logo
explain how to read the page

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 9
  • 1
    Redfern, Nicholas Craig
    Born in July 1974
    Individual (28 offsprings)
    Officer
    2008-06-17 ~ 2016-07-08
    OF - Director → CIF 0
  • 2
    Syme, Richard David
    Born in May 1971
    Individual (25 offsprings)
    Officer
    2002-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Savelli, Richard Antoni
    Born in May 1969
    Individual (17 offsprings)
    Officer
    2016-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Starkey, Robert Paul
    Born in May 1975
    Individual (23 offsprings)
    Officer
    2002-07-26 ~ now
    OF - Director → CIF 0
  • 5
    Syme, Emily Harriet
    Company Director
    Individual (14 offsprings)
    Officer
    2002-07-26 ~ now
    OF - Secretary → CIF 0
  • 6
    OPTIMISE MEDIA (EUROPE) LIMITED
    - now 08088149
    OMGPM EUROPE LIMITED - 2015-07-09
    48-52, Surrey Street, Norwich, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-08-31 ~ 2022-10-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2002-06-06 ~ 2002-06-10
    OF - Nominee Director → CIF 0
  • 8
    OPTIMISE MEDIA GROUP LIMITED
    - now 04265719
    ONLINE MEDIA GROUP LIMITED - 2015-06-15
    UK SHARES DIRECTORY LIMITED - 2005-08-31
    Exchange Street Buildings, 35-37 Exchange Street, Norwich, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2022-10-06 ~ 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
  • 9
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2002-06-06 ~ 2002-06-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OPTIMISE MEDIA (UK) LIMITED

Period: 2015-07-03 ~ now
Company number: 04455319
Registered names
OPTIMISE MEDIA (UK) LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
73110 - Advertising Agencies
73120 - Media Representation Services
Brief company account
Average Number of Employees
592023-09-01 ~ 2024-08-31
632022-09-01 ~ 2023-08-31
Turnover/Revenue
49,376,059 GBP2023-09-01 ~ 2024-08-31
44,748,284 GBP2022-09-01 ~ 2023-08-31
Cost of Sales
-45,578,586 GBP2023-09-01 ~ 2024-08-31
-41,065,664 GBP2022-09-01 ~ 2023-08-31
Gross Profit/Loss
3,797,473 GBP2023-09-01 ~ 2024-08-31
3,682,620 GBP2022-09-01 ~ 2023-08-31
Administrative Expenses
-2,928,004 GBP2023-09-01 ~ 2024-08-31
-2,525,340 GBP2022-09-01 ~ 2023-08-31
Operating Profit/Loss
869,469 GBP2023-09-01 ~ 2024-08-31
1,157,280 GBP2022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
25,224 GBP2023-09-01 ~ 2024-08-31
14,438 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
894,693 GBP2023-09-01 ~ 2024-08-31
1,171,718 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
822,901 GBP2023-09-01 ~ 2024-08-31
1,096,001 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
21,023 GBP2024-08-31
31,513 GBP2023-08-31
Fixed Assets - Investments
4,935 GBP2024-08-31
4,935 GBP2023-08-31
Fixed Assets
25,958 GBP2024-08-31
36,448 GBP2023-08-31
Debtors
Current
13,990,449 GBP2024-08-31
13,338,707 GBP2023-08-31
Cash at bank and in hand
1,721,630 GBP2024-08-31
1,399,260 GBP2023-08-31
Current Assets
15,712,079 GBP2024-08-31
14,737,967 GBP2023-08-31
Net Current Assets/Liabilities
2,053,370 GBP2024-08-31
1,411,007 GBP2023-08-31
Total Assets Less Current Liabilities
2,079,328 GBP2024-08-31
1,447,455 GBP2023-08-31
Net Assets/Liabilities
2,073,725 GBP2024-08-31
1,441,852 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
100 GBP2022-09-01
Capital redemption reserve
95,874 GBP2024-08-31
95,874 GBP2023-08-31
95,874 GBP2022-09-01
Other miscellaneous reserve
13,585 GBP2024-08-31
4,613 GBP2023-08-31
17,750 GBP2022-09-01
Retained earnings (accumulated losses)
1,964,166 GBP2024-08-31
1,341,265 GBP2023-08-31
1,600,264 GBP2022-09-01
Equity
2,073,725 GBP2024-08-31
1,441,852 GBP2023-08-31
1,713,988 GBP2022-09-01
Profit/Loss
Retained earnings (accumulated losses)
822,901 GBP2023-09-01 ~ 2024-08-31
1,096,001 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
