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.

Watch Company

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 (7 months ago)

Next confirmation dated 14 March 2026

Due by 28 March 2026 (4 months remaining)

Last change occurred 6 months ago

Accounts

Submitted

For period 1 Jan ⟶ 31 Dec 2023 (12 months)

Accounts type is Group

Next accounts for period 31 December 2024

Due by 31 December 2025 (1 month remaining)

Learn more about Optimity Holdings Limited

Contact Update Details

Address

10 Exchange Square
London
EC2A 2BR
England

Address changed on 18 Sep 2025 (1 month ago)

Previous address was 4a Byron House Lansdowne Court Chippenham Wiltshire SN14 6RZ England

Companies in EC2A 2BR

Telephone

Unreported

Website

Optimity.co.uk

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People

Officers

Shareholders

Controllers (PSC)

Leeland Nicholas Pavey

Director • British • Lives in England • Born in Feb 1970

Harry Gill

Director • Investment Director • British • Lives in England • Born in Mar 1995

John Charles Trower

Director • Consultant • British • Lives in Scotland • Born in Mar 1966

Rupert James Mussen

Director • Accountant • British • Lives in England • Born in Dec 1971

Timothy Aidan Creswick

Director • British • Lives in UK • Born in Aug 1984

See Key People

Mutual Companies

Optimity Limited

Leeland Nicholas Pavey, Connor Graham Trendell, and 2 more are mutual people.

Active

Optimity Bidco Limited

John Charles Trower, Leeland Nicholas Pavey, and 2 more are mutual people.

Active

Dorydale Limited

Leeland Nicholas Pavey, Rupert James Mussen, and 1 more are mutual people.

Active

Premieredge Solutions Limited

Leeland Nicholas Pavey, Rupert James Mussen, and 1 more are mutual people.

Active

Avagio I.T.S. Ltd

Leeland Nicholas Pavey, Rupert James Mussen, and 1 more are mutual people.

Active

Coopsyx Limited

Leeland Nicholas Pavey, Rupert James Mussen, and 1 more are mutual people.

Active

78 Meadow Road Management Limited

Anthony John Impey is a mutual person.

Active

Optimity It Limited

Leeland Nicholas Pavey and David Michael Gilbey are mutual people.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2016–2023)

Period Ended

31 Dec 2023

For period 31 Dec ⟶ 31 Dec 2023

Traded for 12 months

Cash in Bank

£296K

Decreased by £516K (-64%)

Turnover

£11.81M

Increased by £2.22M (+23%)

Employees

173

Increased by 115 (+198%)

Total Assets

£7.68M

Decreased by £1.82M (-19%)

Total Liabilities

-£6.43M

Decreased by £706K (-10%)

Net Assets

£1.24M

Decreased by £1.11M (-47%)

Debt Ratio (%)

84%

Increased by 8.6% (+11%)

See 10 Year Full Financials

Latest Activity

Timothy Aidan Creswick Resigned

11 Days Ago on 21 Oct 2025

Registered Address Changed

1 Month Ago on 18 Sep 2025

Rupert James Mussen Resigned

2 Months Ago on 22 Aug 2025

Accounting Period Extended

2 Months Ago on 5 Aug 2025

Charge Satisfied

3 Months Ago on 8 Jul 2025

Charge Satisfied

3 Months Ago on 8 Jul 2025

Harry Gill Resigned

4 Months Ago on 3 Jul 2025

Timothy Aidan Creswick Appointed

4 Months Ago on 3 Jul 2025

Anthony John Impey Resigned

4 Months Ago on 3 Jul 2025

John Charles Trower Resigned

4 Months Ago on 3 Jul 2025

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Documents

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 100642290003 in full

Submitted on 8 Jul 2025

Satisfaction of charge 100642290002 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

Termination of appointment of Connor Graham Trendell as a director on 3 July 2025

Submitted on 4 Jul 2025

Termination of appointment of John Charles Trower as a director on 3 July 2025

Submitted on 4 Jul 2025

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