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
    Sumner, Stephen
    Company Director born in May 1970
    Individual (11 offsprings)
    Officer
    2010-01-06 ~ now
    OF - director → CIF 0
  • 2
    Mrs Isabella Marie-claire Webb
    Born in February 1965
    Individual (7 offsprings)
    Person with significant control
    2017-12-20 ~ now
    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
Ceased 6
  • 1
    Chadwick, Andrew Mark
    Director
    Individual (4 offsprings)
    Officer
    2004-11-11 ~ 2009-09-16
    OF - secretary → CIF 0
  • 2
    Stephen Sumner
    Born in May 1970
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Webb, Rupert George
    Director born in November 1957
    Individual (14 offsprings)
    Officer
    2004-11-11 ~ 2009-09-16
    OF - director → CIF 0
  • 4
    Johnson, Gerard Anthony
    Director born in April 1958
    Individual
    Officer
    2009-09-16 ~ 2019-02-26
    OF - director → CIF 0
    Mr Gerard Anthony Johnson
    Born in April 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved corporate (6 parents, 5 offsprings)
    Officer
    2004-09-10 ~ 2004-11-11
    PE - nominee-secretary → CIF 0
  • 6
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved corporate (6 parents)
    Officer
    2004-09-10 ~ 2004-11-11
    PE - nominee-director → CIF 0
parent relation
Company in focus

OPTIMISE FINANCE LIMITED

Previous names
MY SORT OF LOAN LIMITED - 2023-04-03
HALLCO 1095 LIMITED - 2004-11-17
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Property, Plant & Equipment
9,535 GBP2024-04-30
11,651 GBP2023-04-30
Fixed Assets
9,535 GBP2024-04-30
11,651 GBP2023-04-30
Debtors
172,024 GBP2024-04-30
162,403 GBP2023-04-30
Cash at bank and in hand
64,679 GBP2024-04-30
8,574 GBP2023-04-30
Current Assets
236,703 GBP2024-04-30
170,977 GBP2023-04-30
Creditors
Amounts falling due within one year
-189,695 GBP2024-04-30
-127,530 GBP2023-04-30
Net Current Assets/Liabilities
47,008 GBP2024-04-30
43,447 GBP2023-04-30
Total Assets Less Current Liabilities
56,543 GBP2024-04-30
55,098 GBP2023-04-30
Creditors
Amounts falling due after one year
-425,023 GBP2024-04-30
-332,284 GBP2023-04-30
Net Assets/Liabilities
-368,480 GBP2024-04-30
-277,186 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
-368,482 GBP2024-04-30
-277,188 GBP2023-04-30
Equity
-368,480 GBP2024-04-30
-277,186 GBP2023-04-30
Average Number of Employees
82023-05-01 ~ 2024-04-30
62022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
104,831 GBP2024-04-30
102,447 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
95,296 GBP2024-04-30
90,796 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,500 GBP2023-05-01 ~ 2024-04-30
Debtors
Amounts falling due after one year
0 GBP2024-04-30
0 GBP2023-04-30

  • OPTIMISE FINANCE LIMITED
    Info
    MY SORT OF LOAN LIMITED - 2023-04-03
    HALLCO 1095 LIMITED - 2004-11-17
    Registered number 05227617
    9 King Edward Street, 9 King Edward Street, Macclesfield, Cheshire SK10 1AQ
    Private Limited Company incorporated on 2004-09-10 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-27
    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.