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 7
  • 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
    Trendell, Connor Graham
    Investment Director born in November 1987
    Individual (14 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 5
    Impey, Anthony John
    Company Director born in June 1972
    Individual (6 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
    Mr Anthony John Impey
    Born in June 1972
    Individual (6 offsprings)
    Person with significant control
    2016-06-01 ~ now
    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
    Mussen, Rupert James
    Accountant born in December 1971
    Individual (9 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 7
    FPE PRIVATE EQUITY LLP - 2016-04-30
    15, Suffolk Street, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Barbour, David James
    Private Equity Investment Manager born in August 1966
    Individual (18 offsprings)
    Officer
    2016-03-15 ~ 2024-03-08
    OF - Director → CIF 0
  • 2
    Frome, Andrew Paul
    Financial Director born in December 1961
    Individual (2 offsprings)
    Officer
    2017-10-31 ~ 2022-03-25
    OF - Director → CIF 0
  • 3
    John, Llewellyn Richard Dodds
    Investment Director born in October 1976
    Individual (17 offsprings)
    Officer
    2016-03-15 ~ 2021-03-08
    OF - Director → CIF 0
parent relation
Company in focus

OPTIMITY HOLDINGS LIMITED

Previous name
SYDNEY TOPCO LIMITED - 2016-08-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
13,401,133 GBP2023-12-31
14,129,724 GBP2022-12-31
Cash at bank and in hand
37 GBP2023-12-31
37 GBP2022-12-31
Current Assets
13,401,170 GBP2023-12-31
14,129,761 GBP2022-12-31
Net Current Assets/Liabilities
11,083,513 GBP2023-12-31
12,298,055 GBP2022-12-31
Total Assets Less Current Liabilities
11,083,514 GBP2023-12-31
12,298,056 GBP2022-12-31
Net Assets/Liabilities
9,300,062 GBP2023-12-31
9,735,462 GBP2022-12-31
Equity
Called up share capital
79,588 GBP2023-12-31
79,588 GBP2022-12-31
78,705 GBP2021-12-31
Share premium
8,756,226 GBP2023-12-31
8,756,226 GBP2022-12-31
7,884,256 GBP2021-12-31
Other miscellaneous reserve
2,588,653 GBP2023-12-31
2,588,653 GBP2022-12-31
Retained earnings (accumulated losses)
-2,124,405 GBP2023-12-31
-1,689,005 GBP2022-12-31
-1,425,721 GBP2021-12-31
Profit/Loss
-435,400 GBP2023-01-01 ~ 2023-12-31
-263,284 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
883 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
872,853 GBP2022-01-01 ~ 2022-12-31
Equity
9,300,062 GBP2023-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
1 GBP2023-12-31
1 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
2,775,215 GBP2023-12-31
3,571,007 GBP2022-12-31
Bank Overdrafts
450,722 GBP2023-12-31
204,153 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
1,442,485 GBP2023-12-31
1,212,566 GBP2022-12-31
Non-current, Amounts falling due after one year
1,783,452 GBP2023-12-31
2,562,594 GBP2022-12-31
Related profiles found in government register
  • OPTIMITY HOLDINGS LIMITED
    Info
    SYDNEY TOPCO LIMITED - 2016-08-11
    Registered number 10064229
    4a Byron House, Lansdowne Court, Chippenham, Wiltshire SN14 6RZ
    Private Limited Company incorporated on 2016-03-15 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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
Active 1
  • SYDNEY BIDCO LIMITED - 2016-08-11
    4a Byron House, Lansdowne Court, Chippenham, Wiltshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,246,911 GBP2023-12-31
    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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.