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Optimal Monitoring Limited

03788490

active
Private Limited Company
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3 COLDBATH SQUARE, LONDON, EC1R 5HL
Incorporated 08/06/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

71200
Technical testing and analysis

Officers

Mr Melvin Anthony Lawson

director · Since 15/07/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 22 other boards

Mr Bharat Kantilal Thakrar

director · Since 15/07/2008

ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Mr Duncan John Everett Bsc

director · Since 05/05/2015

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Michael Stanley Prager

director · Since 05/05/2015

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 74

Also on 48 other boards

Mr David Fraser Hobbs

director · Since 12/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 7 other boards

Mr Stephen David Cook

director · Since 05/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Persons with Significant Control

Mr Melvin Anthony Lawson

25–50% shares
25–50% votes

British · United Kingdom · Age 67

3, Coldbath Square, London, EC1R 5HL

Notified 07/10/2025

Jersey House (Developments) Ltd

25–50% shares
25–50% votes

508, The Hyde, London, NW9 5AB

Reg: 03340027 · England And Wales · Uk Limited Company

Notified 07/10/2025

Former PSCs

Optimal Monitoring Holdings Ltd

Ceased 07/10/2025

Charges1 outstanding

charge
outstanding

A BECKMAN PLC

Created 30/07/2009Registered 04/08/2009
charge
satisfied

COASTAL STATES CORPORATION

Created 23/12/2005Registered 11/01/2006Satisfied 15/10/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/06/1999Registered 25/06/1999Satisfied 15/10/2013

CompanyRankvs 2679+ SIC 71200 peers
47

Financial strength29th percentile among SIC peers · 7/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.52× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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2679Optimal Monitoring Limited
53
How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£100

Balance sheet strength

Cash

£26k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£73k

Current Liabilities

£138k

Fixed Assets

£1.2M

Debtors

£47k

Profit After Tax

-£165k

13avg. employees+1

Balance Sheet

Intangible assets£1.2M
Bank loans & overdrafts£4k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.52—
20240.68—
20230.45+£757k
20201.44+£47k
20191.24+£91k
20181.49—

Derived from filed accounts. Not audited figures.