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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Doddy, Roger Michael
    Marketing Director born in May 1956
    Individual (4 offsprings)
    Officer
    2007-01-22 ~ 2009-02-20
    OF - Director → CIF 0
    Doddy, Roger Michael
    Individual (4 offsprings)
    Officer
    2007-01-22 ~ 2016-08-30
    OF - Secretary → CIF 0
  • 2
    Atzberger, Alexander
    Born in November 1976
    Individual (3 offsprings)
    Officer
    2019-12-01 ~ 2026-01-02
    OF - Director → CIF 0
  • 3
    Brims, John Charles Roy
    Born in June 1959
    Individual (36 offsprings)
    Officer
    2016-08-30 ~ 2017-06-09
    OF - Director → CIF 0
  • 4
    Johnson, Myles Anthony
    Born in January 1973
    Individual (5 offsprings)
    Officer
    2017-06-09 ~ now
    OF - Director → CIF 0
  • 5
    Mr Jeff Horing
    Born in March 1964
    Individual (33 offsprings)
    Person with significant control
    2018-10-09 ~ 2026-02-05
    PE - Has significant influence or control → CIF 0
  • 6
    Wheeler, Belinda Christian
    Born in November 1968
    Individual (16 offsprings)
    Officer
    2012-11-15 ~ 2016-08-30
    OF - Director → CIF 0
  • 7
    Yeung, Peter Pak-shum
    Company Secretary born in October 1978
    Individual (3 offsprings)
    Officer
    2019-04-26 ~ 2022-10-17
    OF - Director → CIF 0
    Yeung, Peter Pak-shum
    Individual (3 offsprings)
    Officer
    2016-08-30 ~ 2022-10-17
    OF - Secretary → CIF 0
  • 8
    Brown, Roger Dean
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    2007-01-22 ~ 2016-08-30
    OF - Director → CIF 0
  • 9
    Bayliss, Christopher
    Born in November 1958
    Individual (1 offspring)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
  • 10
    Esiri, Mark Leslie Vivian
    Director born in November 1964
    Individual (97 offsprings)
    Officer
    2009-02-04 ~ 2016-08-30
    OF - Director → CIF 0
  • 11
    Evans-lombe, Nick Edward
    Visual Content born in August 1966
    Individual (7 offsprings)
    Officer
    2013-01-22 ~ 2016-08-30
    OF - Director → CIF 0
  • 12
    Duffell, Mark Antony
    Born in February 1962
    Individual (7 offsprings)
    Officer
    2016-08-30 ~ 2019-04-26
    OF - Director → CIF 0
  • 13
    ENDEAVOUR ACQUISITION UK LIMITED 09320942
    3rd Floor, Cargo Works, Enterprise House, 1-2 Hatfields, London, United Kingdom
    Dissolved Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-11-04 ~ 2018-10-09
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (4 parents, 4875 offsprings)
    Officer
    2007-01-22 ~ 2007-01-22
    OF - Nominee Director → CIF 0
  • 15
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13809 offsprings)
    Officer
    2007-01-22 ~ 2007-01-22
    OF - Nominee Secretary → CIF 0
  • 16
    VENREX GENERAL PARTNER LIMITED - now SC306646
    PACIFIC SHELF 1390 LIMITED - 2006-09-14
    13, Queens Road, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-04
    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
  • 17
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1309 offsprings)
    Officer
    2016-08-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

OPTIMIZELY LTD

Period: 2023-01-17 ~ now
Company number: 06060169
Registered names
OPTIMIZELY LTD - now
PEERIUS LTD - 2019-03-18 07387442
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
1682024-01-01 ~ 2024-12-31
1602023-01-01 ~ 2023-12-31
Turnover/Revenue
25,293,803 GBP2024-01-01 ~ 2024-12-31
21,917,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-3,840,759 GBP2024-01-01 ~ 2024-12-31
-4,077,358 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
21,453,044 GBP2024-01-01 ~ 2024-12-31
17,839,642 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-23,731,391 GBP2024-01-01 ~ 2024-12-31
-22,952,511 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-2,278,347 GBP2024-01-01 ~ 2024-12-31
-5,112,869 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,220,213 GBP2024-01-01 ~ 2024-12-31
1,149,325 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-195,459 GBP2024-01-01 ~ 2024-12-31
-195,459 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,253,593 GBP2024-01-01 ~ 2024-12-31
-3,690,939 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,353,452 GBP2024-01-01 ~ 2024-12-31
-3,690,939 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
657,768 GBP2024-12-31
225,330 GBP2023-12-31
Fixed Assets
657,768 GBP2024-12-31
225,330 GBP2023-12-31
Debtors
Non-current
21,148,800 GBP2024-12-31
19,818,588 GBP2023-12-31
Current
877,173 GBP2024-12-31
21,565,247 GBP2023-12-31
Cash at bank and in hand
256,201 GBP2024-12-31
473,481 GBP2023-12-31
Current Assets
22,282,174 GBP2024-12-31
41,857,316 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-39,881,984 GBP2024-12-31
-57,759,728 GBP2023-12-31
Net Current Assets/Liabilities
