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
4
- 1
Bennett, Maisie Jane
Administrator born in July 1996Individual (1 offspring)Officer2018-09-25 ~ 2020-05-10OF - Director → CIF 0Miss Maisie Jane Bennett
Born in July 1996Individual (1 offspring)Person with significant control2018-09-25 ~ 2020-05-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mason, George
Director born in July 1996Individual (26 offsprings)Officer2018-09-25 ~ 2021-02-19OF - Director → CIF 02022-02-24 ~ 2024-03-27OF - Director → CIF 0Mr George Mason
Born in July 1996Individual (26 offsprings)Person with significant control2018-09-25 ~ 2021-02-19PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Devonshire, Stephen Frederick
Born in November 1953Individual (19 offsprings)Officer2021-02-19 ~ nowOF - Director → CIF 0Mr Stephen Frederick Devonshire
Born in November 1953Individual (19 offsprings)Person with significant control2020-05-27 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4
Lynch, Joseph Paul
Accountant born in November 1995Individual (1 offspring)Officer2018-09-25 ~ 2020-05-10OF - Director → CIF 0Mr Joseph Paul Lynch
Born in November 1995Individual (1 offspring)Person with significant control2018-09-25 ~ 2019-09-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
OPTIMUM INVESTMENT HOLDINGS LIMITED
Period: 2023-02-13 ~ now
Company number: 11588416
Registered names
OPTIMUM INVESTMENT HOLDINGS LIMITED - now
OPTIMUM CAPITAL INVESTMENTS LIMITED - 2023-02-13 14659676
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
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Debtors
4 GBP2024-09-30
468,062 GBP2023-09-30
Cash at bank and in hand
1,780 GBP2024-09-30
1,780 GBP2023-09-30
Current Assets
1,784 GBP2024-09-30
469,842 GBP2023-09-30
Creditors
Current
78,591 GBP2024-09-30
342,776 GBP2023-09-30
Net Current Assets/Liabilities
-76,807 GBP2024-09-30
127,066 GBP2023-09-30
Total Assets Less Current Liabilities
-76,807 GBP2024-09-30
127,066 GBP2023-09-30
Creditors
Non-current
50,000 GBP2024-09-30
50,000 GBP2023-09-30
Net Assets/Liabilities
-126,807 GBP2024-09-30
77,066 GBP2023-09-30
Equity
Called up share capital
4 GBP2024-09-30
4 GBP2023-09-30
Retained earnings (accumulated losses)
-126,811 GBP2024-09-30
77,062 GBP2023-09-30
Equity
-126,807 GBP2024-09-30
77,066 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
4 GBP2024-09-30
468,062 GBP2023-09-30
Other Taxation & Social Security Payable
Current
28,305 GBP2024-09-30
28,305 GBP2023-09-30
Other Creditors
Current
50,286 GBP2024-09-30
314,471 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
50,000 GBP2024-09-30
50,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-09-30
Related profiles found in government register
OPTIMUM INVESTMENT HOLDINGS LIMITED
InfoOPTIMUM CAPITAL INVESTMENTS LIMITED - 2023-02-13EIVISSA PRINTS LTD - 2023-02-13Registered number 11588416Herschel House 58, Herschel Street, Slough SL1 1PGPRIVATE LIMITED COMPANY incorporated on 2018-09-25 (7 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-02-23CIF 0OPTIMUM INVESTMENT HOLDINGS LIMITED
SRegistered number 11588416Herschel House, 58, Herschel Street, Slough, United Kingdom, SL1 1PGPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2OPTIMUM CAPITAL INVESTMENTS LIMITED
SRegistered number 11588416Arnold House 21-33, Great Eastern Street, London, England, EC2A 3EJPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
3
- 1Herschel House 58, Herschel Street, SloughDissolved Corporate (2 parents)Person with significant control2021-04-27 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2Herschel House 58, Herschel Street, SloughDissolved Corporate (2 parents)Person with significant control2021-04-28 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 3Arnold House 21-33 Great Eastern Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2021-06-24 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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