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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
Active 5
  • 1
    Thomas, Simon Kevin
    Born in September 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Tune, Nicholas James
    Born in August 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-09 ~ now
    OF - Director → CIF 0
    Mr Nicholas James Tune
    Born in August 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-06-09 ~ now
    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
    Brooks, Matthew Roger
    Born in August 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Stott, Matthew Iain, Dr
    Born in January 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Director → CIF 0
  • 5
    Rezgui, Yacine
    Born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

OPTIMISE-AI LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
4,684 GBP2024-12-31
5,255 GBP2024-06-30
Debtors
49,237 GBP2024-12-31
29,679 GBP2024-06-30
Cash at bank and in hand
429,862 GBP2024-12-31
547,523 GBP2024-06-30
Current Assets
479,099 GBP2024-12-31
577,202 GBP2024-06-30
Creditors
Current
23,743 GBP2024-12-31
36,256 GBP2024-06-30
Net Current Assets/Liabilities
455,356 GBP2024-12-31
540,946 GBP2024-06-30
Total Assets Less Current Liabilities
460,040 GBP2024-12-31
546,201 GBP2024-06-30
Equity
Called up share capital
135 GBP2024-12-31
135 GBP2024-06-30
Share premium
729,998 GBP2024-12-31
729,998 GBP2024-06-30
Retained earnings (accumulated losses)
-270,093 GBP2024-12-31
-183,932 GBP2024-06-30
Equity
460,040 GBP2024-12-31
546,201 GBP2024-06-30
Average Number of Employees
62024-07-01 ~ 2024-12-31
32023-06-09 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Computers
6,518 GBP2024-12-31
5,852 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,834 GBP2024-12-31
597 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,237 GBP2024-07-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
4,684 GBP2024-12-31
5,255 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
48,833 GBP2024-12-31
Amounts falling due within one year, Current
12,000 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
404 GBP2024-12-31
Amounts falling due within one year, Current
17,679 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
49,237 GBP2024-12-31
Amounts falling due within one year, Current
29,679 GBP2024-06-30
Trade Creditors/Trade Payables
Current
11,858 GBP2024-12-31
24,962 GBP2024-06-30
Other Taxation & Social Security Payable
Current
8,285 GBP2024-06-30
Other Creditors
Current
11,885 GBP2024-12-31
3,009 GBP2024-06-30

  • OPTIMISE-AI LTD
    Info
    Registered number 14926244
    icon of addressC/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea SA7 9LA
    PRIVATE LIMITED COMPANY incorporated on 2023-06-09 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.