MOORE OPTIMA LIMITED

Active Sheffield

Information technology consultancy activities

0 employees website.com
Information technology consultancy activitiesOther information technology service activities +1
M

MOORE OPTIMA LIMITED

Information technology consultancy activities

Founded 17 Mar 2022 Active Sheffield, United Kingdom 0 employees website.com
Information technology consultancy activitiesOther information technology service activitiesManagement consultancy activities other than financial management
Accounts Due 31 Jan 2027 8 months remaining
Confirmation Submitted 27 Mar 2026 Next due 30 Mar 2027 10 months remaining
Net assets £78K £25K 2025 year on year
Total assets £103K £76K 2025 year on year
Total Liabilities £24K £51K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Fountain Precinct 4th Floor Orchard Lane Wing Balm Green Sheffield S1 2JA United Kingdom

Full company profile for MOORE OPTIMA LIMITED (13984761), an active company based in Sheffield, United Kingdom. Incorporated 17 Mar 2022. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type total-exemption-full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2025)

Cash in Bank

£1.80k

Decreased by £77.35k (-98%)

Net Assets

£78.47k

Decreased by £25.46k (-24%)

Total Liabilities

£24.33k

Decreased by £50.79k (-68%)

Turnover

N/A

Employees

N/A

Debt Ratio

24%

Decreased by 18 (-43%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 428 Shares £42.8 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Mar 2024428£42.8£0.1

Officers

Officers

2 active 1 resigned
Status
Mahon, Brian AnthonyDirectorBritishUnited Kingdom6019 Dec 2023Active
Oliver, Graham MichaelDirectorBritishUnited Kingdom5618 Jan 2024Active

Shareholders

Shareholders (2)

Moore Stephens Insight Limited
70.0%
1,000
Graham Michael Oliver
30.0%
428

Persons with Significant Control

Persons with Significant Control (3)

3 Active
Notified 17 Mar 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Mr Graham Michael Oliver

British

Active
Notified 17 Mar 2024
Residence United Kingdom
DOB June 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Graham Michael Oliver

British

Active
Notified 17 Mar 2024
Residence United Kingdom
DOB June 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

MOORE OPTIMA LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026Confirmation StatementConfirmation statement made on 16 Mar 2026 with updates
12 Mar 2026Persons With Significant ControlChange to Mr Graham Michael Oliver as a person with significant control on 2 Mar 2026
12 Mar 2026Persons With Significant ControlChange to Moore Stephens Insight Limited as a person with significant control on 2 Mar 2026
11 Mar 2026OfficersChange Person Secretary Company With Change Date
11 Mar 2026OfficersChange to director Mr Peter Thomas Morley on 2 Mar 2026
27 Mar 2026 Confirmation Statement

Confirmation statement made on 16 Mar 2026 with updates

12 Mar 2026 Persons With Significant Control

Change to Mr Graham Michael Oliver as a person with significant control on 2 Mar 2026

12 Mar 2026 Persons With Significant Control

Change to Moore Stephens Insight Limited as a person with significant control on 2 Mar 2026

11 Mar 2026 Officers

Change Person Secretary Company With Change Date

11 Mar 2026 Officers

Change to director Mr Peter Thomas Morley on 2 Mar 2026

Recent Activity

Latest Activity

Confirmation statement made on 16 Mar 2026 with updates

2 months ago on 27 Mar 2026

Change to Mr Graham Michael Oliver as a person with significant control on 2 Mar 2026

2 months ago on 12 Mar 2026

Change to Moore Stephens Insight Limited as a person with significant control on 2 Mar 2026

2 months ago on 12 Mar 2026

Change Person Secretary Company With Change Date

2 months ago on 11 Mar 2026

Change to director Mr Peter Thomas Morley on 2 Mar 2026

2 months ago on 11 Mar 2026