ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Optima Advisory Group Ltd

Optima Advisory Group Ltd is an active company incorporated on 19 September 2023 with the registered office located in Leicester, Leicestershire. Optima Advisory Group Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15147990
Private limited company
Age
2 years
Incorporated 19 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (24 days ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Oct31 Mar 2025 (6 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Unit 24 King Street Buildings
King Street
Enderby
Leicestershire
LE19 4NT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Director • Chartered Accountant • British • Lives in UK • Born in Jun 1983
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Southside (Narborough Road No. 1) Management Company Limited
Bavandeep Singh Phagura is a mutual person.
Active
Optima Advisory Ltd
Bavandeep Singh Phagura is a mutual person.
Active
Newgen Investments Limited
Bavandeep Singh Phagura is a mutual person.
Active
Advanced Tax Solutions Ltd
Bavandeep Singh Phagura is a mutual person.
Active
Bee Money Smart Ltd
Bavandeep Singh Phagura is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 1 Oct31 Mar 2025
Traded for 6 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
19 Days Ago on 23 Sep 2025
Micro Accounts Submitted
3 Months Ago on 7 Jul 2025
Accounting Period Shortened
4 Months Ago on 4 Jun 2025
Micro Accounts Submitted
4 Months Ago on 3 Jun 2025
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Incorporated
2 Years Ago on 19 Sep 2023
Get Credit Report
Discover Optima Advisory Group Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 18 September 2025 with no updates
Submitted on 23 Sep 2025
Micro company accounts made up to 31 March 2025
Submitted on 7 Jul 2025
Previous accounting period shortened from 30 September 2025 to 31 March 2025
Submitted on 4 Jun 2025
Micro company accounts made up to 30 September 2024
Submitted on 3 Jun 2025
Confirmation statement made on 18 September 2024 with updates
Submitted on 9 Oct 2024
Incorporation
Submitted on 19 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year