OPTIMUS POINT MANAGEMENT COMPANY LIMITED
Other service activities n.e.c.
OPTIMUS POINT MANAGEMENT COMPANY LIMITED
Other service activities n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Barratt House Cartwright Way, Forest Business Pk Bardon Hill Coalville Leicestershire LE67 1UF United Kingdom
Credit Report
Discover OPTIMUS POINT MANAGEMENT COMPANY LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Cash in Bank
£34.41k
Net Assets
£9.94k
Total Liabilities
£43.72k
Turnover
£75.33k
Employees
10
Debt Ratio
81%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Christopher David Turner | Director | Active |
| Christopher Stuart Wright | Director | Active |
| Henry Robert Henson | Director | Active |
| James Joughin Hungerford Hillary | Director | Active |
| Jason Hillikere Geary | Director | Active |
| Matthew Small | Director | Active |
| Nicholas Hadden Richardson | Director | Active |
| Piers Francis Latham | Director | Active |
Persons with Significant Control
Persons with Significant Control (4)
Lynwood Farm Estates Limited
United Kingdom
- Voting Rights 25 To 50 Percent
Wilson Bowden Developments Limited
United Kingdom
- Voting Rights 25 To 50 Percent
The Prudential Assurance Company Limited
United Kingdom
- Ownership Of Shares 50 To 75 Percent
Barclays Nominees (george Yard) Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19 Nov 2025 | Officers | Appointment of Mr Mark Andrew Stirling as director on 2025-11-19 | View(2 pages) |
| 19 Nov 2025 | Officers | Termination of Christopher David Turner as director on 2025-11-19 | View(1 page) |
| 6 Nov 2025 | Officers | Termination of Shabir Hussain Ahmed as director on 2025-11-06 | View(1 page) |
| 1 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(15 pages) |
| 26 Jun 2025 | Confirmation Statement | Confirmation statement made on 2025-06-23 with no updates | View(3 pages) |
Appointment of Mr Mark Andrew Stirling as director on 2025-11-19
Termination of Christopher David Turner as director on 2025-11-19
Termination of Shabir Hussain Ahmed as director on 2025-11-06
Confirmation statement made on 2025-06-23 with no updates
Recent Activity
Latest Activity
Appointment of Mr Mark Andrew Stirling as director on 2025-11-19
2 months ago on 19 Nov 2025
Termination of Christopher David Turner as director on 2025-11-19
2 months ago on 19 Nov 2025
Termination of Shabir Hussain Ahmed as director on 2025-11-06
3 months ago on 6 Nov 2025
Annual accounts made up to 2024-12-31
5 months ago on 1 Sept 2025
Confirmation statement made on 2025-06-23 with no updates
7 months ago on 26 Jun 2025