OPTIMITY HOLDINGS LIMITED
Activities of other holding companies n.e.c.
OPTIMITY HOLDINGS LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
10 Exchange Square London EC2A 2BR England
Credit Report
Discover OPTIMITY HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Cash in Bank
£296.16k
Net Assets
£1.24M
Total Liabilities
£6.43M
Turnover
£11.81M
Employees
173
Debt Ratio
84%
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 | ||
|---|---|---|
| David Michael Gilbey | Director | Active |
| Leeland Nicholas Pavey | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Vorboss Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Anthony John Impey
Ceased 3 Jul 2025
Fpe Capital Llp
Ceased 3 Jul 2025
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 Dec 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(42 pages) |
| 10 Dec 2025 | Accounts | Annual accounts made up to 2025-06-30 | View(1 page) |
| 10 Nov 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(1 page) |
| 24 Oct 2025 | Officers | Termination of Timothy Aidan Creswick as director on 2025-10-21 | View(1 page) |
| 18 Sept 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View(1 page) |
Termination of Timothy Aidan Creswick as director on 2025-10-21
Change Registered Office Address Company With Date Old Address New Address
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