Optimizon Limited
10526499
Some Concerns
- Current liabilities exceed current assets (-10)
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 14/12/2025
Due 28/12/2026
Industry
Officers
director · Since 10/09/2025
CHIEF CORPORATE DEVELOPMENT OFFICER
SOUTH AFRICAN · ENGLAND · Age 58
Also on 3 other boards
director · Since 10/09/2025
CHIEF GROWTH OFFICER
SOUTH AFRICAN · SOUTH AFRICA · Age 44
Former
director · Resigned 10/11/2024
director · Resigned 15/11/2024
director · Resigned 20/11/2024
director · Resigned 10/09/2025
Persons with Significant Control
Former PSCs
Mr James Robert Pitts Drake
Ceased 25/11/2020
Mrs Abbie Christine Pitts-Drake
Ceased 25/11/2020
Mr James Robert Pitts-Drake
Ceased 10/09/2025
Abbie Christine Pitts Drake
Ceased 10/09/2025
PSC Statements
no individual or entity with signficant control· 10/09/2025
Charges1 outstanding
HSBC UK BANK PLC
Change History
Active
Private Limited Company
53 PURE OFFICES,
SWINDON
CompanyRankvs 163730+ SIC 47910 peers59
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/03/2025
Net Worth
£254k
Balance sheet strength
Cash
£7k
Cash in the bank
Net Current Assets
-£892k
Working capital
Current Assets
£1.1M
Current Liabilities
£2.0M
Fixed Assets
£1.3M
Debtors
£1.1M
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 0.55 | -£973k |
| 2024 | 0.38 | +£1.3M |
| 2023 | 0.89 | -£98k |
| 2022 | 1.30 | +£3k |
| 2021 | 1.94 | +£42k |
| 2020 | 0.93 | +£4k |
| 2019 | 0.38 | — |
Derived from filed accounts. Not audited figures.
Filing History91 filings
accounts with accounts type total exemption full
confirmation statement with updates
legacy
legacy
resolution
capital name of class of shares
change account reference date company current shortened
capital variation of rights attached to shares
notification of a person with significant control statement
cessation of a person with significant control
cessation of a person with significant control
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
capital allotment shares
capital return purchase own shares
capital cancellation shares
change person director company with change date
change person director company with change date
accounts with accounts type total exemption full
confirmation statement with no updates
memorandum articles
resolution
resolution
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
change registered office address company with date old address new address
confirmation statement with updates
capital allotment shares
resolution
accounts with accounts type total exemption full
appoint person director company with name date
capital allotment shares
capital allotment shares
capital allotment shares
capital name of class of shares
resolution
resolution
memorandum articles
capital cancellation shares
appoint person director company with name date
appoint person director company with name date
capital allotment shares
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type micro entity
confirmation statement with updates
change to a person with significant control without name date
change to a person with significant control
change person director company with change date
change person director company with change date
resolution
capital allotment shares
capital alter shares subdivision
memorandum articles
resolution
accounts with accounts type micro entity
change person director company with change date
change person director company with change date
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
notification of a person with significant control
cessation of a person with significant control
change to a person with significant control
change to a person with significant control
mortgage create with deed with charge number charge creation date
accounts amended with accounts type micro entity
accounts amended with accounts type micro entity
accounts with accounts type micro entity
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
confirmation statement with updates
change to a person with significant control
change to a person with significant control
change to a person with significant control
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type micro entity
change to a person with significant control
change to a person with significant control
change account reference date company previous extended
change registered office address company with date old address new address
confirmation statement with no updates
incorporation company