OPTIMUM CREDIT LIMITED
Financial intermediation not elsewhere classified
OPTIMUM CREDIT LIMITED
Financial intermediation not elsewhere classified
Previous Company Names
Contact & Details
Contact
Registered Address
4 Capital Quarter Tyndall Street Cardiff Wales CF10 4BZ Wales
Full company profile for OPTIMUM CREDIT LIMITED (12546434), an active company based in Cardiff, Wales. Incorporated 3 Apr 2020. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Cash in Bank
£1.00
Net Assets
£1.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Anthony John Keeble | Secretary | Unknown | Unknown | 4 Dec 2024 | Active |
| Morey, Laurence | Director | British | England | 4 Dec 2024 | Active |
See all 7 officers
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Persons with Significant Control
Persons with Significant Control (1)
Pepper Money (pmb) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
The Law Debenture Intermediary Corporation Plc
Ceased 4 Dec 2024
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Apr 2026 | Confirmation Statement | Confirmation statement made on 27 Mar 2026 with no updates | |
| 16 Apr 2026 | Officers | Appointment of Laurence Morey as director | |
| 3 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 27 Mar 2025 | Confirmation Statement | Confirmation statement made on 27 Mar 2025 with updates | |
| 6 Jan 2025 | Officers | Termination of Law Debenture Corporate Services Limited as director on 4 Dec 2024 |
Confirmation statement made on 27 Mar 2026 with no updates
Appointment of Laurence Morey as director
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 27 Mar 2025 with updates
Termination of Law Debenture Corporate Services Limited as director on 4 Dec 2024
Recent Activity
Latest Activity
Confirmation statement made on 27 Mar 2026 with no updates
2 weeks ago on 21 Apr 2026
Appointment of Laurence Morey as director
3 weeks ago on 16 Apr 2026
Annual accounts made up to 31 Dec 2024
8 months ago on 3 Sept 2025
Confirmation statement made on 27 Mar 2025 with updates
1 years ago on 27 Mar 2025
Termination of Law Debenture Corporate Services Limited as director on 4 Dec 2024
1 years ago on 6 Jan 2025
