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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 6
  • 1
    Card, Martin
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2017-05-14 ~ now
    OF - Director → CIF 0
    Mr Martin Card
    Born in November 1971
    Individual (2 offsprings)
    Person with significant control
    2017-05-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Payne, Alan William
    Accountant born in August 1951
    Individual (12 offsprings)
    Officer
    2000-05-12 ~ 2017-05-14
    OF - Director → CIF 0
    Mr Alan William Payne
    Born in August 1951
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Self, Philip
    Individual (20 offsprings)
    Officer
    2000-05-12 ~ 2004-01-02
    OF - Secretary → CIF 0
  • 4
    Britannia Company Formations Limited
    Individual (1 offspring)
    Officer
    2000-05-12 ~ 2000-05-12
    OF - Nominee Secretary → CIF 0
  • 5
    Armstrong, Martin Charles
    Individual (18 offsprings)
    Officer
    2004-01-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Deansgate Company Formations Limited
    Individual (1 offspring)
    Officer
    2000-05-12 ~ 2000-05-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OPTIMA FINANCIAL LIMITED

Period: 2000-06-14 ~ now
Company number: 03991697
Registered names
OPTIMA FINANCIAL LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
Current Assets
1 GBP2025-05-31
1 GBP2024-05-31
Net Current Assets/Liabilities
1 GBP2025-05-31
1 GBP2024-05-31
Total Assets Less Current Liabilities
1 GBP2025-05-31
1 GBP2024-05-31
Equity
1 GBP2025-05-31
1 GBP2024-05-31

  • OPTIMA FINANCIAL LIMITED
    Info
    ENIGMA FINANCIAL CONSULTANTS LIMITED - 2000-06-14
    Registered number 03991697
    Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA
    PRIVATE LIMITED COMPANY incorporated on 2000-05-12 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.