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 1
  • Devonshire, Stephen Frederick
    Director born in November 1953
    Individual (11 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
    Mr Stephen Frederick Devonshire
    Born in November 1953
    Individual (11 offsprings)
    Person with significant control
    2020-05-27 ~ 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 3
  • 1
    Bennett, Maisie Jane
    Administrator born in July 1996
    Individual
    Officer
    2018-09-25 ~ 2020-05-10
    OF - Director → CIF 0
    Miss Maisie Jane Bennett
    Born in July 1996
    Individual
    Person with significant control
    2018-09-25 ~ 2020-05-10
    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
  • 2
    Lynch, Joseph Paul
    Accountant born in November 1995
    Individual
    Officer
    2018-09-25 ~ 2020-05-10
    OF - Director → CIF 0
    Mr Joseph Paul Lynch
    Born in November 1995
    Individual
    Person with significant control
    2018-09-25 ~ 2019-09-30
    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
  • 3
    Mason, George
    Director born in July 1996
    Individual (24 offsprings)
    Officer
    2018-09-25 ~ 2021-02-19
    OF - Director → CIF 0
    2022-02-24 ~ 2024-03-27
    OF - Director → CIF 0
    Mr George Mason
    Born in July 1996
    Individual (24 offsprings)
    Person with significant control
    2018-09-25 ~ 2021-02-19
    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
parent relation
Company in focus

OPTIMUM INVESTMENT HOLDINGS LIMITED

Previous names
OPTIMUM CAPITAL INVESTMENTS LIMITED - 2023-02-13
EIVISSA PRINTS LTD - 2020-11-13
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Debtors
533,726 GBP2023-09-30
533,726 GBP2022-09-30
Cash at bank and in hand
1,780 GBP2023-09-30
1,780 GBP2022-09-30
Current Assets
535,506 GBP2023-09-30
535,506 GBP2022-09-30
Creditors
Current
396,267 GBP2023-09-30
396,267 GBP2022-09-30
Net Current Assets/Liabilities
139,239 GBP2023-09-30
139,239 GBP2022-09-30
Total Assets Less Current Liabilities
139,239 GBP2023-09-30
139,239 GBP2022-09-30
Creditors
Non-current
50,000 GBP2023-09-30
50,000 GBP2022-09-30
Net Assets/Liabilities
89,239 GBP2023-09-30
89,239 GBP2022-09-30
Equity
Called up share capital
4 GBP2023-09-30
4 GBP2022-09-30
Retained earnings (accumulated losses)
89,235 GBP2023-09-30
89,235 GBP2022-09-30
Equity
89,239 GBP2023-09-30
89,239 GBP2022-09-30
Other Debtors
Amounts falling due within one year, Current
533,726 GBP2023-09-30
533,726 GBP2022-09-30
Other Taxation & Social Security Payable
Current
86,596 GBP2023-09-30
86,596 GBP2022-09-30
Other Creditors
Current
309,671 GBP2023-09-30
309,671 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
50,000 GBP2023-09-30
50,000 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2023-09-30
Related profiles found in government register
  • OPTIMUM INVESTMENT HOLDINGS LIMITED
    Info
    OPTIMUM CAPITAL INVESTMENTS LIMITED - 2023-02-13
    EIVISSA PRINTS LTD - 2020-11-13
    Registered number 11588416
    Herschel House 58, Herschel Street, Slough SL1 1PG
    Private Limited Company incorporated on 2018-09-25 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • OPTIMUM INVESTMENT HOLDINGS LIMITED
    S
    Registered number 11588416
    Herschel House, 58, Herschel Street, Slough, United Kingdom, SL1 1PG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • OPTIMUM CAPITAL INVESTMENTS LIMITED
    S
    Registered number 11588416
    Arnold House 21-33, Great Eastern Street, London, England, EC2A 3EJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Herschel House 58, Herschel Street, Slough
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2021-04-27 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Herschel House 58, Herschel Street, Slough
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2021-04-28 ~ dissolved
    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
  • 3
    Arnold House 21-33 Great Eastern Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-06-24 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 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.