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
    Hoareau-cholewinska, Sylvie Erica
    Director born in November 1980
    Individual (23 offsprings)
    Officer
    2017-04-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Naveed Jan Chowdhury
    Born in November 1973
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Singh, Desiree Pamela Yvonne
    Director born in March 1964
    Individual (6 offsprings)
    Officer
    2012-05-25 ~ 2014-01-01
    OF - Director → CIF 0
  • 2
    Gontier, Jennifer Anne
    Director born in September 1955
    Individual
    Officer
    2012-02-09 ~ 2012-05-25
    OF - Director → CIF 0
    Gontier, Jennifer Anne
    Individual
    Officer
    2012-02-09 ~ 2012-08-09
    OF - Secretary → CIF 0
  • 3
    Bradley, Matthew Adrian
    Director born in March 1987
    Individual (77 offsprings)
    Officer
    2014-01-01 ~ 2017-04-20
    OF - Director → CIF 0
parent relation
Company in focus

OPTIMA MARKETS LIMITED

Previous names
ALPINE VENDOR MANAGEMENT LTD. - 2015-02-03
ALBOURNE MANAGEMENT SERVICES LIMITED - 2013-04-22
IREVNA MANAGEMENT SERVICES LTD - 2012-05-25
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
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
2,598 GBP2018-02-28
3,479 GBP2017-02-28
Fixed Assets
2,598 GBP2018-02-28
3,479 GBP2017-02-28
Debtors
2,348 GBP2018-02-28
Cash at bank and in hand
39,318 GBP2018-02-28
125,757 GBP2017-02-28
Current Assets
41,666 GBP2018-02-28
125,757 GBP2017-02-28
Net Current Assets/Liabilities
-27,594 GBP2018-02-28
59,736 GBP2017-02-28
Total Assets Less Current Liabilities
-24,996 GBP2018-02-28
63,215 GBP2017-02-28
Net Assets/Liabilities
-24,996 GBP2018-02-28
63,215 GBP2017-02-28
Equity
Called up share capital
1 GBP2018-02-28
1 GBP2017-02-28
Retained earnings (accumulated losses)
-24,997 GBP2018-02-28
63,214 GBP2017-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,014 GBP2018-02-28
4,014 GBP2017-02-28
Computers
4,250 GBP2018-02-28
4,250 GBP2017-02-28
Property, Plant & Equipment - Gross Cost
8,264 GBP2018-02-28
8,264 GBP2017-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,370 GBP2018-02-28
1,959 GBP2017-02-28
Computers
3,296 GBP2018-02-28
2,826 GBP2017-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,666 GBP2018-02-28
4,785 GBP2017-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
411 GBP2017-03-01 ~ 2018-02-28
Computers
470 GBP2017-03-01 ~ 2018-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
881 GBP2017-03-01 ~ 2018-02-28
Property, Plant & Equipment
Furniture and fittings
1,644 GBP2018-02-28
2,055 GBP2017-02-28
Computers
954 GBP2018-02-28
1,424 GBP2017-02-28
Trade Debtors/Trade Receivables
Current
2,295 GBP2018-02-28
Amount of value-added tax that is recoverable
Current
53 GBP2018-02-28
Trade Creditors/Trade Payables
Current
18,644 GBP2018-02-28
17,938 GBP2017-02-28
Other Creditors
Current
42,918 GBP2018-02-28
41,985 GBP2017-02-28
Accrued Liabilities/Deferred Income
Current
7,698 GBP2018-02-28
6,098 GBP2017-02-28

  • OPTIMA MARKETS LIMITED
    Info
    ALPINE VENDOR MANAGEMENT LTD. - 2015-02-03
    ALBOURNE MANAGEMENT SERVICES LIMITED - 2013-04-22
    IREVNA MANAGEMENT SERVICES LTD - 2012-05-25
    Registered number 07942342
    Unit 3 6/7 St. Mary At Hill, London EC3R 8EE
    Private Limited Company incorporated on 2012-02-09 and dissolved on 2019-10-15 (7 years 8 months). 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.