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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 4
  • 1
    Panayi, Simone
    Individual (3 offsprings)
    Officer
    2009-12-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Farrell, Kim Joseph
    Born in March 1979
    Individual (11 offsprings)
    Officer
    2012-05-01 ~ 2016-02-09
    OF - Director → CIF 0
  • 3
    Homewood, Andrew Trevor
    Born in March 1955
    Individual (6 offsprings)
    Officer
    2011-10-28 ~ 2016-11-10
    OF - Director → CIF 0
  • 4
    Panayi, Paul
    Born in January 1961
    Individual (7 offsprings)
    Officer
    2009-12-18 ~ now
    OF - Director → CIF 0
    Mr Paul Panayi
    Born in January 1961
    Individual (7 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OPTIMUS - TFM LTD

Period: 2011-10-04 ~ now
Company number: 07108074
Registered names
OPTIMUS - TFM LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,111 GBP2024-03-31
2,707 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
2,211 GBP2024-03-31
2,807 GBP2023-03-31
Debtors
52,896 GBP2024-03-31
40,067 GBP2023-03-31
Cash at bank and in hand
1,998 GBP2024-03-31
10,164 GBP2023-03-31
Current Assets
54,894 GBP2024-03-31
50,231 GBP2023-03-31
Net Current Assets/Liabilities
13,930 GBP2024-03-31
6,466 GBP2023-03-31
Total Assets Less Current Liabilities
16,141 GBP2024-03-31
9,273 GBP2023-03-31
Creditors
Non-current
-5,000 GBP2024-03-31
-9,000 GBP2023-03-31
Net Assets/Liabilities
-859 GBP2024-03-31
273 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-860 GBP2024-03-31
272 GBP2023-03-31
Equity
-859 GBP2024-03-31
273 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,870 GBP2024-03-31
14,642 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,759 GBP2024-03-31
11,935 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
824 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
2,111 GBP2024-03-31
2,707 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-03-31
Investments in Group Undertakings
100 GBP2024-03-31
100 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
52,896 GBP2024-03-31
Amounts falling due within one year, Current
40,067 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,453 GBP2024-03-31
3,363 GBP2023-03-31
Amounts owed to group undertakings
Current
13,231 GBP2024-03-31
6,478 GBP2023-03-31
Other Taxation & Social Security Payable
Current
20,275 GBP2024-03-31
17,094 GBP2023-03-31
Other Creditors
Current
2,005 GBP2024-03-31
12,830 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
5,000 GBP2024-03-31
9,000 GBP2023-03-31

Related profiles found in government register
  • OPTIMUS - TFM LTD
    Info
    OPTIMUS WEALTH CONSULTANCY LIMITED - 2011-10-04
    Registered number 07108074
    1 Giltspur Street, London EC1A 9DD
    PRIVATE LIMITED COMPANY incorporated on 2009-12-18 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • OPTIMUS - TFM LTD
    S
    Registered number 07108074
    1 Giltspur Street, London, England, EC1A 9DD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OPTIMUS WEALTH LIMITED
    07987107
    1 Giltspur Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2017-02-24 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.