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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    John, Llewellyn Richard Dodds
    Investment Director born in October 1976
    Individual (38 offsprings)
    Officer
    2016-03-15 ~ 2021-03-08
    OF - Director → CIF 0
  • 2
    Trower, John Charles
    Consultant born in March 1966
    Individual (11 offsprings)
    Officer
    2016-06-01 ~ 2025-07-03
    OF - Director → CIF 0
  • 3
    Mussen, Rupert James
    Accountant born in December 1971
    Individual (16 offsprings)
    Officer
    2023-07-25 ~ 2025-08-22
    OF - Director → CIF 0
  • 4
    Creswick, Timothy Aidan
    Born in August 1984
    Individual (24 offsprings)
    Officer
    2025-07-03 ~ 2025-10-21
    OF - Director → CIF 0
  • 5
    Impey, Anthony John
    Company Director born in June 1972
    Individual (12 offsprings)
    Officer
    2016-06-01 ~ 2025-07-03
    OF - Director → CIF 0
    Mr Anthony John Impey
    Born in June 1972
    Individual (12 offsprings)
    Person with significant control
    2016-06-01 ~ 2025-07-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Trendell, Connor Graham
    Investment Director born in November 1987
    Individual (14 offsprings)
    Officer
    2021-03-08 ~ 2025-07-03
    OF - Director → CIF 0
  • 7
    Frome, Andrew Paul
    Financial Director born in December 1961
    Individual (46 offsprings)
    Officer
    2017-10-31 ~ 2022-03-25
    OF - Director → CIF 0
  • 8
    Pavey, Leeland Nicholas
    Born in February 1970
    Individual (9 offsprings)
    Officer
    2018-01-25 ~ now
    OF - Director → CIF 0
  • 9
    Barbour, David James
    Private Equity Investment Manager born in August 1966
    Individual (45 offsprings)
    Officer
    2016-03-15 ~ 2024-03-08
    OF - Director → CIF 0
  • 10
    Gill, Harry
    Investment Director born in March 1995
    Individual (3 offsprings)
    Officer
    2024-03-08 ~ 2025-07-03
    OF - Director → CIF 0
  • 11
    Gilbey, David Michael
    Born in February 1983
    Individual (15 offsprings)
    Officer
    2025-07-03 ~ now
    OF - Director → CIF 0
  • 12
    VORBOSS LIMITED
    - now 05678571 05678570
    THOUGHTSPACE LTD - 2009-11-20
    10, Exchange Square, London, England
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2025-07-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    FPE CAPITAL LLP
    - now OC397582
    FPE PRIVATE EQUITY LLP - 2016-04-30
    15, Suffolk Street, London, United Kingdom
    Active Corporate (7 parents, 26 offsprings)
    Person with significant control
    2016-06-01 ~ 2025-07-03
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

OPTIMITY HOLDINGS LIMITED

Period: 2016-08-11 ~ now
Company number: 10064229
Registered names
OPTIMITY HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
14,695,645 GBP2024-12-31
13,401,133 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
37 GBP2023-12-31
Current Assets
14,695,645 GBP2024-12-31
13,401,170 GBP2023-12-31
Net Current Assets/Liabilities
10,277,447 GBP2024-12-31
11,049,532 GBP2023-12-31
Total Assets Less Current Liabilities
10,277,448 GBP2024-12-31
11,049,533 GBP2023-12-31
Net Assets/Liabilities
10,277,448 GBP2024-12-31
9,139,353 GBP2023-12-31
Equity
Called up share capital
81,265 GBP2024-12-31
79,588 GBP2023-12-31
79,588 GBP2022-12-31
Share premium
10,404,561 GBP2024-12-31
8,756,226 GBP2023-12-31
8,756,226 GBP2022-12-31
Other miscellaneous reserve
2,588,653 GBP2024-12-31
2,588,653 GBP2023-12-31
Retained earnings (accumulated losses)
-2,797,031 GBP2024-12-31
-2,285,114 GBP2023-12-31
-1,815,733 GBP2022-12-31
Equity
10,277,448 GBP2024-12-31
9,139,353 GBP2023-12-31
Profit/Loss
-511,917 GBP2024-01-01 ~ 2024-12-31
-469,381 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1,677 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
1,650,012 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
1 GBP2024-12-31
1 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Non-current
0 GBP2024-12-31
1,910,180 GBP2023-12-31
Bank Borrowings
3,150,169 GBP2024-12-31
2,935,924 GBP2023-12-31
Bank Overdrafts
490,167 GBP2024-12-31
450,722 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
3,640,336 GBP2024-12-31
Related profiles found in government register
  • OPTIMITY HOLDINGS LIMITED
    Info
    SYDNEY TOPCO LIMITED - 2016-08-11
    Registered number 10064229
    10 Exchange Square, London EC2A 2BR
    PRIVATE LIMITED COMPANY incorporated on 2016-03-15 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
  • OPTIMITY HOLDINGS LIMITED
    S
    Registered number 10064229
    5, Fleet Place, London, England, EC4M 7RD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OPTIMITY BIDCO LIMITED
    - now 09959559
    SYDNEY BIDCO LIMITED
    - 2016-08-11 09959559
    10 Exchange Square, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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 5 April 2026 and licensed under the Open Government Licence v3.0.