MYOPTIQUE GROUP LTD

Active London

Other retail sale not in stores, stalls or markets

61 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Other retail sale not in stores, stalls or markets
M

MYOPTIQUE GROUP LTD

Other retail sale not in stores, stalls or markets

Founded 27 May 2004 Active London, England 61 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Other retail sale not in stores, stalls or markets

Previous Company Names

PRESCRIPTION EYEWEAR LIMITED 27 May 2004 — 8 Jul 2013
Accounts Submitted 15 Mar 2026 Next due 31 Dec 2025 5 months overdue
Confirmation Submitted 20 Jun 2025 Next due 1 Jul 2026 2 months remaining
Net assets £9M £434K 2023 year on year
Total assets £15M £4M 2023 year on year
Total Liabilities £6M £4M 2023 year on year
Charges 12
4 outstanding 8 satisfied

Contact & Details

Contact

Registered Address

1 Wrights Lane London W8 5RY England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MYOPTIQUE GROUP LTD (05139004), an active supply chain, manufacturing and commerce models company based in London, England. Incorporated 27 May 2004. Other retail sale not in stores, stalls or markets. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2016–2023)

Cash in Bank

£78.03k

Increased by £9.26k (+13%)

Net Assets

£9.24M

Increased by £434.38k (+5%)

Total Liabilities

£5.69M

Decreased by £4.45M (-44%)

Turnover

£33.15M

Increased by £994.48k (+3%)

Employees

61

Decreased by 108 (-64%)

Debt Ratio

38%

Decreased by 16 (-30%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 2

Investors (9)

Investor NameInvestor SinceParticipating Rounds
Investor 1Apr 2009Series B
Investor 2Apr 2009Series B, Series C
Investor 3Apr 2009Series B

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 127,053 Shares £158k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Jun 2016777£77.7£0.1
20 May 201665,000£7k£0.1
23 Nov 20156,944£6.944£0.001
23 Nov 201523,437£2k£0.1
19 Nov 201529,687£3k£0.1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Trifle Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 2 Sept 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MYOPTIQUE GROUP LTD Current Company
EYEWEAR BRANDS LIMITED united kingdom

Charges

Charges

4 outstanding 8 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Mar 2026AccountsAnnual accounts made up to 31 Dec 2024
12 Dec 2025OfficersChange Corporate Secretary Company With Change Date
11 Nov 2025OfficersAppointment of Annelies Lube as director on 5 Nov 2025
11 Nov 2025OfficersAppointment of Annelies Lubbe as director
10 Nov 2025OfficersTermination of Thomas Sylvain Claude Brochier as director on 5 Nov 2025
15 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2024

12 Dec 2025 Officers

Change Corporate Secretary Company With Change Date

11 Nov 2025 Officers

Appointment of Annelies Lube as director on 5 Nov 2025

11 Nov 2025 Officers

Appointment of Annelies Lubbe as director

10 Nov 2025 Officers

Termination of Thomas Sylvain Claude Brochier as director on 5 Nov 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

1 months ago on 15 Mar 2026

Change Corporate Secretary Company With Change Date

4 months ago on 12 Dec 2025

Appointment of Annelies Lube as director on 5 Nov 2025

5 months ago on 11 Nov 2025

Appointment of Annelies Lubbe as director

5 months ago on 11 Nov 2025

Termination of Thomas Sylvain Claude Brochier as director on 5 Nov 2025

5 months ago on 10 Nov 2025