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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    John, Llewellyn Richard Dodds
    Investment Director born in October 1976
    Individual (38 offsprings)
    Officer
    2016-06-01 ~ 2021-03-08
    OF - Director → CIF 0
  • 2
    Creswick, Timothy Aidan
    Born in August 1984
    Individual (24 offsprings)
    Officer
    2025-07-03 ~ 2025-10-21
    OF - Director → CIF 0
  • 3
    Jervis, Darren Peter
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2011-08-05 ~ 2012-03-01
    OF - Director → CIF 0
  • 4
    Impey, Anthony John
    Business Manager born in June 1972
    Individual (12 offsprings)
    Officer
    2002-04-30 ~ 2018-04-26
    OF - Director → CIF 0
    Impey, Anthony John
    Business Manager
    Individual (12 offsprings)
    Officer
    2002-04-30 ~ 2018-04-26
    OF - Secretary → CIF 0
  • 5
    Trendell, Connor Graham
    Investment Director born in November 1987
    Individual (14 offsprings)
    Officer
    2024-03-08 ~ 2025-07-03
    OF - Director → CIF 0
  • 6
    Abraham, Richard
    Banker born in October 1945
    Individual (16 offsprings)
    Officer
    2004-01-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 7
    Frome, Andrew Paul
    Financial Director born in December 1961
    Individual (46 offsprings)
    Officer
    2017-10-31 ~ 2022-03-25
    OF - Director → CIF 0
  • 8
    Lewis, Lee
    Company Director born in August 1974
    Individual (9 offsprings)
    Officer
    2011-01-14 ~ 2016-06-01
    OF - Director → CIF 0
  • 9
    Zambon, Ferdinando
    Business Manager born in August 1968
    Individual (4 offsprings)
    Officer
    2002-04-30 ~ 2007-05-18
    OF - Director → CIF 0
  • 10
    Pavey, Leeland Nicholas
    Born in February 1970
    Individual (9 offsprings)
    Officer
    2018-01-25 ~ now
    OF - Director → CIF 0
  • 11
    Barbour, David James
    Investment Manager born in August 1966
    Individual (45 offsprings)
    Officer
    2016-06-01 ~ 2024-03-08
    OF - Director → CIF 0
  • 12
    Veselinski, Sasho
    Commercial Director born in January 1968
    Individual (8 offsprings)
    Officer
    2015-07-23 ~ 2016-06-01
    OF - Director → CIF 0
  • 13
    Gill, Harry
    Investment Director born in March 1995
    Individual (3 offsprings)
    Officer
    2024-03-08 ~ 2025-07-03
    OF - Director → CIF 0
  • 14
    Gilbey, David Michael
    Born in February 1983
    Individual (15 offsprings)
    Officer
    2025-07-03 ~ now
    OF - Director → CIF 0
  • 15
    OPTIMITY BIDCO LIMITED
    - now 09959559
    SYDNEY BIDCO LIMITED - 2016-08-11 09959559
    5, Fleet Place, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    2002-04-11 ~ 2002-04-30
    OF - Nominee Director → CIF 0
  • 17
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7504 offsprings)
    Officer
    2002-04-11 ~ 2002-04-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OPTIMITY LIMITED

Period: 2003-01-15 ~ now
Company number: 04414356
Registered names
OPTIMITY LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Administrative Expenses
-1,479,008 GBP2024-01-01 ~ 2024-12-31
-1,637,087 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,174 GBP2024-01-01 ~ 2024-12-31
3,352 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-16,332 GBP2024-01-01 ~ 2024-12-31
-893 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-562,475 GBP2024-01-01 ~ 2024-12-31
-394,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
136,664 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-562,475 GBP2024-01-01 ~ 2024-12-31
-257,336 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
2,158,284 GBP2024-12-31
2,455,941 GBP2023-12-31
Other
452,060 GBP2024-12-31
546,290 GBP2023-12-31
Intangible Assets
2,610,344 GBP2024-12-31
3,002,231 GBP2023-12-31
Property, Plant & Equipment
18,191 GBP2024-12-31
87,309 GBP2023-12-31
Fixed Assets - Investments
3,977,804 GBP2024-12-31
2,327,419 GBP2023-12-31
Fixed Assets
6,606,339 GBP2024-12-31
5,416,959 GBP2023-12-31
Cash at bank and in hand
100,332 GBP2024-12-31
41,479 GBP2023-12-31
Current Assets
2,483,392 GBP2024-12-31
2,556,456 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-14,952,156 GBP2024-12-31
-13,223,365 GBP2023-12-31
Net Current Assets/Liabilities
-12,468,764 GBP2024-12-31
-10,666,909 GBP2023-12-31
Total Assets Less Current Liabilities
-5,862,425 GBP2024-12-31
-5,249,950 GBP2023-12-31
Net Assets/Liabilities
-5,862,425 GBP2024-12-31
-5,299,950 GBP2023-12-31
Equity
Called up share capital
178,699 GBP2024-12-31
178,699 GBP2023-12-31
178,699 GBP2022-12-31
Share premium
15,952 GBP2024-12-31
15,952 GBP2023-12-31
15,952 GBP2022-12-31
Capital redemption reserve
100,962 GBP2024-12-31
100,962 GBP2023-12-31
100,962 GBP2022-12-31
Retained earnings (accumulated losses)
-6,158,038 GBP2024-12-31
-5,595,563 GBP2023-12-31
-5,338,227 GBP2022-12-31
Equity
