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Optimity Holdings Limited

Optimity Holdings Limited is an active company incorporated on 15 March 2016 with the registered office located in London, City of London. Optimity Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10064229
Private limited company
Age
9 years
Incorporated 15 March 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 14 March 2025 (10 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
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
020 77491000
Email
Unreported
People
Officers
2
Shareholders
21
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1970
Director • British • Lives in UK • Born in Feb 1983
Vorboss Limited
PSC
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Mutual Companies
Dorydale Limited
David Michael Gilbey and Leeland Nicholas Pavey are mutual people.
Active
Optimity Limited
David Michael Gilbey and Leeland Nicholas Pavey are mutual people.
Active
Premieredge Solutions Limited
David Michael Gilbey and Leeland Nicholas Pavey 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
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 (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£356K
Increased by £60K (+20%)
Turnover
£10.38M
Decreased by £1.43M (-12%)
Employees
88
Decreased by 85 (-49%)
Total Assets
£7.54M
Decreased by £137K (-2%)
Total Liabilities
-£6.59M
Increased by £159K (+2%)
Net Assets
£948K
Decreased by £296K (-24%)
Debt Ratio (%)
87%
Increased by 3.63% (+4%)
Latest Activity
Group 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
Rupert James Mussen Resigned
5 Months Ago on 22 Aug 2025
Accounting Period Extended
5 Months Ago on 5 Aug 2025
Charge Satisfied
6 Months Ago on 8 Jul 2025
Charge Satisfied
6 Months Ago on 8 Jul 2025
Harry Gill Resigned
6 Months Ago on 3 Jul 2025
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Documents
Group of companies' 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
Termination of appointment of Rupert James Mussen as a director on 22 August 2025
Submitted on 22 Aug 2025
Current accounting period extended from 31 December 2025 to 30 June 2026
Submitted on 5 Aug 2025
Satisfaction of charge 100642290002 in full
Submitted on 8 Jul 2025
Satisfaction of charge 100642290003 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
Repayment History
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