822,901 GBP2023-09-01 ~ 2024-08-31
1,096,001 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
822,901 GBP2023-09-01 ~ 2024-08-31
1,096,001 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2023-09-01 ~ 2024-08-31
-1,355,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-200,000 GBP2023-09-01 ~ 2024-08-31
-1,355,000 GBP2022-09-01 ~ 2023-08-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-200,000 GBP2023-09-01 ~ 2024-08-31
-1,355,000 GBP2022-09-01 ~ 2023-08-31
Equity - Income/Expense Recognised Directly
-191,028 GBP2023-09-01 ~ 2024-08-31
-1,368,137 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332023-09-01 ~ 2024-08-31
Audit Fees/Expenses
18,000 GBP2023-09-01 ~ 2024-08-31
17,000 GBP2022-09-01 ~ 2023-08-31
Wages/Salaries
2,528,246 GBP2023-09-01 ~ 2024-08-31
2,349,570 GBP2022-09-01 ~ 2023-08-31
Social Security Costs
256,130 GBP2023-09-01 ~ 2024-08-31
241,524 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
2,913,359 GBP2023-09-01 ~ 2024-08-31
2,759,028 GBP2022-09-01 ~ 2023-08-31
Director Remuneration
111,384 GBP2023-09-01 ~ 2024-08-31
110,618 GBP2022-09-01 ~ 2023-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
43,186 GBP2022-09-01 ~ 2023-08-31
Tax Expense/Credit at Applicable Tax Rate
223,673 GBP2023-09-01 ~ 2024-08-31
251,919 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
96,716 GBP2024-08-31
90,623 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-7,848 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
59,110 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
23,871 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-7,288 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
75,693 GBP2024-08-31
Property, Plant & Equipment
Furniture and fittings
21,023 GBP2024-08-31
31,513 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
4,454,202 GBP2024-08-31
3,365,522 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
1,023,330 GBP2024-08-31
200,133 GBP2023-08-31
Other Debtors
Current
766,667 GBP2024-08-31
768,159 GBP2023-08-31
Prepayments/Accrued Income
Current
7,746,250 GBP2024-08-31
9,004,893 GBP2023-08-31
Trade Creditors/Trade Payables
Current
12,605,051 GBP2024-08-31
12,382,070 GBP2023-08-31
Amounts owed to group undertakings
Current
16,655 GBP2024-08-31
6,897 GBP2023-08-31
Corporation Tax Payable
Current
84,207 GBP2024-08-31
38,910 GBP2023-08-31
Taxation/Social Security Payable
Current
294,979 GBP2024-08-31
294,727 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
248,765 GBP2024-08-31
262,886 GBP2023-08-31
Creditors
Current
13,658,709 GBP2024-08-31
13,326,960 GBP2023-08-31
Net Deferred Tax Liability/Asset
-5,603 GBP2024-08-31
-5,603 GBP2023-08-31
37,583 GBP2022-09-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-43,186 GBP2022-09-01 ~ 2023-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
-6,911 GBP2024-08-31
-6,911 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
100 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1.002023-09-01 ~ 2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
63,489 GBP2024-08-31
62,000 GBP2023-08-31
Related profiles found in government register
  • OPTIMISE MEDIA (UK) LIMITED
    Info
    OMG SERVICES LIMITED - 2015-07-03
    ONLINE MEDIA GROUP LIMITED - 2015-07-03
    Registered number 04455319
    Exchange Street Buildings, 35-37 Exchange Street, Norwich NR2 1DP
    PRIVATE LIMITED COMPANY incorporated on 2002-06-06 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
  • OPTIMISE MEDIA (UK) LIMITED
    S
    Registered number 4455319
    48-52, Surrey Street, Norwich, England, NR1 3PA
    Private Limited Company in Registrar Of Companies In England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PAY4PERFORMANCE LIMITED
    04889930
    8th Floor, Norfolk Tower, Surrey Street, Norwich, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-08-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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