ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Optima Financial Services Ltd

Optima Financial Services Ltd is an active company incorporated on 7 December 1999 with the registered office located in Aberdeen, City of Aberdeen. Optima Financial Services Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
SC202196
Private limited company
Scottish Company
Age
25 years
Incorporated 7 December 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Optima Financial Services Ltd
Contact
Address
2 Bon Accord Square
Aberdeen
Aberdeenshire
AB11 6DJ
Same address since incorporation
Telephone
01224212128
Email
Available in Endole App
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr David Norman Murray Craik
Director • Secretary • Ifa • British • Lives in Scotland • Born in Aug 1962
Mr Anthony John Harvie
Director • I.F.A • British • Lives in Scotland • Born in Oct 1957
Professional Financial Planners Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Professional Financial Advisers Limited
Mr David Norman Murray Craik and are mutual people.
Active
Professional Financial Planners Limited
Mr Anthony John Harvie and Mr David Norman Murray Craik are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£100.53K
Increased by £6.17K (+7%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£419.49K
Increased by £14.89K (+4%)
Total Liabilities
-£259.12K
Increased by £33.22K (+15%)
Net Assets
£160.37K
Decreased by £18.33K (-10%)
Debt Ratio (%)
62%
Increased by 5.94% (+11%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
7 Months Ago on 23 Jan 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Dec 2022
Professional Financial Planners Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Professional Financial Planners Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Anthony John Harvie (PSC) Resigned
9 Years Ago on 6 Apr 2016
David Norman Murray Craik (PSC) Resigned
9 Years Ago on 6 Apr 2016
Get Alerts
Get Credit Report
Discover Optima Financial Services Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Change of details for Professional Financial Planners Limited as a person with significant control on 6 April 2016
Submitted on 7 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 23 Jan 2025
Cessation of Anthony John Harvie as a person with significant control on 6 April 2016
Submitted on 20 Jan 2025
Notification of Professional Financial Planners Limited as a person with significant control on 6 April 2016
Submitted on 20 Jan 2025
Cessation of David Norman Murray Craik as a person with significant control on 6 April 2016
Submitted on 20 Jan 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 9 Dec 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 7 Dec 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 30 Mar 2023
Confirmation statement made on 7 December 2022 with no updates
Submitted on 8 Dec 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs