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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
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 7 May 2025 (7 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
10 Exchange Square
London
EC2A 2BR
England
Address changed on 18 Sep 2025 (2 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 England • Born in Feb 1970
Director • British • Lives in UK • Born in Feb 1983
Optimity Bidco Limited
PSC
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Mutual Companies
Dorydale Limited
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Premieredge Solutions Limited
David Michael Gilbey and Leeland Nicholas Pavey are mutual people.
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Optimity It Limited
David Michael Gilbey and Leeland Nicholas Pavey are mutual people.
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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.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£91K
Increased by £40K (+78%)
Turnover
£4.36M
Increased by £4.36M (%)
Employees
48
Decreased by 15 (-24%)
Total Assets
£8.38M
Increased by £2.55M (+44%)
Total Liabilities
-£13.4M
Increased by £2.87M (+27%)
Net Assets
-£5.02M
Decreased by £319K (+7%)
Debt Ratio (%)
160%
Decreased by 20.73% (-11%)
Latest Activity
Accounting Period Extended
27 Days Ago on 10 Nov 2025
Timothy Aidan Creswick Resigned
1 Month Ago on 21 Oct 2025
Registered Address Changed
2 Months Ago on 18 Sep 2025
Accounting Period Extended
4 Months Ago on 5 Aug 2025
Charge Satisfied
5 Months Ago on 8 Jul 2025
Harry Gill Resigned
5 Months Ago on 3 Jul 2025
Connor Graham Trendell Resigned
5 Months Ago on 3 Jul 2025
Timothy Aidan Creswick Appointed
5 Months Ago on 3 Jul 2025
David Michael Gilbey Appointed
5 Months Ago on 3 Jul 2025
Confirmation Submitted
6 Months Ago on 23 May 2025
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Documents
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
Appointment of David Michael Gilbey 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
Termination of appointment of Connor Graham Trendell as a director on 3 July 2025
Submitted on 4 Jul 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 23 May 2025
Repayment History
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