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 2
  • 1
    Panayi, Simone
    Individual (3 offsprings)
    Officer
    2008-01-28 ~ dissolved
    OF - Secretary → CIF 0
    Simone Panayi
    Born in August 1974
    Individual (3 offsprings)
    Person with significant control
    2017-03-10 ~ dissolved
    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
  • 2
    Panayi, Paul
    Financial Advice born in January 1961
    Individual (4 offsprings)
    Officer
    2007-05-30 ~ dissolved
    OF - Director → CIF 0
    Mr Paul Panayi
    Born in January 1961
    Individual (4 offsprings)
    Person with significant control
    2017-03-10 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Dance, Patricia Anne
    Officer Manager born in January 1968
    Individual (1 offspring)
    Officer
    2004-12-03 ~ 2007-06-01
    OF - Director → CIF 0
  • 2
    Packman, Sean
    Mortgage Adviser born in July 1972
    Individual (1 offspring)
    Officer
    2004-12-03 ~ 2007-06-01
    OF - Director → CIF 0
    Packman, Sean
    Mortgage Adviser
    Individual (1 offspring)
    Officer
    2005-06-21 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 3
    Pearcey, Malcolm James
    Accountant
    Individual (16 offsprings)
    Officer
    2004-03-10 ~ 2005-06-20
    OF - Secretary → CIF 0
  • 4
    Panayi, Paul
    Financial Services born in January 1961
    Individual (4 offsprings)
    Officer
    2004-03-10 ~ 2004-12-03
    OF - Director → CIF 0
  • 5
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2004-03-10 ~ 2004-03-11
    PE - Nominee Secretary → CIF 0
  • 6
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2004-03-10 ~ 2004-03-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OPTIMUS WEALTH MANAGEMENT LIMITED

Previous names
HOWARD & CO (MORTGAGES) LIMITED - 2008-04-07
PANAYI LTD - 2004-12-11
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
442 GBP2017-03-31
552 GBP2016-03-31
Debtors
Current
36,093 GBP2017-03-31
82,587 GBP2016-03-31
Net Current Assets/Liabilities
-1,254 GBP2017-03-31
45,749 GBP2016-03-31
Total Assets Less Current Liabilities
-812 GBP2017-03-31
46,301 GBP2016-03-31
Equity
Called up share capital
100 GBP2017-03-31
100 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
Other
3,720 GBP2017-03-31
16,485 GBP2016-03-31
Property, Plant & Equipment - Other Disposals
Other
-12,765 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,278 GBP2017-03-31
15,933 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
110 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-12,765 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment
Other
442 GBP2017-03-31
552 GBP2016-03-31
Amount of corporation tax that is recoverable
995 GBP2017-03-31
Other Debtors
35,098 GBP2017-03-31
82,587 GBP2016-03-31
Debtors
36,093 GBP2017-03-31
82,587 GBP2016-03-31
Bank Borrowings/Overdrafts
Current
19,192 GBP2017-03-31
19,614 GBP2016-03-31
Trade Creditors/Trade Payables
Current
3,698 GBP2017-03-31
5,825 GBP2016-03-31
Corporation Tax Payable
8,999 GBP2017-03-31
8,999 GBP2016-03-31
Other Creditors
Current
5,458 GBP2017-03-31
2,400 GBP2016-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Equity
Called up share capital
100 GBP2017-03-31
100 GBP2016-03-31
  • OPTIMUS WEALTH MANAGEMENT LIMITED
    Info
    HOWARD & CO (MORTGAGES) LIMITED - 2008-04-07
    PANAYI LTD - 2004-12-11
    Registered number 05070091
    C/o Resolve Advisory Limited, 22 York Buildings, London WC2N 6JU
    Private Limited Company incorporated on 2004-03-10 and dissolved on 2021-04-07 (17 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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