MAXOPTRA LIMITED

Active London

Other professional, scientific and technical activities n.e.c.

23 employees website.com
Software Vertical-specific SaaS Other professional, scientific and technical activities n.e.c.
M

MAXOPTRA LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 10 Oct 2018 Active London, England 23 employees website.com
Software Vertical-specific SaaS Other professional, scientific and technical activities n.e.c.
Accounts Due 30 Sept 2026 5 months remaining
Confirmation
Net assets £7M £2M 2024 year on year
Total assets £8M £2M 2024 year on year
Total Liabilities £599K £10K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

85 Tottenham Court Road London W1T 4TQ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MAXOPTRA LIMITED (11614390), an active software company based in London, England. Incorporated 10 Oct 2018. Other professional, scientific and technical activities n.e.c.. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2019–2024)

Cash in Bank

£7.66M

Increased by £2.12M (+38%)

Net Assets

£7.16M

Increased by £2.05M (+40%)

Total Liabilities

£598.69k

Decreased by £10.49k (-2%)

Turnover

£4.49M

Increased by £504.66k (+13%)

Employees

23

Increased by 3 (+15%)

Debt Ratio

8%

Decreased by 3 (-27%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Sept 2022Unknown/Other

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 58,874 Shares £52k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Jan 20262,340£234£0.1
14 Jan 202610,830£15k£1.37
5 Sept 20245,391£7k£1.37
5 Sept 20245,391£7k£1.37
8 Feb 202416,172£22k£1.37

Officers

Officers

3 active
Status
Howard Edward KitchnerDirectorBritishEngland8130 Sept 2022Active
Quentin Colin Maxwell SoltDirectorBritishEngland6030 Jan 2019Active
Sanjay GandhiDirectorBritishEngland5830 Jan 2019Active

Shareholders

Shareholders (9)

Eurovestech Plc
28.6%
82,942
David Altschuler
19.5%
56,662

Persons with Significant Control

Persons with Significant Control (2)

2 Active 5 Ceased

Eurovestech Plc

United Kingdom

Active
Notified 9 Dec 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Access Uk Ltd

Unknown

Active
Notified 14 Jan 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Quentin Colin Maxwell Solt

Ceased 22 Nov 2019

Ceased

Quentin Colin Maxwell Solt

Ceased 22 Nov 2019

Ceased

John Craig Hunter

Ceased 30 Jan 2019

Ceased

Eurovestech Plc

Ceased 14 Jan 2026

Ceased

Mr John Craig Hunter

Ceased 30 Jan 2019

Ceased

Group Structure

Group Structure

INVESCO FINANCE PLC united kingdom
EUROVESTECH PLC united kingdom
MAXOPTRA LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Feb 2026IncorporationMemorandum Articles
6 Feb 2026ResolutionResolutions
23 Jan 2026MiscellaneousReplacement filing of SH01 - 14/01/26 Statement of Capital gbp 27118.0
21 Jan 2026OfficersTermination of Howard Edward Kitchner as director on 2026-01-14
21 Jan 2026OfficersAppointment of Robert Hugh Binns as director on 2026-01-14
6 Feb 2026 Incorporation

Memorandum Articles

6 Feb 2026 Resolution

Resolutions

23 Jan 2026 Miscellaneous

Replacement filing of SH01 - 14/01/26 Statement of Capital gbp 27118.0

21 Jan 2026 Officers

Termination of Howard Edward Kitchner as director on 2026-01-14

21 Jan 2026 Officers

Appointment of Robert Hugh Binns as director on 2026-01-14

Recent Activity

Latest Activity

Memorandum Articles

2 months ago on 6 Feb 2026

Resolutions

2 months ago on 6 Feb 2026

Replacement filing of SH01 - 14/01/26 Statement of Capital gbp 27118.0

3 months ago on 23 Jan 2026

Termination of Howard Edward Kitchner as director on 2026-01-14

3 months ago on 21 Jan 2026

Appointment of Robert Hugh Binns as director on 2026-01-14

3 months ago on 21 Jan 2026