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OPTIMA FX LTD Active

Business Services


Contact information


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Financial statements of OPTIMA FX LTD

According to OPTIMA FX LTD latest financial report submitted on 2021-12-31, the company has a Total-Assets of £119,887.00, Working-Capital of £118,887.00 while the Net-Worth is £119,887.00. Compared with the previous year, the company reported a Total-Assets increase of 0.0%, which is an equivalent of 0. At the same time, the Working-Capital went down by 0.0%, or by 0.



Consolidated A/cs

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Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 118887

  • Profit after Tax

    £ -

Reporting period Full financial info

OPTIMA FX LTD Business Credit Report

A Business Credit Report for OPTIMA FX LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for OPTIMA FX LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

OPTIMA FX LTD

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

OPTIMA FX LTD Directors and key executives

View all employees

OPTIMA FX LTD currently employs 1 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
In order to view contact information, including emails and phone numbers for all the employees working at OPTIMA FX LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

1

100%

1y growth

100%

2y growth

Management Level


100

Middle

×
Employee Job Title Email Phone Country
Caio Marchesani Director
-
- GB

Get in touch with 1 of contacts working at OPTIMA FX LTD

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OPTIMA FX LTD Ownership and Group Structure

View full group structure

OPTIMA FX LTD is a holding company that owns 2 of business within its group, including TRANS-FAST REMITTANC******************, OPTIMA ******.


OPTIMA FX LTD Shareholders

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There are currently 1 people with significant control at OPTIMA FX LTD. One of of major shareholders of OPTIMA FX LTD is CAIO MARCHESANI, which owns 100 ORDINARY shares, with a total value of 1,000 GBP.


Name Quantity Share Type Value
CAIO MARCHESANI 100 ORDINARY 1000 GBP

OPTIMA FX LTD competitors:

View all competitors

Top 5 similar companies of OPTIMA FX LTD are RSM HR LIMITED, THE NATIONWIDE FOUNDATION, WORLDPAY LIMITED, BEST CONNECTION (UK) LIMITED, AGINCARE GROUP LIMITED. View and export all the competitor list of OPTIMA FX LTD by upgrading your account here.


RSM HR LIMITED


Revenue
-
Age
24 years
Employees
2
Industry
View Human Resources
Website
View https://www**********

THE NATIONWIDE FOUNDATION


Revenue
1,879,479.0
Age
25 years
Employees
8
Industry
View Financial Services
Website
View http://www.nationwid******************

WORLDPAY LIMITED


Revenue
93,295,000.0
Age
25 years
Employees
10
Industry
View Auditing And Consulting Services
Website
View http://www.rbsworldpa********************

BEST CONNECTION (UK) LIMITED


Revenue
-
Age
19 years
Employees
1
Industry
View Hire & Rental
Website
View http://www.thebest****************

AGINCARE GROUP LIMITED


Revenue
190,828.0
Age
15 years
Employees
4
Industry
View Pharmaceutical & Medical
Website
View http://agi*********

OPTIMA FX LTD news & activities:

View full activity

Employees

OPTIMA FX LTD number of employees has decreased by 0% compared with previous year and now represents a total number of 1.

uk.globaldatabase.com

2021-12-31

Frequently Asked Questions regarding OPTIMA FX LTD


Where is OPTIMA FX LTD registered office?

OPTIMA FX LTD is located at 1ST FLOOR 57 BERKELEY SQUARE LONDON, United Kingdom.

How many people work at OPTIMA FX LTD?

According to the latest account statement, there are currently 1 of employees working for OPTIMA FX LTD.

What is the Business Credit Score of OPTIMA FX LTD and how reliable is the company?

In order to check the business credit score of OPTIMA FX LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does OPTIMA FX LTD pay their invoices on time?

By requesting a Business Credit Report for OPTIMA FX LTD, you will be able to gain more insights about the OPTIMA FX LTD payment trends.

Who is the Ultimate Parent of the OPTIMA FX LTD?

Information about the ultimate beneficial ownership OPTIMA ****** of OPTIMA FX LTD is available when you order a business credit report.

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