OPTIMUM FS CARE DEVELOPMENTS LIMITED

Active London

Other human health activities

3 employees website.com
Financial services Other human health activities
O

OPTIMUM FS CARE DEVELOPMENTS LIMITED

Other human health activities

Founded 16 Jan 2006 Active London, United Kingdom 3 employees website.com
Financial services Other human health activities

Previous Company Names

AVERY CARE DEVELOPMENTS LIMITED 16 Jan 2006 — 25 Jul 2014
Accounts Due 30 Sept 2026 3 months remaining
Confirmation Submitted 28 Jan 2026 Next due 2 Feb 2027 8 months remaining
Net assets £-2M £0 2024 year on year
Total assets £1M £0 2024 year on year
Total Liabilities £3M £0 2024 year on year
Charges 13
1 outstanding 12 satisfied

Contact & Details

Contact

Registered Address

5 Churchill Place 10th Floor London E14 5HU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OPTIMUM FS CARE DEVELOPMENTS LIMITED (05676512), an active financial services company based in London, United Kingdom. Incorporated 16 Jan 2006. Other human health 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 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£1.95M

Total Liabilities

£2.98M

Turnover

N/A

Employees

3

Debt Ratio

288%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec 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

Officers

Officers

1 active 2 resigned
Status
Pete CalveleyDirectorBritishUnited Kingdom658 Jan 2020Active

Shareholders

Shareholders (1)

Optimum Debtco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Optimum Debtco Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Brighterkind (cb) Limited

Ceased 30 Jan 2020

Ceased

Elli Finance (uk) Plc

Ceased 15 Mar 2018

Ceased

Group Structure

Group Structure

BARCHESTER LIMITED united kingdom
OPTIMUM DEBTCO LIMITED united kingdom
OPTIMUM FS CARE DEVELOPMENTS LIMITED Current Company

Charges

Charges

1 outstanding 12 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 May 2026OfficersChange to director Mr Michael John Pierpoint on 13 Apr 2026
12 Mar 2026ResolutionResolutions
12 Mar 2026IncorporationMemorandum Articles
30 Jan 2026OfficersAppointment of Mr Michael John Pierpoint as director on 23 Oct 2025
28 Jan 2026Confirmation StatementConfirmation statement made on 19 Jan 2026 with no updates
6 May 2026 Officers

Change to director Mr Michael John Pierpoint on 13 Apr 2026

12 Mar 2026 Resolution

Resolutions

12 Mar 2026 Incorporation

Memorandum Articles

30 Jan 2026 Officers

Appointment of Mr Michael John Pierpoint as director on 23 Oct 2025

28 Jan 2026 Confirmation Statement

Confirmation statement made on 19 Jan 2026 with no updates

Recent Activity

Latest Activity

Change to director Mr Michael John Pierpoint on 13 Apr 2026

3 weeks ago on 6 May 2026

Resolutions

2 months ago on 12 Mar 2026

Memorandum Articles

2 months ago on 12 Mar 2026

Appointment of Mr Michael John Pierpoint as director on 23 Oct 2025

4 months ago on 30 Jan 2026

Confirmation statement made on 19 Jan 2026 with no updates

4 months ago on 28 Jan 2026