OPTIMA INNOVATE LTD - Profile & Financials

Accounts Submitted 16 Oct 2025

Confirmation Statement Submitted 25 Apr 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Optima Innovate Ltd C/O Azets Quay 2 139 Fountainbridge Edinburgh EH3 9QG United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 2 resigned

Show resigned officers

						Status
Alan Fraser Crawley	Director	British	Scotland	63	6 Mar 2024	Active
Christopher Neal Foley	Director	British	Scotland	42	6 Mar 2024	Active
Justine Muir	Director	British	Scotland	50	6 Mar 2024	Active
Karen Ann Thomas-bland	Director	British	England	49	6 Mar 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Optima Partners Ltd

United Kingdom

Active

Notified 6 Mar 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

OPTIMA PARTNERS LIMITED united kingdom voting rights 25 to 50 percent

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

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

UBERIOR 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 INNOVATE LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Dec 2025	Officers	Termination of Karen Ann Thomas-Bland as director on 2025-11-22	View(1 page)
3 Dec 2025	Officers	Termination of Justine Muir as director on 2025-11-22	View(1 page)
16 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(2 pages)
25 Jul 2025	Officers	Termination of Carol Rae Catherine Crawley as director on 2025-07-12	View(1 page)
25 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-03-05 with no updates	View(3 pages)