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 4
  • 1
    Gill, Harry
    Investment Director born in March 1995
    Individual (3 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Pavey, Leeland Nicholas
    Director born in February 1970
    Individual (8 offsprings)
    Officer
    2018-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Trower, John Charles
    Consultant born in March 1966
    Individual (8 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 4
    SYDNEY TOPCO LIMITED - 2016-08-11
    5, Fleet Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    9,300,062 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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 4
  • 1
    Barbour, David James
    Private Equity Investment Manager born in August 1966
    Individual (18 offsprings)
    Officer
    2016-01-19 ~ 2024-03-08
    OF - Director → CIF 0
  • 2
    Impey, Anthony John
    Company Director born in June 1972
    Individual (6 offsprings)
    Officer
    2016-06-01 ~ 2018-04-26
    OF - Director → CIF 0
  • 3
    Frome, Andrew Paul
    Financial Director born in December 1961
    Individual (2 offsprings)
    Officer
    2017-10-31 ~ 2022-03-25
    OF - Director → CIF 0
  • 4
    John, Llewellyn Richard Dodds
    Investment Director born in October 1976
    Individual (17 offsprings)
    Officer
    2016-01-19 ~ 2021-03-08
    OF - Director → CIF 0
parent relation
Company in focus

OPTIMITY BIDCO LIMITED

Previous name
SYDNEY BIDCO LIMITED - 2016-08-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-2,862 GBP2023-01-01 ~ 2023-12-31
-5,602 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,862 GBP2023-01-01 ~ 2023-12-31
-5,602 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-2,862 GBP2023-01-01 ~ 2023-12-31
-5,602 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
6,854,504 GBP2023-12-31
6,854,504 GBP2022-12-31
Debtors
5,091,648 GBP2023-12-31
5,129,071 GBP2022-12-31
Cash at bank and in hand
154 GBP2023-12-31
200 GBP2022-12-31
Current Assets
5,091,802 GBP2023-12-31
5,129,271 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-9,699,395 GBP2023-12-31
-9,734,002 GBP2022-12-31
Net Current Assets/Liabilities
-4,607,593 GBP2023-12-31
-4,604,731 GBP2022-12-31
Total Assets Less Current Liabilities
2,246,911 GBP2023-12-31
2,249,773 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Other miscellaneous reserve
2,415,406 GBP2023-12-31
2,415,406 GBP2022-12-31
2,415,406 GBP2021-12-31
Retained earnings (accumulated losses)
-168,496 GBP2023-12-31
-165,634 GBP2022-12-31
-160,032 GBP2021-12-31
Equity
2,246,911 GBP2023-12-31
2,249,773 GBP2022-12-31
2,255,375 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,862 GBP2023-01-01 ~ 2023-12-31
-5,602 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
2,450 GBP2023-01-01 ~ 2023-12-31
5,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
5,091,648 GBP2023-12-31
5,129,071 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
33,787 GBP2022-12-31
Amounts owed to group undertakings
Current
9,695,795 GBP2023-12-31
9,695,795 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,600 GBP2023-12-31
4,420 GBP2022-12-31
Creditors
Current
9,699,395 GBP2023-12-31
9,734,002 GBP2022-12-31
Related profiles found in government register
  • OPTIMITY BIDCO LIMITED
    Info
    SYDNEY BIDCO LIMITED - 2016-08-11
    Registered number 09959559
    4a Byron House, Lansdowne Court, Chippenham, Wiltshire SN14 6RZ
    Private Limited Company incorporated on 2016-01-19 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • OPTIMITY BIDCO LIMITED
    S
    Registered number 09959559
    5, Fleet Place, London, England, EC4M 7RD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NBT FINANCIAL LIMITED - 2003-01-15
    AMBERGAIN LIMITED - 2002-05-01
    4a Byron House, Lansdowne Court, Chippenham, Wiltshire, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -5,299,950 GBP2023-12-31
    Person with significant control
    2016-06-01 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.