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
  • 85, Great Portland Street, First Floor, London, England
    Dissolved Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    8,886 GBP2022-02-28
    Person with significant control
    2021-06-24 ~ dissolved
    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 1
  • Boulton, Carl
    Business Owner born in August 1983
    Individual (10 offsprings)
    Officer
    2019-03-06 ~ 2023-07-09
    OF - Director → CIF 0
    Mr Carl Boulton
    Born in August 1983
    Individual (10 offsprings)
    Person with significant control
    2019-03-06 ~ 2021-06-24
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OPTIMUM PAY GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
29,677 GBP2021-12-31
26,790 GBP2020-12-31
Fixed Assets - Investments
103 GBP2021-12-31
102 GBP2020-12-31
Fixed Assets
29,780 GBP2021-12-31
26,892 GBP2020-12-31
Debtors
141,092 GBP2021-12-31
49,523 GBP2020-12-31
Cash at bank and in hand
13,192 GBP2021-12-31
13,366 GBP2020-12-31
Current Assets
154,284 GBP2021-12-31
62,889 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-170,387 GBP2021-12-31
-29,210 GBP2020-12-31
Net Current Assets/Liabilities
-16,103 GBP2021-12-31
33,679 GBP2020-12-31
Total Assets Less Current Liabilities
13,677 GBP2021-12-31
60,571 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2021-12-31
-50,000 GBP2020-12-31
Net Assets/Liabilities
13,677 GBP2021-12-31
10,571 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
13,676 GBP2021-12-31
10,570 GBP2020-12-31
Equity
13,677 GBP2021-12-31
10,571 GBP2020-12-31
Average Number of Employees
112021-01-01 ~ 2021-12-31
172020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Other
44,597 GBP2021-12-31
33,956 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
14,920 GBP2021-12-31
7,166 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,754 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Other
29,677 GBP2021-12-31
26,790 GBP2020-12-31
Investments in group undertakings and participating interests
103 GBP2021-12-31
102 GBP2020-12-31
Amounts Owed By Related Parties
141,092 GBP2021-12-31
Current
45,000 GBP2020-12-31
Other Debtors
Amounts falling due within one year
0 GBP2021-12-31
4,523 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
141,092 GBP2021-12-31
49,523 GBP2020-12-31
Amounts owed to group undertakings
Current
84,329 GBP2021-12-31
11,718 GBP2020-12-31
Other Taxation & Social Security Payable
Current
78,424 GBP2021-12-31
15,249 GBP2020-12-31
Other Creditors
Current
7,634 GBP2021-12-31
2,243 GBP2020-12-31
Creditors
Current
170,387 GBP2021-12-31
29,210 GBP2020-12-31
Other Creditors
Non-current
0 GBP2021-12-31
50,000 GBP2020-12-31
Related profiles found in government register
  • OPTIMUM PAY GROUP LIMITED
    Info
    Registered number 11864097
    C/o Revolution Rti Limited 30, Lathom Road, Southport, Merseyside PR9 0JP
    Private Limited Company incorporated on 2019-03-06 and dissolved on 2024-09-13 (5 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-02-23
    CIF 0
  • OPTIMUM PAY GROUP LIMITED
    S
    Registered number missing
    Boulton House, Southmere Court, Electra Way, Crewe, England, CW1 6GU
    Private Company Limited By Shares
    CIF 1
  • OPTIMUM PAY GROUP LIMITED
    S
    Registered number 11864097
    Gawsworth House, Crewe Business Park, First Floor, Crewe, United Kingdom, CW1 6XB
    Private Limited Company in Register Of Companies For England And Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Revolution Rti Limited Suite 1 Heritage House 9b, Hoghton Street, Southport, Merseyside
    Liquidation Corporate (1 parent)
    Equity (Company account)
    7,134 GBP2021-12-31
    Person with significant control
    2019-08-30 ~ now
    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
  • 2
    C/o Revolution Rti Limited 30, Lathom Road, Southport, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,034 GBP2021-12-31
    Person with significant control
    2019-08-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    C/o Revolution Rti Limited Suite 1 Heritage House 9b, Hoghton Street, Southport, Merseyside
    Liquidation Corporate (1 parent)
    Equity (Company account)
    34,817 GBP2021-12-31
    Person with significant control
    2019-08-30 ~ now
    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
  • 4
    C/o Revolution Rti Limited 30, Lathom Road, Southport, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,940 GBP2022-02-28
    Person with significant control
    2022-05-10 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.