-5,862,425 GBP2024-12-31
-5,299,950 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-562,475 GBP2024-01-01 ~ 2024-12-31
-257,336 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
2,976,569 GBP2024-12-31
2,976,569 GBP2023-12-31
Development expenditure
1,447,435 GBP2024-12-31
1,251,541 GBP2023-12-31
Intangible Assets - Gross Cost
4,424,004 GBP2024-12-31
4,228,110 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
818,285 GBP2024-12-31
520,628 GBP2023-12-31
Development expenditure
995,375 GBP2024-12-31
705,251 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,813,660 GBP2024-12-31
1,225,879 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
297,657 GBP2024-01-01 ~ 2024-12-31
Development expenditure
290,124 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
587,781 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
452,060 GBP2024-12-31
546,290 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
433,235 GBP2023-12-31
Furniture and fittings
402,928 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
886,919 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
420,376 GBP2024-12-31
358,249 GBP2023-12-31
Furniture and fittings
399,967 GBP2024-12-31
394,847 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
868,728 GBP2024-12-31
799,610 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
1,871 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
62,127 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
5,120 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,118 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
48,385 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
12,859 GBP2024-12-31
74,986 GBP2023-12-31
Furniture and fittings
2,961 GBP2024-12-31
8,081 GBP2023-12-31
Land and buildings
4,242 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
201,249 GBP2024-12-31
337,775 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
9,490 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
12,887 GBP2024-12-31
16,614 GBP2023-12-31
Prepayments/Accrued Income
Current
2,009,434 GBP2024-12-31
2,010,588 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,233,060 GBP2024-12-31
2,364,977 GBP2023-12-31
Debtors
2,383,060 GBP2024-12-31
2,514,977 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
2,103 GBP2023-12-31
Trade Creditors/Trade Payables
Current
465,076 GBP2024-12-31
547,611 GBP2023-12-31
Amounts owed to group undertakings
Current
11,651,329 GBP2024-12-31
10,739,463 GBP2023-12-31
Other Taxation & Social Security Payable
Current
113,592 GBP2024-12-31
92,560 GBP2023-12-31
Other Creditors
Current
81,014 GBP2024-12-31
190,272 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,641,145 GBP2024-12-31
1,651,356 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
2,103 GBP2023-12-31
Total Borrowings
Current
0 GBP2024-12-31
2,103 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17,869,872 shares2024-12-31
17,869,872 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
22,762 GBP2023-12-31
Related profiles found in government register
  • OPTIMITY LIMITED
    Info
    NBT FINANCIAL LIMITED - 2003-01-15
    AMBERGAIN LIMITED - 2003-01-15
    Registered number 04414356
    10 Exchange Square, London EC2A 2BR
    PRIVATE LIMITED COMPANY incorporated on 2002-04-11 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • OPTIMITY LIMITED
    S
    Registered number 04414356
    4a Byron House, Lansdowne Court, Chippenham, England, SN14 6RZ
    Private Limited Company in Companies House, England
    CIF 1
  • OPTIMITY LIMITED
    S
    Registered number 04414356
    5, Fleet Place, London, England, EC4M 7RD
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Private Company Limited By Shares in Uk Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    AVAGIO I.T.S. LTD
    06147753
    10 Exchange Square, London, England
    Active Corporate (10 parents)
    Person with significant control
    2021-03-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    COOPSYX LIMITED
    11347613
    10 Exchange Square, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-11-07 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    INCEPTION IT LIMITED
    04051368
    5 Fleet Place, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    OPTIMITY IT LIMITED
    - now 05898590
    PEBBLE IT LIMITED
    - 2020-04-07 05898590
    10 Exchange Square, London, England
    Active Corporate (9 parents)
    Person with significant control
    2020-03-03 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    PREMIEREDGE SOLUTIONS LIMITED
    05262903
    10 Exchange Square, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2024-10-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    TECHNOLOGY HOUSE IT SOLUTIONS LTD
    - now 04322877
    PRO-COMM NETWORKS LTD - 2004-02-16
    Zetland House, Scrutton Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.