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Optimity Limited

Optimity Limited is an active company incorporated on 11 April 2002 with the registered office located in London, City of London. Optimity Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04414356
Private limited company
Age
23 years
Incorporated 11 April 2002
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (8 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
10 Exchange Square
London
EC2A 2BR
England
Address changed on 18 Sep 2025 (4 months ago)
Previous address was 4a Byron House Lansdowne Court Chippenham Wiltshire SN14 6RZ England
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1983
Director • British • Lives in England • Born in Feb 1970
Optimity Bidco Limited
PSC
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Mutual Companies
Dorydale Limited
Leeland Nicholas Pavey and David Michael Gilbey are mutual people.
Active
Premieredge Solutions Limited
Leeland Nicholas Pavey and David Michael Gilbey are mutual people.
Active
Optimity It Limited
David Michael Gilbey and Leeland Nicholas Pavey are mutual people.
Active
Avagio I.T.S. Ltd
David Michael Gilbey and Leeland Nicholas Pavey are mutual people.
Active
Optimity Bidco Limited
David Michael Gilbey and Leeland Nicholas Pavey are mutual people.
Active
Optimity Holdings Limited
David Michael Gilbey and Leeland Nicholas Pavey are mutual people.
Active
Coopsyx Limited
David Michael Gilbey and Leeland Nicholas Pavey are mutual people.
Active
Vorboss Limited
David Michael Gilbey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100K
Increased by £9K (+10%)
Turnover
£3.25M
Decreased by £1.11M (-25%)
Employees
1
Decreased by 47 (-98%)
Total Assets
£9.09M
Increased by £712K (+8%)
Total Liabilities
-£14.95M
Increased by £1.56M (+12%)
Net Assets
-£5.86M
Decreased by £844K (+17%)
Debt Ratio (%)
165%
Increased by 4.59% (+3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Dec 2025
Accounting Period Shortened
1 Month Ago on 10 Dec 2025
Accounting Period Extended
2 Months Ago on 10 Nov 2025
Timothy Aidan Creswick Resigned
3 Months Ago on 21 Oct 2025
Registered Address Changed
4 Months Ago on 18 Sep 2025
Accounting Period Extended
5 Months Ago on 5 Aug 2025
Charge Satisfied
6 Months Ago on 8 Jul 2025
Harry Gill Resigned
6 Months Ago on 3 Jul 2025
Connor Graham Trendell Resigned
6 Months Ago on 3 Jul 2025
Timothy Aidan Creswick Appointed
6 Months Ago on 3 Jul 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 Dec 2025
Previous accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 10 Dec 2025
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 10 Nov 2025
Termination of appointment of Timothy Aidan Creswick as a director on 21 October 2025
Submitted on 24 Oct 2025
Registered office address changed from 4a Byron House Lansdowne Court Chippenham Wiltshire SN14 6RZ England to 10 Exchange Square London EC2A 2BR on 18 September 2025
Submitted on 18 Sep 2025
Current accounting period extended from 31 December 2025 to 30 June 2026
Submitted on 5 Aug 2025
Satisfaction of charge 044143560002 in full
Submitted on 8 Jul 2025
Termination of appointment of Harry Gill as a director on 3 July 2025
Submitted on 7 Jul 2025
Termination of appointment of Connor Graham Trendell as a director on 3 July 2025
Submitted on 4 Jul 2025
Appointment of Timothy Aidan Creswick as a director on 3 July 2025
Submitted on 4 Jul 2025
Repayment History
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