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BLUEOPTIMA LIMITED
Company number 05938886 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
BLUEOPTIMA LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in BLUEOPTIMA LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05938886
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 September 2006
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Business and domestic software development; Other information technology service activities; Accounting and auditing activities
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
BLUEOPTIMA LIMITED's ownership
- Its latest confirmation statement with a shareholder list (22 November 2024) lists 4 shareholders: 4 other shareholders, such as people.
- BLUEOPTIMA LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns BLUEOPTIMA LIMITED
BLUEOPTIMA LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of BLUEOPTIMA LIMITED · statement of 22 November 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| JASON ROLLES | — | 5,958,621 | ORDINARY |
| NICHOLAS ARNOLD | — | 93,045 | ORDINARY |
| Masked · in the company report | — | — | — |
| ABHISHEK PARIKH | — | 31,015 | ORDINARY |
People with significant control · 1 current
Who controls BLUEOPTIMA LIMITED
BLUEOPTIMA LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Jason Raymond Rolles | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | Person · Australian · resident in United Kingdom |
Holdings · 1 layer
What BLUEOPTIMA LIMITED holds
UK companies whose latest confirmation statement lists BLUEOPTIMA LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by BLUEOPTIMA LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| REDOPTIMA LIMITED Company 11404411 | Active | — | 1,335,827 | ORDINARY | 7 June 2024 |
Officers · 2 current
Who runs BLUEOPTIMA LIMITED
BLUEOPTIMA LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 2 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WICHERT, Ines | Secretary | 18 September 2006 | British | — |
| ROLLES, Jason Raymond | Director | 18 September 2006 | Australian | United Kingdom |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NABARRO, Rupert Gerald Nunes | Director | 1 March 2016 | 31 January 2024 |
| OLCOTT, George Cunningham | Director | 1 March 2016 | 1 April 2025 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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