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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.

Parent entities and officers 5
  • 1
    Boulton, Carl
    Born in August 1983
    Individual (24 offsprings)
    Officer
    2017-05-23 ~ 2023-07-09
    OF - Director → CIF 0
    Mr Carl Boulton
    Born in August 1983
    Individual (24 offsprings)
    Person with significant control
    2017-05-23 ~ 2019-08-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Dean Andrew Smith
    Individual (873 offsprings)
    Insolvency
    2023-06-28 ~ 2025-12-17
    IP - (Case 1) practitioner → CIF 0
  • 3
    Robert Starkins
    Individual (17 offsprings)
    Insolvency
    2025-12-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Russell Parkin
    Individual (96 offsprings)
    Insolvency
    2025-12-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    OPTIMUM PAY GROUP LIMITED
    11864097
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-28 during the appointment or period of control
    Dissolved on 2024-09-13 during the appointment or period of control
    Gawsworth House, Crewe Business Park, First Floor, Crewe, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    2019-08-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OPTIMUM PAY LTD

Period: 2017-05-23 ~ now
Company number: 10784179
Registered name
OPTIMUM PAY LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-28
Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Property, Plant & Equipment
155,994 GBP2021-12-31
69,170 GBP2020-12-31
Total Inventories
645,195 GBP2021-12-31
173,184 GBP2020-12-31
Debtors
1,139,274 GBP2021-12-31
418,281 GBP2020-12-31
Cash at bank and in hand
1,276,634 GBP2021-12-31
387,113 GBP2020-12-31
Current Assets
3,061,103 GBP2021-12-31
978,578 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,043,224 GBP2020-12-31
Net Current Assets/Liabilities
-121,177 GBP2021-12-31
-64,646 GBP2020-12-31
Total Assets Less Current Liabilities
34,817 GBP2021-12-31
4,524 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
34,816 GBP2021-12-31
4,523 GBP2020-12-31
Equity
34,817 GBP2021-12-31
4,524 GBP2020-12-31
Average Number of Employees
26462021-01-01 ~ 2021-12-31
3102020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,608 GBP2021-12-31
0 GBP2020-12-31
Other
218,173 GBP2021-12-31
95,285 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
220,781 GBP2021-12-31
95,285 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
261 GBP2021-12-31
0 GBP2020-12-31
Other
64,526 GBP2021-12-31
26,115 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,787 GBP2021-12-31
26,115 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
261 GBP2021-01-01 ~ 2021-12-31
Other
38,411 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,672 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
2,347 GBP2021-12-31
0 GBP2020-12-31
Other
153,647 GBP2021-12-31
69,170 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
391,007 GBP2021-12-31
220,685 GBP2020-12-31
Amounts Owed By Related Parties
747,512 GBP2021-12-31
Current
0 GBP2020-12-31
Other Debtors
Amounts falling due within one year
755 GBP2021-12-31
197,596 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
1,139,274 GBP2021-12-31
Current, Amounts falling due within one year
418,281 GBP2020-12-31
Trade Creditors/Trade Payables
Current
66,539 GBP2021-12-31
36 GBP2020-12-31
Other Taxation & Social Security Payable
Current
2,790,028 GBP2021-12-31
1,008,767 GBP2020-12-31
Other Creditors
Current
325,713 GBP2021-12-31
34,421 GBP2020-12-31
Creditors
Current
3,182,280 GBP2021-12-31
1,043,224 GBP2020-12-31

  • OPTIMUM PAY LTD
    Info
    Registered number 10784179
    11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2017-05-23 (9 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-05-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.