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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 9
  • 1
    Mathews, Richard
    Director born in October 1962
    Individual (12 offsprings)
    Officer
    2018-10-23 ~ 2022-07-29
    OF - Director → CIF 0
    Mr Richard Mathews
    Born in October 1962
    Individual (12 offsprings)
    Person with significant control
    2018-10-23 ~ 2019-11-01
    PE - Has significant influence or controlCIF 0
  • 2
    Heath, Tracey Louise
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Mason, Iain Alexander Robert
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Turner, John
    Director born in August 1965
    Individual (16 offsprings)
    Officer
    2017-08-02 ~ 2018-10-23
    OF - Director → CIF 0
  • 5
    Matthews, Hannah Roxanne
    Individual (2 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Stokes, Robert Westley
    Born in July 1973
    Individual (9 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Lacey, Jonathan
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Blaken, Michael Lewis
    Born in November 1987
    Individual (3 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 9
    RFS HOLDINGS LIMITED
    10873964
    Priam House, Fire Fly Avenue, Swindon, United Kingdom
    Dissolved Corporate (2 parents, 6 offsprings)
    Person with significant control
    2017-08-02 ~ 2018-10-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OPTIMUM PROFESSIONAL SERVICES LTD

Period: 2017-08-02 ~ now
Company number: 10896710
Registered name
OPTIMUM PROFESSIONAL SERVICES LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02024-01-01 ~ 2025-04-30
62023-01-01 ~ 2023-12-31
Fixed Assets - Investments
200 GBP2025-04-30
200 GBP2023-12-31
Debtors
Current
59,487 GBP2025-04-30
63,941 GBP2023-12-31
Cash at bank and in hand
15,055 GBP2025-04-30
1,170 GBP2023-12-31
Current Assets
74,542 GBP2025-04-30
65,111 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,464 GBP2025-04-30
Net Current Assets/Liabilities
69,078 GBP2025-04-30
64,637 GBP2023-12-31
Total Assets Less Current Liabilities
69,278 GBP2025-04-30
64,837 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-62,500 GBP2025-04-30
Net Assets/Liabilities
6,778 GBP2025-04-30
6,087 GBP2023-12-31
Investments in Subsidiaries
200 GBP2025-04-30
200 GBP2023-12-31
Cost valuation
200 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
59,487 GBP2025-04-30
Amounts falling due within one year, Current
63,941 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
62,500 GBP2025-04-30
Other Remaining Borrowings
Non-current
62,500 GBP2025-04-30
58,750 GBP2023-12-31

Related profiles found in government register
  • OPTIMUM PROFESSIONAL SERVICES LTD
    Info
    Registered number 10896710
    Vicarage Court, 160 Ermin Street, Swindon SN3 4NE
    PRIVATE LIMITED COMPANY incorporated on 2017-08-02 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • OPTIMUM PROFESSIONAL SERVICES LTD
    S
    Registered number 10896710
    Vicarage Court, 160 Ermin Street, Swindon, England, SN3 4NE
    Limited Company in England And Wales, England
    CIF 1 CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    REGULATORY ACCOUNTING LIMITED
    09798924
    Vicarage Court, 160 Ermin Street, Swindon, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-10-23 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    REGULATORY LAW (COMMERCIAL) LIMITED
    15481360
    Vicarage Court, 160 Ermin Street, Swindon, England
    Active Corporate (3 parents)
    Person with significant control
    2024-02-11 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    REGULATORY LAW LIMITED
    07694521
    Vicarage Court, 160 Ermin Street, Swindon, England
    Active Corporate (9 parents)
    Person with significant control
    2018-10-23 ~ now
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.