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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
Active 2
  • 1
    Sumner, Stephen
    Born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 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
    Johnson, Gerard Anthony
    Director born in April 1958
    Individual
    Officer
    icon of calendar 2009-09-16 ~ 2019-02-26
    OF - Director → CIF 0
    Mr Gerard Anthony Johnson
    Born in April 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Stephen Sumner
    Born in May 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Chadwick, Andrew Mark
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-11 ~ 2009-09-16
    OF - Secretary → CIF 0
  • 4
    Webb, Rupert George
    Director born in November 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-11-11 ~ 2009-09-16
    OF - Director → CIF 0
  • 5
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2004-09-10 ~ 2004-11-11
    PE - Nominee Director → CIF 0
  • 6
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    icon of addressSt 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
parent relation
Company in focus

OPTIMISE FINANCE LIMITED

Previous names
HALLCO 1095 LIMITED - 2004-11-17
MY SORT OF LOAN LIMITED - 2023-04-03
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Property, Plant & Equipment
8,713 GBP2025-04-30
9,535 GBP2024-04-30
Fixed Assets
8,713 GBP2025-04-30
9,535 GBP2024-04-30
Debtors
221,005 GBP2025-04-30
172,024 GBP2024-04-30
Cash at bank and in hand
221,340 GBP2025-04-30
64,679 GBP2024-04-30
Current Assets
442,345 GBP2025-04-30
236,703 GBP2024-04-30
Creditors
Amounts falling due within one year
-326,191 GBP2025-04-30
-189,695 GBP2024-04-30
Net Current Assets/Liabilities
116,154 GBP2025-04-30
47,008 GBP2024-04-30
Total Assets Less Current Liabilities
124,867 GBP2025-04-30
56,543 GBP2024-04-30
Creditors
Amounts falling due after one year
-391,616 GBP2025-04-30
-425,023 GBP2024-04-30
Net Assets/Liabilities
-266,749 GBP2025-04-30
-368,480 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
-266,751 GBP2025-04-30
-368,482 GBP2024-04-30
Equity
-266,749 GBP2025-04-30
-368,480 GBP2024-04-30
Average Number of Employees
112024-05-01 ~ 2025-04-30
82023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
106,961 GBP2025-04-30
104,831 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
98,248 GBP2025-04-30
95,296 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,952 GBP2024-05-01 ~ 2025-04-30
Debtors
Amounts falling due after one year
0 GBP2025-04-30
0 GBP2024-04-30

  • OPTIMISE FINANCE LIMITED
    Info
    HALLCO 1095 LIMITED - 2004-11-17
    MY SORT OF LOAN LIMITED - 2004-11-17
    Registered number 05227617
    icon of address9 King Edward Street, 9 King Edward Street, Macclesfield, Cheshire SK10 1AQ
    PRIVATE LIMITED COMPANY incorporated on 2004-09-10 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.