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 4
  • 1
    Gill, Harry
    Investment Director born in March 1995
    Individual (3 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Pavey, Leeland Nicholas
    Director born in February 1970
    Individual (8 offsprings)
    Officer
    2018-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Trendell, Connor Graham
    Investment Director born in November 1987
    Individual (14 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 4
    SYDNEY BIDCO LIMITED - 2016-08-11
    5, Fleet Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,246,911 GBP2023-12-31
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Lewis, Lee
    Company Director born in August 1974
    Individual (4 offsprings)
    Officer
    2011-01-14 ~ 2016-06-01
    OF - Director → CIF 0
  • 2
    Abraham, Richard
    Banker born in October 1945
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 3
    Veselinski, Sasho
    Commercial Director born in January 1968
    Individual (1 offspring)
    Officer
    2015-07-23 ~ 2016-06-01
    OF - Director → CIF 0
  • 4
    Zambon, Ferdinando
    Business Manager born in August 1968
    Individual (1 offspring)
    Officer
    2002-04-30 ~ 2007-05-18
    OF - Director → CIF 0
  • 5
    Barbour, David James
    Investment Manager born in August 1966
    Individual (18 offsprings)
    Officer
    2016-06-01 ~ 2024-03-08
    OF - Director → CIF 0
  • 6
    Impey, Anthony John
    Business Manager born in June 1972
    Individual (6 offsprings)
    Officer
    2002-04-30 ~ 2018-04-26
    OF - Director → CIF 0
    Impey, Anthony John
    Business Manager
    Individual (6 offsprings)
    Officer
    2002-04-30 ~ 2018-04-26
    OF - Secretary → CIF 0
  • 7
    Frome, Andrew Paul
    Financial Director born in December 1961
    Individual (2 offsprings)
    Officer
    2017-10-31 ~ 2022-03-25
    OF - Director → CIF 0
  • 8
    Jervis, Darren Peter
    Born in August 1971
    Individual (1 offspring)
    Officer
    2011-08-05 ~ 2012-03-01
    OF - Director → CIF 0
  • 9
    John, Llewellyn Richard Dodds
    Investment Director born in October 1976
    Individual (17 offsprings)
    Officer
    2016-06-01 ~ 2021-03-08
    OF - Director → CIF 0
  • 10
    31 Corsham Street, London
    Corporate
    Officer
    2002-04-11 ~ 2002-04-30
    PE - Nominee Director → CIF 0
  • 11
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2002-04-11 ~ 2002-04-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OPTIMITY LIMITED

Previous names
NBT FINANCIAL LIMITED - 2003-01-15
AMBERGAIN LIMITED - 2002-05-01
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Cost of Sales
-2,708,795 GBP2023-01-01 ~ 2023-12-31
-3,340,880 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,637,087 GBP2023-01-01 ~ 2023-12-31
-2,487,207 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,352 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-893 GBP2023-01-01 ~ 2023-12-31
-1,716 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-394,000 GBP2023-01-01 ~ 2023-12-31
-322,791 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
136,664 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-257,336 GBP2023-01-01 ~ 2023-12-31
-322,791 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Goodwill
2,455,941 GBP2023-12-31
863,080 GBP2022-12-31
Other
546,290 GBP2023-12-31
588,940 GBP2022-12-31
Intangible Assets
3,002,231 GBP2023-12-31
1,452,020 GBP2022-12-31
Property, Plant & Equipment
87,309 GBP2023-12-31
198,948 GBP2022-12-31
Fixed Assets - Investments
2,327,419 GBP2023-12-31
4,096,860 GBP2022-12-31
Fixed Assets
5,416,959 GBP2023-12-31
336,868 GBP2022-12-31
Cash at bank and in hand
41,479 GBP2023-12-31
91,124 GBP2022-12-31
Current Assets
2,556,456 GBP2023-12-31
2,629,330 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-13,223,365 GBP2023-12-31
-13,419,772 GBP2022-12-31
Net Current Assets/Liabilities
-10,666,909 GBP2023-12-31
-10,790,442 GBP2022-12-31
Total Assets Less Current Liabilities
-5,249,950 GBP2023-12-31
-5,042,614 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-50,000 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
-5,299,950 GBP2023-12-31
-5,042,614 GBP2022-12-31
Equity
Called up share capital
178,699 GBP2023-12-31
178,699 GBP2022-12-31
178,699 GBP2021-12-31
Share premium
15,952 GBP2023-12-31
15,952 GBP2022-12-31
15,952 GBP2021-12-31
Capital redemption reserve
100,962 GBP2023-12-31
100,962 GBP2022-12-31
100,962 GBP2021-12-31
Retained earnings (accumulated losses)
-5,595,563 GBP2023-12-31
-5,338,227 GBP2022-12-31
-5,015,436 GBP2021-12-31
Equity
-5,299,950 GBP2023-12-31
-5,042,614 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-257,336 GBP2023-01-01 ~ 2023-12-31
-322,791 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
482022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
2,029,388 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
98,995 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
