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OPTIMA PARTNERS LIMITED

Active 139 Fountainbridge

Business and domestic software development

51 employees Website
Financial services Business and domestic software developmentData processing, hosting and related activities +1
O

OPTIMA PARTNERS LIMITED

Business and domestic software development

Founded 28 Feb 2013 Active 139 Fountainbridge, United Kingdom 51 employees optima-partners.com
Financial services Business and domestic software developmentData processing, hosting and related activitiesManagement consultancy activities other than financial management
Accounts Submitted
Confirmation Statement Submitted
Net assets £944.25K £613.94K 2024 year on year
Total assets £3.73M £1.35M 2024 year on year
Total Liabilities £2.78M £733.61K 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Optima Partners Limited C/O Azets Quay 2 139 Fountainbridge Edinburgh EH3 9QG United Kingdom

Office (London)

Level 2, Optima, 128 Buckingham Palace Rd, London SW1W 9SA

Office (New York)

750 Lexington Avenue 25th Floor, New York, New York 10022

Office (Hong Kong)

10/F Champion Tower, 3 Garden Road, Central, Hong Kong

Office (San Francisco)

595 Pacific Ave., 4th Floor San Francisco, CA 94133

Office (Miami)

200 SE 1st Street Suite 705 Miami, FL 33131

Office (Abu Dhabi)

Regus ADGM Square, Maryah Island, Al Maqam Tower, 34th & 35th Floor, Abu Dhabi

Office (Los Angeles)

612 S. Broadway Floor 4, Office #523 Los Angeles, CA 90014

Telephone

+16462056380

Credit Report

Discover OPTIMA PARTNERS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£859.10k

Decreased by £82.39k (-9%)

Net Assets

£944.25k

Increased by £613.94k (+186%)

Total Liabilities

£2.78M

Increased by £733.61k (+36%)

Turnover

N/A

Employees

51

Increased by 10 (+24%)

Debt Ratio

75%

Decreased by 11 (-13%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 8 Shares £40k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Jul 20228£40k£5k

Officers

Officers

5 active 3 resigned
Status
Alan Fraser CrawleyDirectorBritishScotland6328 Feb 2013Active
Christopher Neal FoleyDirectorBritishUnited Kingdom4226 Apr 2023Active
Justine MuirDirectorBritishScotland508 Jul 2019Active
Karen Ann Thomas-blandDirectorBritishEngland4913 Jul 2022Active
Michael Angelo BergerDirectorBritishEngland3612 Jul 2025Active

Shareholders

Shareholders (5)

Carol Crawley
23.4%
23629 Jun 2023
Bgf Uk Enterprise Fund 2 Lp
1.6%
1629 Jun 2023
Karen Thomas-bland
0.8%
829 Jun 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Alan Fraser Crawley

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB August 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Bgf Investment Management Limited

United Kingdom

Active
Notified 13 Jul 2022
Nature of Control
  • Voting Rights 25 To 50 Percent

Carol Rae Catherine Crawley

Ceased 13 Jul 2022

Ceased
See All Controllers

Group Structure

Group Structure

BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
OPTIMA PARTNERS LIMITED Current Company
OPTIMA INNOVATE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025CapitalCapital Variation Of Rights Attached To SharesView
12 Dec 2025CapitalCapital Name Of Class Of SharesView
12 Dec 2025ResolutionResolutionsView(1 page)
12 Dec 2025IncorporationMemorandum ArticlesView(12 pages)
6 Dec 2025MortgageMortgage Alter Floating Charge With NumberView(13 pages)
12 Dec 2025 Capital

Capital Variation Of Rights Attached To Shares

View Document
12 Dec 2025 Capital

Capital Name Of Class Of Shares

View Document
12 Dec 2025 Resolution

Resolutions

View Document(1 page)
12 Dec 2025 Incorporation

Memorandum Articles

View Document(12 pages)
6 Dec 2025 Mortgage

Mortgage Alter Floating Charge With Number

View Document(13 pages)

Recent Activity

Latest Activity

Capital Variation Of Rights Attached To Shares

2 months ago on 12 Dec 2025

Capital Name Of Class Of Shares

2 months ago on 12 Dec 2025

Resolutions

2 months ago on 12 Dec 2025

Memorandum Articles

2 months ago on 12 Dec 2025

Mortgage Alter Floating Charge With Number

2 months ago on 6 Dec 2025