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Company number
03068464

OPTIVA SECURITIES LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
OPTIVA SECURITIES LIMITED
Company number
03068464
Registered office
7 HARP LANE, LONDON, EC3R 6DP, ENGLAND · 19 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 June 1995
Status
Active
Age
31 years
Previous names
ORBIS EQUITY PARTNERS LIMITED (to 10 Jun 2010) · SECTRAM LIMITED (to 10 Jun 2010)
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
21 Sept 2026
Confirmation statement — last
07 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Christian Gabriel St John Dennis
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Kurt Portmann
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Christian Gabriel St John Dennis
born 06/1964 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 3 companies
Mr Kurt Portmann
born 03/1945 · Switzerland owns 25–50% of shares Control ended 30/01/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/01/2026 Person with significant control ceased Mr Kurt Portmann
06/04/2016 Person with significant control added Mr Kurt Portmann
06/04/2016 Person with significant control added Mr Christian Gabriel St John Dennis
10/06/2010 Registered name changed SECTRAM LIMITED ORBIS EQUITY PARTNERS LIMITED
10/06/2010 Registered name changed ORBIS EQUITY PARTNERS LIMITED OPTIVA SECURITIES LIMITED

Documents for OPTIVA SECURITIES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Optiva Securities Limited — EC3R 6DP
Tier 1 · renews 18/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of OPTIVA SECURITIES LIMITED?
According to the official registry, the company number of OPTIVA SECURITIES LIMITED is 03068464.
Where is OPTIVA SECURITIES LIMITED registered?
The registered office is 7 HARP LANE, LONDON, EC3R 6DP, ENGLAND.
What is the SIC code of OPTIVA SECURITIES LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls OPTIVA SECURITIES LIMITED?
Mr Christian Gabriel St John Dennis is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of OPTIVA SECURITIES LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About OPTIVA SECURITIES LIMITED (03068464)

OPTIVA SECURITIES LIMITED is a private limited company incorporated on 9 June 1995 and registered in the United Kingdom under company number 03068464. Its registered office is at 7 HARP LANE, LONDON, EC3R 6DP, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Christian Gabriel St John Dennis. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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