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Optimity It Limited

Optimity It Limited is an active company incorporated on 7 August 2006 with the registered office located in London, City of London. Optimity It Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05898590
Private limited company
Age
19 years
Incorporated 7 August 2006
Size
Unreported
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
10 Exchange Square
London
EC2A 2BR
England
Address changed on 18 Sep 2025 (25 days ago)
Previous address was 4a Byron House Lansdowne Court Chippenham Wiltshire SN14 6RZ England
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1970
Director • Chief Information Officer • British • Lives in UK • Born in Jul 1965
Director • British • Lives in UK • Born in Aug 1984
Director • British • Lives in UK • Born in Feb 1983
Optimity Limited
PSC
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Mutual Companies
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Optimity Limited
Leeland Nicholas Pavey and David Michael Gilbey are mutual people.
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Premieredge Solutions Limited
Leeland Nicholas Pavey and David Michael Gilbey are mutual people.
Active
Avagio I.T.S. Ltd
Leeland Nicholas Pavey and David Michael Gilbey are mutual people.
Active
Optimity Bidco Limited
Leeland Nicholas Pavey and David Michael Gilbey are mutual people.
Active
Optimity Holdings Limited
Leeland Nicholas Pavey and David Michael Gilbey are mutual people.
Active
Coopsyx Limited
Leeland Nicholas Pavey and David Michael Gilbey are mutual people.
Active
Vorboss Limited
David Michael Gilbey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£246.15K
Increased by £68.44K (+39%)
Turnover
Unreported
Same as previous period
Employees
82
Increased by 71 (+645%)
Total Assets
£5.59M
Increased by £1.5M (+37%)
Total Liabilities
-£4.47M
Increased by £1.32M (+42%)
Net Assets
£1.11M
Increased by £181.47K (+19%)
Debt Ratio (%)
80%
Increased by 2.91% (+4%)
Latest Activity
Registered Address Changed
25 Days Ago on 18 Sep 2025
Accounting Period Extended
2 Months Ago on 7 Aug 2025
Charge Satisfied
3 Months Ago on 8 Jul 2025
Timothy Aidan Creswick Appointed
3 Months Ago on 3 Jul 2025
David Osen Resigned
3 Months Ago on 3 Jul 2025
David Michael Gilbey Appointed
3 Months Ago on 3 Jul 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Small Accounts Submitted
9 Months Ago on 18 Dec 2024
Registered Address Changed
1 Year 7 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
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Documents
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 7 Aug 2025
Satisfaction of charge 058985900002 in full
Submitted on 8 Jul 2025
Appointment of Timothy Aidan Creswick as a director on 3 July 2025
Submitted on 4 Jul 2025
Appointment of David Michael Gilbey as a director on 3 July 2025
Submitted on 4 Jul 2025
Termination of appointment of David Osen as a director on 3 July 2025
Submitted on 4 Jul 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 14 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 18 Dec 2024
Registered office address changed from Zetland House Scrutton Street London EC2A 4HJ England to 4a Byron House Lansdowne Court Chippenham Wiltshire SN14 6RZ on 11 March 2024
Submitted on 11 Mar 2024
Confirmation statement made on 14 February 2024 with updates
Submitted on 14 Feb 2024
Repayment History
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