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OPTIMITY IT LIMITED

Active London

Information technology consultancy activities

82 employees Website
Information technology, telecommunications and data Information technology consultancy activities
O

OPTIMITY IT LIMITED

Information technology consultancy activities

Founded 7 Aug 2006 Active London, England 82 employees optimity.co.uk
Information technology, telecommunications and data Information technology consultancy activities
Accounts Submitted 15 Dec 2025
Confirmation Statement Submitted
Net assets £1.11M £181.47K 2023 year on year
Total assets £5.59M £1.50M 2023 year on year
Total Liabilities £4.47M £1.32M 2023 year on year
Charges 2
2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

10 Exchange Square London EC2A 2BR England

Office (Bristol)

St Nicholas House, 31-34 High St, Bristol BS1 2AW

Office (Chippenham, Wiltshire)

4A Byron House, Lansdowne Court, Chippenham, Wiltshire SN14 6RZ

Telephone

0207 749 1000

Credit Report

Discover OPTIMITY IT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£246.15k

Increased by £68.44k (+39%)

Net Assets

£1.11M

Increased by £181.47k (+19%)

Total Liabilities

£4.47M

Increased by £1.32M (+42%)

Turnover

N/A

Employees

82

Increased by 71 (+645%)

Debt Ratio

80%

Increased by 3 (+4%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

£7.5m raised
Show:

Investors (4)

Investor NameInvestor SinceParticipating Rounds
FPE CapitalJun 2016Conventional Debt, Growth Capital
Yorkshire BankMar 2019Conventional Debt
Clydesdale BankMar 2019Conventional Debt

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 200 Shares £200 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Jul 2011100£100£1
25 Jul 2011100£100£1

Officers

Officers

2 active 7 resigned
Status
David Michael GilbeyDirectorBritishUnited Kingdom433 Jul 2025Active
Leeland Nicholas PaveyDirectorBritishEngland563 Mar 2020Active

Shareholders

Shareholders (8)

Toby Hunt
0.0%
019 Apr 2021
Simon Boggon
0.0%
019 Apr 2021
Sebastian Nash
0.0%
019 Apr 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Optimity Limited

United Kingdom

Active
Notified 3 Mar 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Toby Christopher John Hunt

Ceased 3 Mar 2020

Ceased

Sebastian Charles Nash

Ceased 3 Mar 2020

Ceased
See All Controllers

Group Structure

Group Structure

OPTIMITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OPTIMITY BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OPTIMITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VORBOSS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN FIBRE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN TRADING LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS INVESTMENTS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS GROUP HOLDINGS LTD united kingdom
OPTIMITY IT LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025AccountsAnnual accounts made up to 2024-12-31View(27 pages)
10 Dec 2025AccountsAnnual accounts made up to 2025-06-30View(1 page)
10 Nov 2025AccountsAnnual accounts made up to 2024-12-31View(1 page)
24 Oct 2025OfficersTermination of Timothy Aidan Creswick as director on 2025-10-21View(1 page)
18 Sept 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
15 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(27 pages)
10 Dec 2025 Accounts

Annual accounts made up to 2025-06-30

View Document(1 page)
10 Nov 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(1 page)
24 Oct 2025 Officers

Termination of Timothy Aidan Creswick as director on 2025-10-21

View Document(1 page)
18 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

2 months ago on 15 Dec 2025

Annual accounts made up to 2025-06-30

2 months ago on 10 Dec 2025

Annual accounts made up to 2024-12-31

3 months ago on 10 Nov 2025

Termination of Timothy Aidan Creswick as director on 2025-10-21

3 months ago on 24 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 18 Sept 2025