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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
Active 6
  • 1
    Syme, Richard David
    Born in May 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Starkey, Robert Paul
    Born in April 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-08-10 ~ now
    OF - Director → CIF 0
  • 3
    Syme, Emily Harriet
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-08-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Savelli, Richard Antoni
    Born in May 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-07-08 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressExchange Street Buildings, 35-37 Exchange Street, Norwich, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,829,656 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-01-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    icon of addressExchange Street Buildings, 35-37 Exchange Street, Norwich, Norfolk, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,010,759 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-01-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Mr Richard David Syme
    Born in May 1971
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-08-31 ~ 2021-01-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Robert Paul Starkey
    Born in April 1975
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-08-31 ~ 2021-01-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Redfern, Nicholas Craig
    Finance Director born in July 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2016-07-08
    OF - Director → CIF 0
  • 4
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-08-06 ~ 2001-08-08
    PE - Nominee Director → CIF 0
  • 5
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2001-08-06 ~ 2001-08-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OPTIMISE MEDIA GROUP LIMITED

Previous names
UK SHARES DIRECTORY LIMITED - 2005-08-31
ONLINE MEDIA GROUP LIMITED - 2015-06-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Intangible Assets
1,156,396 GBP2024-08-31
1,106,296 GBP2023-08-31
Fixed Assets - Investments
126,319 GBP2024-08-31
116,808 GBP2023-08-31
Fixed Assets
1,282,715 GBP2024-08-31
1,223,104 GBP2023-08-31
Debtors
Current
32,495 GBP2024-08-31
96,215 GBP2023-08-31
Cash at bank and in hand
416,518 GBP2024-08-31
82,907 GBP2023-08-31
Current Assets
449,013 GBP2024-08-31
179,122 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-1,197,401 GBP2024-08-31
-739,101 GBP2023-08-31
Net Current Assets/Liabilities
-748,388 GBP2024-08-31
-559,979 GBP2023-08-31
Net Assets/Liabilities
245,228 GBP2024-08-31
401,254 GBP2023-08-31
Equity
Called up share capital
108 GBP2024-08-31
108 GBP2023-08-31
108 GBP2022-09-01
Share premium
95,870 GBP2024-08-31
95,870 GBP2023-08-31
95,870 GBP2022-09-01
Capital redemption reserve
7 GBP2024-08-31
7 GBP2023-08-31
7 GBP2022-09-01
Other miscellaneous reserve
13,588 GBP2024-08-31
4,616 GBP2023-08-31
17,754 GBP2022-09-01
Retained earnings (accumulated losses)
135,655 GBP2024-08-31
300,653 GBP2023-08-31
202,791 GBP2022-09-01
Equity
245,228 GBP2024-08-31
401,254 GBP2023-08-31
316,530 GBP2022-09-01
Profit/Loss
Retained earnings (accumulated losses)
590,002 GBP2023-09-01 ~ 2024-08-31
1,299,262 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
590,002 GBP2023-09-01 ~ 2024-08-31
1,299,262 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
590,002 GBP2023-09-01 ~ 2024-08-31
1,299,262 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
590,002 GBP2023-09-01 ~ 2024-08-31
1,299,262 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-755,000 GBP2023-09-01 ~ 2024-08-31
-1,201,400 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-755,000 GBP2023-09-01 ~ 2024-08-31
-1,201,400 GBP2022-09-01 ~ 2023-08-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-755,000 GBP2023-09-01 ~ 2024-08-31
-1,201,400 GBP2022-09-01 ~ 2023-08-31
Equity - Income/Expense Recognised Directly
-746,028 GBP2023-09-01 ~ 2024-08-31
-1,214,538 GBP2022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Computer software
2,709,120 GBP2024-08-31
2,326,061 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
20,858 GBP2024-08-31
83,923 GBP2023-08-31
Other Debtors
Current
3,023 GBP2024-08-31
3,118 GBP2023-08-31
Prepayments/Accrued Income
Current
8,614 GBP2024-08-31
9,174 GBP2023-08-31
Trade Creditors/Trade Payables
Current
42,704 GBP2024-08-31
30,044 GBP2023-08-31
Amounts owed to group undertakings
Current
1,060,903 GBP2024-08-31
620,934 GBP2023-08-31
Taxation/Social Security Payable
Current
45,794 GBP2024-08-31
30,219 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
48,000 GBP2024-08-31
57,904 GBP2023-08-31
Creditors
Current
1,197,401 GBP2024-08-31
739,101 GBP2023-08-31
Net Deferred Tax Liability/Asset
-289,099 GBP2024-08-31
-261,871 GBP2023-08-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-27,228 GBP2023-09-01 ~ 2024-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
-289,099 GBP2024-08-31
-261,871 GBP2023-08-31
Related profiles found in government register
  • OPTIMISE MEDIA GROUP LIMITED
    Info
    UK SHARES DIRECTORY LIMITED - 2005-08-31
    ONLINE MEDIA GROUP LIMITED - 2005-08-31
    Registered number 04265719
    icon of addressExchange Street Buildings, 35 -37 Exchange Street, Norwich NR2 1DP
    PRIVATE LIMITED COMPANY incorporated on 2001-08-06 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
  • OPTIMISE MEDIA GROUP LIMITED
    S
    Registered number 4265719
    icon of address48-52, Surrey Street, Norwich, England, NR1 3PA
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1
  • OPTIMISE MEDIA GROUP LIMITED
    S
    Registered number 4265719
    icon of addressExchange Street Buildings, 35-37 Exchange Street, Norwich, England, NR2 1DP
    Private Limited Company in Companies House Registrar Of England And Wales, England
    CIF 2
    Private Limited Company in The Registrar Of Companies In England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    UK INTERNET DIRECTORIES LIMITED - 2005-02-09
    COMPARE ONLINE LIMITED - 2007-07-27
    icon of address8th Floor, Norfolk Tower, Surrey Street, Norwich, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-08-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    OMGPM EUROPE LIMITED - 2015-07-09
    icon of addressExchange Street Buildings, 35-37 Exchange Street, Norwich, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-08-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    ONLINE MEDIA GROUP LIMITED - 2005-08-31
    OMG SERVICES LIMITED - 2015-07-03
    icon of addressExchange Street Buildings, 35-37 Exchange Street, Norwich, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,073,725 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-10-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressExchange Street Buildings, 35-37 Exchange Street, Norwich, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-08-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • OMG (LATAM) LTD - 2015-06-30
    icon of addressExchange Street Buildings, 35-37 Exchange Street, Norwich, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-08-31 ~ 2023-08-31
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.