-17,599,810 GBP2024-12-31
-15,902,412 GBP2023-12-31
Total Assets Less Current Liabilities
-16,942,042 GBP2024-12-31
-15,677,082 GBP2023-12-31
Net Assets/Liabilities
-20,199,611 GBP2024-12-31
-18,934,651 GBP2023-12-31
Equity
Called up share capital
7 GBP2024-12-31
7 GBP2023-12-31
7 GBP2023-01-01
Share premium
3,752,854 GBP2024-12-31
3,752,854 GBP2023-12-31
3,752,854 GBP2023-01-01
Capital redemption reserve
8,178,208 GBP2024-12-31
8,089,716 GBP2023-12-31
8,021,942 GBP2023-01-01
Retained earnings (accumulated losses)
-32,130,680 GBP2024-12-31
-30,777,228 GBP2023-12-31
-27,086,289 GBP2023-01-01
Equity
-20,199,611 GBP2024-12-31
-18,934,651 GBP2023-12-31
-15,311,486 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,353,452 GBP2024-01-01 ~ 2024-12-31
-3,690,939 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
169,130 GBP2024-01-01 ~ 2024-12-31
138,871 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
256,201 GBP2024-12-31
473,481 GBP2023-12-31
90,540 GBP2023-01-01
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Wages/Salaries
16,780,559 GBP2024-01-01 ~ 2024-12-31
15,926,638 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
2,317,205 GBP2024-01-01 ~ 2024-12-31
2,140,527 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
20,467,181 GBP2024-01-01 ~ 2024-12-31
19,375,140 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
465,508 GBP2024-01-01 ~ 2024-12-31
353,179 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-313,398 GBP2024-01-01 ~ 2024-12-31
-868,108 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
45,318 GBP2024-12-31
135,847 GBP2023-12-31
Computers
459,336 GBP2024-12-31
619,020 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
928,989 GBP2024-12-31
886,607 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-135,847 GBP2024-01-01 ~ 2024-12-31
Computers
-324,929 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-592,516 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
97,000 GBP2023-12-31
Computers
432,891 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
661,277 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
125,257 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
169,130 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-112,071 GBP2024-01-01 ~ 2024-12-31
Computers
-315,728 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-559,186 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,015 GBP2024-12-31
Computers
242,420 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
271,221 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
28,303 GBP2024-12-31
38,847 GBP2023-12-31
Computers
216,916 GBP2024-12-31
186,129 GBP2023-12-31
Other Debtors
Non-current
110,000 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
92,211 GBP2024-12-31
33,186 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
20,900,702 GBP2023-12-31
Other Debtors
Current
377,965 GBP2024-12-31
399,862 GBP2023-12-31
Prepayments/Accrued Income
Current
406,997 GBP2024-12-31
231,497 GBP2023-12-31
Trade Creditors/Trade Payables
Current
381,460 GBP2024-12-31
272,053 GBP2023-12-31
Amounts owed to group undertakings
Current
35,999,174 GBP2024-12-31
54,166,885 GBP2023-12-31
Taxation/Social Security Payable
Current
589,269 GBP2024-12-31
547,902 GBP2023-12-31
Other Creditors
Current
62,645 GBP2024-12-31
98,394 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,849,436 GBP2024-12-31
2,674,494 GBP2023-12-31
Creditors
Current
39,881,984 GBP2024-12-31
57,759,728 GBP2023-12-31
Amounts owed to group undertakings
Non-current
3,257,569 GBP2024-12-31
3,257,569 GBP2023-12-31
Creditors
Non-current
3,257,569 GBP2024-12-31
3,257,569 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,833,518 shares2024-12-31
1,833,518 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.0000042024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
660,000 GBP2024-12-31
389,993 GBP2023-12-31
Between one and five year
1,155,000 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,815,000 GBP2024-12-31
389,993 GBP2023-12-31
Related profiles found in government register
  • OPTIMIZELY LTD
    Info
    EPISERVER UK LIMITED - 2023-01-17
    PEERIUS LTD - 2023-01-17
    KAY MEDIA SERVICES LIMITED - 2023-01-17
    Registered number 06060169
    60 St Martins Lane, 4th Floor, Covent Garden, London WC2N 4JS
    PRIVATE LIMITED COMPANY incorporated on 2007-01-22 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • EPISERVER UK LIMITED
    S
    Registered number 06060169
    3rd Floor Cargo Works, Enterprise House, 1-2 Hatfields, London, England, SE1 9PG
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IDIO LIMITED
    05895069
    3rd Floor, Cargo Works, Enterprise House, 1-2 Hatfields, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2019-11-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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