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 3
  • 1
    Tiscornia, Anthony
    Director born in March 1976
    Individual (4 offsprings)
    Officer
    2021-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stueve, Jonathan George
    Director born in January 1976
    Individual (4 offsprings)
    Officer
    2021-02-01 ~ dissolved
    OF - Director → CIF 0
    Stueve, Jonathan George
    Individual (4 offsprings)
    Officer
    2021-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    EXARI LIMITED - 2019-12-11
    ADSENSA LIMITED - 2017-09-19
    3, Forbury Place, 23 Forbury Road, Reading, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    4,832,520 GBP2022-01-31
    Person with significant control
    2022-02-04 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Gaurav, Razat
    Director born in October 1973
    Individual (2 offsprings)
    Officer
    2019-01-31 ~ 2021-02-01
    OF - Director → CIF 0
  • 2
    Frith, Alex
    Director born in October 1979
    Individual
    Officer
    2019-01-31 ~ 2021-02-01
    OF - Director → CIF 0
    Frith, Alex
    Individual
    Officer
    2019-01-31 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 3
    Greil, Wolfgang
    Director born in October 1962
    Individual
    Officer
    2017-11-30 ~ 2019-01-31
    OF - Director → CIF 0
  • 4
    Fitzpatrick, Martin
    Director born in August 1969
    Individual
    Officer
    2017-11-30 ~ 2021-02-01
    OF - Director → CIF 0
  • 5
    Forrest, Richard Rose-innes
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2015-11-10 ~ 2019-01-31
    OF - Director → CIF 0
  • 6
    Hicks, Donald Allan
    Chief Executive Officer born in March 1968
    Individual
    Officer
    2015-11-10 ~ 2019-01-31
    OF - Director → CIF 0
    Hicks, Donald Allan
    Individual
    Officer
    2015-11-10 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 7
    Stone Barn Pury Hill Business Park, Alderton Road, Paulerspury, Towcester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,904,916 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2018-11-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OPTIMIZA LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
232020-01-01 ~ 2020-12-31
262019-01-01 ~ 2019-12-31
Turnover/Revenue
2,756,320 GBP2020-01-01 ~ 2020-12-31
3,264,964 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-162,084 GBP2020-01-01 ~ 2020-12-31
-176,641 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
2,594,236 GBP2020-01-01 ~ 2020-12-31
3,088,323 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-2,548,054 GBP2020-01-01 ~ 2020-12-31
-2,534,311 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-684,517 GBP2020-01-01 ~ 2020-12-31
-1,942,006 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
173,439 GBP2020-01-01 ~ 2020-12-31
229,836 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-511,078 GBP2020-01-01 ~ 2020-12-31
-1,712,170 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-511,078 GBP2020-01-01 ~ 2020-12-31
-1,712,170 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
1,049,176 GBP2020-12-31
1,259,011 GBP2019-12-31
Property, Plant & Equipment
99 GBP2020-12-31
6,854 GBP2019-12-31
Fixed Assets - Investments
285,223 GBP2020-12-31
285,223 GBP2019-12-31
Fixed Assets
1,334,498 GBP2020-12-31
1,551,088 GBP2019-12-31
Debtors
Current
2,959,859 GBP2020-12-31
1,580,182 GBP2019-12-31
Cash at bank and in hand
212,300 GBP2020-12-31
712,831 GBP2019-12-31
Current Assets
3,172,159 GBP2020-12-31
2,293,013 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-2,812,081 GBP2020-12-31
-1,766,681 GBP2019-12-31
Net Current Assets/Liabilities
360,078 GBP2020-12-31
526,332 GBP2019-12-31
Total Assets Less Current Liabilities
1,694,576 GBP2020-12-31
2,077,420 GBP2019-12-31
Net Assets/Liabilities
1,694,576 GBP2020-12-31
2,077,420 GBP2019-12-31
Equity
Called up share capital
4,157,814 GBP2020-12-31
4,157,814 GBP2019-12-31
4,157,814 GBP2019-01-01
Capital redemption reserve
347,187 GBP2020-12-31
347,187 GBP2019-12-31
347,187 GBP2019-01-01
Retained earnings (accumulated losses)
-2,810,425 GBP2020-12-31
-2,427,581 GBP2019-12-31
-729,077 GBP2019-01-01
Equity
1,694,576 GBP2020-12-31
2,077,420 GBP2019-12-31
3,775,924 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
-511,078 GBP2020-01-01 ~ 2020-12-31
-1,712,170 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332020-01-01 ~ 2020-12-31
Computers
332020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,796,334 GBP2020-12-31
1,796,334 GBP2019-12-31
Goodwill
302,019 GBP2020-12-31
302,019 GBP2019-12-31
Intangible Assets - Gross Cost
2,098,353 GBP2020-12-31
2,098,353 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
898,167 GBP2020-12-31
718,534 GBP2019-12-31
Goodwill
151,010 GBP2020-12-31
120,808 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,049,177 GBP2020-12-31
839,342 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
209,835 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
898,167 GBP2020-12-31
1,077,800 GBP2019-12-31
Goodwill
151,009 GBP2020-12-31
181,211 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,341 GBP2020-12-31
18,341 GBP2019-12-31
Computers
59,027 GBP2020-12-31
59,027 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
77,368 GBP2020-12-31
77,368 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
12,847 GBP2019-12-31
Computers
57,667 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
70,514 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
5,476 GBP2020-01-01 ~ 2020-12-31
Computers, Owned/Freehold
1,279 GBP2020-01-01 ~ 2020-12-31
Owned/Freehold
6,755 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,323 GBP2020-12-31
Computers
58,946 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,269 GBP2020-12-31
Property, Plant & Equipment
Furniture and fittings
18 GBP2020-12-31
5,494 GBP2019-12-31
Computers
81 GBP2020-12-31
1,360 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
1,212,873 GBP2020-12-31
500,555 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
1,742,864 GBP2020-12-31
1,026,406 GBP2019-12-31
Other Debtors
Current
22,156 GBP2019-12-31
Prepayments/Accrued Income
Current
4,122 GBP2020-12-31
31,065 GBP2019-12-31
Trade Creditors/Trade Payables
Current
18,126 GBP2020-12-31
68,223 GBP2019-12-31
Amounts owed to group undertakings
Current
1,169,305 GBP2020-12-31
494,026 GBP2019-12-31
Taxation/Social Security Payable
Current
418,566 GBP2020-12-31
89,346 GBP2019-12-31
Other Creditors
Current
17,050 GBP2020-12-31
18,934 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
1,189,034 GBP2020-12-31
1,096,152 GBP2019-12-31
Creditors
Current
2,812,081 GBP2020-12-31
1,766,681 GBP2019-12-31
  • OPTIMIZA LIMITED
    Info
    Registered number 09866286
    Pegasus House Solihull Business Park, Cranbrook Way, Shirley, Solihull B90 4GT
    Private Limited Company incorporated on 2015-11-10 and dissolved on 2023-06-27 (7 years 7 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.