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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 10
  • 1
    Otter, Simon Andrew
    Born in September 1979
    Individual (3 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
    Mr Simon Andrew Otter
    Born in September 1979
    Individual (3 offsprings)
    Person with significant control
    2016-04-13 ~ 2018-03-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mcdonagh, Anthony Patrick
    Director born in March 1953
    Individual (8 offsprings)
    Officer
    2007-01-23 ~ 2011-10-31
    OF - Director → CIF 0
    Mcdonagh, Anthony Patrick
    Individual (8 offsprings)
    Officer
    2007-01-23 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 3
    Antcliff, David
    Accountant born in March 1949
    Individual (75 offsprings)
    Officer
    2006-08-04 ~ 2007-01-23
    OF - Director → CIF 0
    Antcliff, David
    Individual (75 offsprings)
    Officer
    2003-03-10 ~ 2007-01-23
    OF - Secretary → CIF 0
  • 4
    A.c. Directors Limited
    Individual (308 offsprings)
    Officer
    2003-02-18 ~ 2003-03-10
    OF - Nominee Director → CIF 0
  • 5
    Otter, Nicholas Anthony
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2012-02-15 ~ now
    OF - Director → CIF 0
    Mr Nicholas Anthony Otter
    Born in March 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-13 ~ 2018-03-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Mrs Susan Janet Otter
    Born in May 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-22
    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
  • 7
    Jennings, Michael Jonathan
    Finance Management born in March 1964
    Individual (5 offsprings)
    Officer
    2007-09-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 8
    Otter, Patrick Anthony
    Director born in March 1950
    Individual (6 offsprings)
    Officer
    2003-03-10 ~ 2012-02-15
    OF - Director → CIF 0
  • 9
    Williams, Barrie Leonard
    Sales Manager born in February 1959
    Individual (3 offsprings)
    Officer
    2006-08-31 ~ 2007-10-30
    OF - Director → CIF 0
  • 10
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 offsprings)
    Officer
    2003-02-18 ~ 2003-03-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OPTIMA CONSUMER CREDIT LIMITED

Period: 2006-01-26 ~ now
Company number: 04669600
Registered names
OPTIMA CONSUMER CREDIT LIMITED - now
FORESPEED LIMITED - 2006-01-26
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
162,116 GBP2025-03-31
214,181 GBP2024-03-31
Debtors
Current
236,374 GBP2025-03-31
255,661 GBP2024-03-31
Cash at bank and in hand
1,029,928 GBP2025-03-31
976,579 GBP2024-03-31
Current Assets
1,266,302 GBP2025-03-31
1,232,240 GBP2024-03-31
Net Current Assets/Liabilities
1,163,015 GBP2025-03-31
1,145,622 GBP2024-03-31
Total Assets Less Current Liabilities
1,325,131 GBP2025-03-31
1,359,803 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-54,663 GBP2024-03-31
Net Assets/Liabilities
1,240,395 GBP2025-03-31
1,251,595 GBP2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
16,900 GBP2025-03-31
13,454 GBP2024-03-31
Motor vehicles
268,620 GBP2025-03-31
268,620 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
285,520 GBP2025-03-31
282,074 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
11,534 GBP2025-03-31
8,272 GBP2024-03-31
Motor vehicles
111,870 GBP2025-03-31
59,620 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
123,404 GBP2025-03-31
67,892 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,262 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
52,250 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,512 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
5,366 GBP2025-03-31
5,181 GBP2024-03-31
Motor vehicles
156,750 GBP2025-03-31
209,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
39,404 GBP2025-03-31
46,406 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
191,109 GBP2025-03-31
201,687 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
236,374 GBP2025-03-31
255,661 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
9,785 GBP2025-03-31
9,785 GBP2024-03-31
Non-current, Amounts falling due after one year
54,663 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,908 GBP2025-03-31
13,718 GBP2024-03-31
Between two and five year
6,949 GBP2025-03-31
20,177 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
16,857 GBP2025-03-31
33,895 GBP2024-03-31

  • OPTIMA CONSUMER CREDIT LIMITED
    Info
    FORESPEED LIMITED - 2006-01-26
    Registered number 04669600
    Unit 1 Staveley Hall Business Centre Staveley Hall Drive, Staveley, Chesterfield, Derbyshire S43 3TN
    PRIVATE LIMITED COMPANY incorporated on 2003-02-18 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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