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Optimity Limited

04414356

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

10 Exchange Square, London, EC2A 2BR
Incorporated 11/04/2002

Previously known as

Nbt Financial Limited · until 15/01/2003
Ambergain Limited · until 01/05/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

61900
Other telecommunications activities

Officers

Mr Leeland Nicholas Pavey

director · Since 25/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 7 other boards

David Michael Gilbey

director · Since 03/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 14 other boards

Leeland Nicholas Pavey

director · Since 25/01/2018

British · England · Age 56

David Michael Gilbey

director · Since 03/07/2025

British · United Kingdom · Age 43

Former

L & A Registrars Limited

corporate nominee director · Resigned 30/04/2002

L & A Secretarial Limited

corporate nominee secretary · Resigned 30/04/2002

Ferdinando Zambon

director · Resigned 18/05/2007

Darren Peter Jervis

director · Resigned 01/03/2012

Richard Abraham

director · Resigned 01/06/2016

Lee Lewis

director · Resigned 01/06/2016

Sasho Veselinski

director · Resigned 01/06/2016

Anthony John Impey

secretary · Resigned 26/04/2018

Anthony John Impey

director · Resigned 26/04/2018

Llewellyn Richard Dodds John

director · Resigned 08/03/2021

Andrew Paul Frome

director · Resigned 25/03/2022

David James Barbour

director · Resigned 08/03/2024

Connor Graham Trendell

director · Resigned 03/07/2025

Harry Gill

director · Resigned 03/07/2025

Timothy Aidan Creswick

director · Resigned 21/10/2025

Persons with Significant Control

Optimity Bidco Limited

75–100% shares
75–100% votes
Appoint directors

10, Exchange Square, London, EC2A 2BR

Reg: 09959559 · Companies House · Limited By Shares

Notified 01/06/2016

Charges0 outstanding

Charge
satisfied

CLYDESDALE BANK PLC

Created 05/02/2019Registered 07/02/2019Satisfied 08/07/2025

Change History

officer appointedGILBEY, David Michael
2026-08-21
officer appointedPAVEY, Leeland Nicholas
2026-08-21
statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line110 Exchange Square
2026-08-21

10 EXCHANGE SQUARE

post townLondon
2026-08-21

LONDON

CompanyRankvs 7139+ SIC 61900 peers
24

Financial strength0th percentile among SIC peers · 0/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.17× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees2/15 pts

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

Liquidity2/20 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

Going concern doubt: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

-£5.9M

Balance sheet strength

Cash

£100k

Cash in the bank

Profit Before Tax

-£562k

Bottom line earnings

Net Current Assets

-£12.5M

Working capital

Current Assets

£2.5M

Current Liabilities

£15.0M

Fixed Assets

£6.6M

Debtors

£150k

Admin Expenses

£1.5M

Profit After Tax

-£562k

0avg. employees-2

People Costs(2023)

Wages & salaries£0

Balance Sheet

Intangible assets£2.2M
Assets less current liabilities-£5.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.17-£562k
20230.19

Derived from filed accounts. Not audited figures.