The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
Ceased 4
  • 1
    Goudman Peachey, Paul Edward
    Management Consultant born in February 1948
    Individual (6 offsprings)
    Officer
    1995-01-20 ~ 2021-08-08
    OF - Director → CIF 0
  • 2
    Fuller, Geoff
    Director born in April 1952
    Individual (1 offspring)
    Officer
    1995-01-20 ~ 1998-07-08
    OF - Director → CIF 0
  • 3
    Weller, Roy Victor
    Director born in October 1955
    Individual (4 offsprings)
    Officer
    1995-01-20 ~ 1998-07-08
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-01-20 ~ 1995-01-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CREDITCARD OPTIMISATION LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,467,780 GBP2022-01-30
1,473,387 GBP2021-01-30
Debtors
134,123 GBP2022-01-30
421,952 GBP2021-01-30
Cash at bank and in hand
8,643 GBP2022-01-30
8,579 GBP2021-01-30
Current Assets
142,766 GBP2022-01-30
430,531 GBP2021-01-30
Net Current Assets/Liabilities
-931,474 GBP2022-01-30
356,290 GBP2021-01-30
Total Assets Less Current Liabilities
536,306 GBP2022-01-30
1,829,677 GBP2021-01-30
Net Assets/Liabilities
543,058 GBP2022-01-30
1,834,839 GBP2021-01-30
Equity
Called up share capital
100 GBP2022-01-30
100 GBP2021-01-30
Retained earnings (accumulated losses)
542,958 GBP2022-01-30
1,834,739 GBP2021-01-30
Equity
543,058 GBP2022-01-30
1,834,839 GBP2021-01-30
Average Number of Employees
62021-01-31 ~ 2022-01-30
82019-08-01 ~ 2021-01-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,447,177 GBP2021-01-30
Other
286,085 GBP2021-01-30
Property, Plant & Equipment - Gross Cost
1,733,262 GBP2021-01-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-01-30
0 GBP2021-01-30
Other
265,482 GBP2022-01-30
259,875 GBP2021-01-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
265,482 GBP2022-01-30
259,875 GBP2021-01-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2021-01-31 ~ 2022-01-30
Other
5,607 GBP2021-01-31 ~ 2022-01-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,607 GBP2021-01-31 ~ 2022-01-30
Property, Plant & Equipment
Land and buildings
1,447,177 GBP2022-01-30
1,447,177 GBP2021-01-30
Other
20,603 GBP2022-01-30
26,210 GBP2021-01-30
Amount of corporation tax that is recoverable
Current
134,123 GBP2022-01-30
52,258 GBP2021-01-30
Other Debtors
Amounts falling due within one year
0 GBP2022-01-30
369,694 GBP2021-01-30
Debtors
Current, Amounts falling due within one year
134,123 GBP2022-01-30
421,952 GBP2021-01-30
Trade Creditors/Trade Payables
Current
2,483 GBP2022-01-30
5,029 GBP2021-01-30
Corporation Tax Payable
Current
786,173 GBP2022-01-30
0 GBP2021-01-30
Other Taxation & Social Security Payable
Current
81,037 GBP2022-01-30
63,218 GBP2021-01-30
Other Creditors
Current
204,547 GBP2022-01-30
5,994 GBP2021-01-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-01-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-31 ~ 2022-01-30
  • CREDITCARD OPTIMISATION LIMITED
    Info
    Registered number 03012533
    4th Floor, Park Gate 161-163 Preston Road, Brighton, East Sussex BN1 6AF
    Private Limited Company incorporated on 1995-01-20 (30 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-01-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.