2,394,048 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
0 GBP2023-01-01 ~ 2023-12-31
149,341 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
2,976,569 GBP2023-12-31
1,057,128 GBP2022-12-31
Development expenditure
1,251,541 GBP2023-12-31
1,012,953 GBP2022-12-31
Intangible Assets - Gross Cost
4,228,110 GBP2023-12-31
2,070,081 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
520,628 GBP2023-12-31
194,048 GBP2022-12-31
Development expenditure
705,251 GBP2023-12-31
424,013 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,225,879 GBP2023-12-31
618,061 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
326,580 GBP2023-01-01 ~ 2023-12-31
Development expenditure
281,238 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
607,818 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
546,290 GBP2023-12-31
588,940 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
50,756 GBP2023-12-31
50,756 GBP2022-12-31
Plant and equipment
433,235 GBP2023-12-31
433,235 GBP2022-12-31
Furniture and fittings
402,928 GBP2023-12-31
467,510 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
886,919 GBP2023-12-31
951,501 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-64,582 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-64,582 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
46,514 GBP2023-12-31
41,104 GBP2022-12-31
Plant and equipment
358,249 GBP2023-12-31
261,116 GBP2022-12-31
Furniture and fittings
394,847 GBP2023-12-31
450,333 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
799,610 GBP2023-12-31
752,553 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
5,410 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
97,133 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
9,096 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
111,639 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-64,582 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-64,582 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
4,242 GBP2023-12-31
9,652 GBP2022-12-31
Plant and equipment
74,986 GBP2023-12-31
172,119 GBP2022-12-31
Furniture and fittings
8,081 GBP2023-12-31
17,177 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
337,775 GBP2023-12-31
229,549 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-12-31
7,376 GBP2022-12-31
Other Debtors
Current
16,614 GBP2023-12-31
59,728 GBP2022-12-31
Prepayments/Accrued Income
Current
2,010,588 GBP2023-12-31
2,091,553 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,364,977 GBP2023-12-31
2,388,206 GBP2022-12-31
Debtors
2,538,206 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
2,103 GBP2023-12-31
5,237 GBP2022-12-31
Trade Creditors/Trade Payables
Current
547,611 GBP2023-12-31
609,294 GBP2022-12-31
Amounts owed to group undertakings
Current
10,739,463 GBP2023-12-31
11,991,643 GBP2022-12-31
Other Taxation & Social Security Payable
Current
92,560 GBP2023-12-31
70,761 GBP2022-12-31
Other Creditors
Current
190,272 GBP2023-12-31
101,305 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,651,356 GBP2023-12-31
641,532 GBP2022-12-31
Bank Overdrafts
2,103 GBP2023-12-31
5,237 GBP2022-12-31
Total Borrowings
Current
2,103 GBP2023-12-31
5,237 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
22,762 GBP2023-12-31
101,123 GBP2022-12-31
Between two and five year
0 GBP2023-12-31
22,762 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
22,762 GBP2023-12-31
123,885 GBP2022-12-31
Related profiles found in government register
  • OPTIMITY LIMITED
    Info
    NBT FINANCIAL LIMITED - 2003-01-15
    AMBERGAIN LIMITED - 2002-05-01
    Registered number 04414356
    4a Byron House, Lansdowne Court, Chippenham, Wiltshire SN14 6RZ
    Private Limited Company incorporated on 2002-04-11 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    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
Active 6
  • 1
    4a Byron House, Lansdowne Court, Chippenham, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    846,462 GBP2023-12-31
    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
    4a Byron House, Lansdowne Court, Chippenham, Wiltshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,001 GBP2023-12-31
    Person with significant control
    2022-11-07 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    5 Fleet Place, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    PEBBLE IT LIMITED - 2020-04-07
    4a Byron House, Lansdowne Court, Chippenham, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,114,545 GBP2023-12-31
    Person with significant control
    2020-03-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    4a Byron House, Lansdowne Court, Chippenham, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    348,451 GBP2023-10-31
    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
    PRO-COMM NETWORKS LTD - 2004-02-16
    Zetland House, Scrutton Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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