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
10
- 1
Barbour, David James
Private Equity Investment Manager born in August 1966Individual (46 offsprings)Officer2016-01-19 ~ 2024-03-08OF - Director → CIF 0 - 2
Gill, Harry
Investment Director born in March 1995Individual (3 offsprings)Officer2024-03-08 ~ 2025-07-03OF - Director → CIF 0 - 3
Impey, Anthony John
Company Director born in June 1972Individual (12 offsprings)Officer2016-06-01 ~ 2018-04-26OF - Director → CIF 0 - 4
Pavey, Leeland Nicholas
Born in February 1970Individual (9 offsprings)Officer2018-01-25 ~ nowOF - Director → CIF 0 - 5
Frome, Andrew Paul
Financial Director born in December 1961Individual (46 offsprings)Officer2017-10-31 ~ 2022-03-25OF - Director → CIF 0 - 6
Gilbey, David Michael
Born in February 1983Individual (15 offsprings)Officer2025-07-03 ~ nowOF - Director → CIF 0 - 7
Trower, John Charles
Consultant born in March 1966Individual (11 offsprings)Officer2016-06-01 ~ 2025-07-03OF - Director → CIF 0 - 8
Creswick, Timothy Aidan
Born in August 1984Individual (24 offsprings)Officer2025-07-03 ~ 2025-10-21OF - Director → CIF 0 - 9
John, Llewellyn Richard Dodds
Investment Director born in October 1976Individual (38 offsprings)Officer2016-01-19 ~ 2021-03-08OF - Director → CIF 0 - 10SYDNEY TOPCO LIMITED - 2016-08-11 100642295, Fleet Place, London, EnglandActive Corporate (13 parents, 1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
OPTIMITY BIDCO LIMITED
Period: 2016-08-11 ~ now
Company number: 09959559
Registered names
OPTIMITY BIDCO LIMITED - now
SYDNEY BIDCO LIMITED - 2016-08-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-3,450 GBP2024-01-01 ~ 2024-12-31
-2,862 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,450 GBP2024-01-01 ~ 2024-12-31
-2,862 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-3,450 GBP2024-01-01 ~ 2024-12-31
-2,862 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
6,854,504 GBP2024-12-31
6,854,504 GBP2023-12-31
Debtors
5,088,898 GBP2024-12-31
5,091,648 GBP2023-12-31
Cash at bank and in hand
154 GBP2024-12-31
154 GBP2023-12-31
Current Assets
5,089,052 GBP2024-12-31
5,091,802 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-9,700,095 GBP2024-12-31
-9,699,395 GBP2023-12-31
Net Current Assets/Liabilities
-4,611,043 GBP2024-12-31
-4,607,593 GBP2023-12-31
Total Assets Less Current Liabilities
2,243,461 GBP2024-12-31
2,246,911 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Other miscellaneous reserve
2,415,406 GBP2024-12-31
2,415,406 GBP2023-12-31
2,415,406 GBP2022-12-31
Retained earnings (accumulated losses)
-171,946 GBP2024-12-31
-168,496 GBP2023-12-31
-165,634 GBP2022-12-31
Equity
2,243,461 GBP2024-12-31
2,246,911 GBP2023-12-31
2,249,773 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-3,450 GBP2024-01-01 ~ 2024-12-31
-2,862 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
3,450 GBP2024-01-01 ~ 2024-12-31
2,450 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
5,088,898 GBP2024-12-31
5,091,648 GBP2023-12-31
Amounts owed to group undertakings
Current
9,695,795 GBP2024-12-31
9,695,795 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,300 GBP2024-12-31
3,600 GBP2023-12-31
Creditors
Current
9,700,095 GBP2024-12-31
9,699,395 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Related profiles found in government register
OPTIMITY BIDCO LIMITED
InfoSYDNEY BIDCO LIMITED - 2016-08-11Registered number 0995955910 Exchange Square, London EC2A 2BRPRIVATE LIMITED COMPANY incorporated on 2016-01-19 (10 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-18CIF 0OPTIMITY BIDCO LIMITED
SRegistered number 099595595, Fleet Place, London, England, EC4M 7RDLimited By Shares in Companies House, England And WalesCIF 1
Offspring entities and appointments
1
- 1NBT FINANCIAL LIMITED - 2003-01-15AMBERGAIN LIMITED - 2002-05-0110 Exchange Square, London, EnglandActive Corporate (17 parents, 6 offsprings)Person with significant control2016-06-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.