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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Price, Lesley Agnes
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2016-12-15 ~ 2025-11-04
    OF - Director → CIF 0
    Mrs Lesley Agnes Price
    Born in March 1960
    Individual (3 offsprings)
    Person with significant control
    2016-12-15 ~ 2025-11-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Dawson, Benjamin Thomas
    Born in August 1983
    Individual (11 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Price, Timothy John
    Born in January 1957
    Individual (6 offsprings)
    Officer
    2011-09-30 ~ 2025-11-04
    OF - Director → CIF 0
    Mr Timothy John Price
    Born in January 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Thompson, Trevor Harold
    Director born in September 1969
    Individual (16 offsprings)
    Officer
    2008-08-05 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    HOGG JOHNSTON DIRECTORS LTD.
    SC268922
    Suite 8, 2 Commercial Street, Leith, Edinburgh
    Dissolved Corporate (2 parents, 580 offsprings)
    Officer
    2008-08-05 ~ 2008-08-05
    OF - Director → CIF 0
  • 6
    WELLSPRING FINANCIAL LTD
    16251773
    530, Durham Road, Gateshead, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-11-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

OPTIMAL FINANCIAL SOLUTIONS LTD

Period: 2008-08-05 ~ now
Company number: SC346607
Registered name
OPTIMAL FINANCIAL SOLUTIONS LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
70,156 GBP2024-12-31
Debtors
4,876 GBP2025-10-31
43,266 GBP2024-12-31
Cash at bank and in hand
21,839 GBP2025-10-31
48,596 GBP2024-12-31
Current Assets
26,715 GBP2025-10-31
91,862 GBP2024-12-31
Net Current Assets/Liabilities
26,149 GBP2025-10-31
44,292 GBP2024-12-31
Total Assets Less Current Liabilities
26,149 GBP2025-10-31
114,448 GBP2024-12-31
Creditors
Amounts falling due after one year
-2,928 GBP2024-12-31
Net Assets/Liabilities
4,739 GBP2025-10-31
69,020 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,864 GBP2024-12-31
Motor vehicles
74,341 GBP2024-12-31
Furniture and fittings
41,621 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
118,826 GBP2024-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-2,864 GBP2025-01-01 ~ 2025-10-31
Motor vehicles
-74,341 GBP2025-01-01 ~ 2025-10-31
Furniture and fittings
-43,873 GBP2025-01-01 ~ 2025-10-31
Property, Plant & Equipment - Other Disposals
-121,078 GBP2025-01-01 ~ 2025-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
716 GBP2024-12-31
Motor vehicles
25,159 GBP2024-12-31
Furniture and fittings
22,795 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,670 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
448 GBP2025-01-01 ~ 2025-10-31
Furniture and fittings
4,409 GBP2025-01-01 ~ 2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,857 GBP2025-01-01 ~ 2025-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-1,164 GBP2025-01-01 ~ 2025-10-31
Motor vehicles
-25,159 GBP2025-01-01 ~ 2025-10-31
Furniture and fittings
-27,204 GBP2025-01-01 ~ 2025-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-53,527 GBP2025-01-01 ~ 2025-10-31
Property, Plant & Equipment
Land and buildings
2,148 GBP2024-12-31
Motor vehicles
49,182 GBP2024-12-31
Furniture and fittings
18,826 GBP2024-12-31
Other Debtors
Amounts falling due within one year
4,876 GBP2025-10-31
43,266 GBP2024-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
6,413 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
28,597 GBP2024-12-31
Taxation/Social Security Payable
Amounts falling due within one year
11,606 GBP2024-12-31
Other Creditors
Amounts falling due within one year
153 GBP2024-12-31
Loans received from directors
Amounts falling due within one year
565 GBP2025-10-31
Accrued Liabilities
Amounts falling due within one year
1 GBP2025-10-31
801 GBP2024-12-31
Bank Borrowings
Amounts falling due after one year
2,928 GBP2024-12-31
Advances or credits given to directors
10,820 GBP2024-12-31
Advances or credits repaid by directors
10,820 GBP2025-01-01 ~ 2025-10-31
Average Number of Employees
32025-01-01 ~ 2025-10-31
32024-01-01 ~ 2024-12-31
Related profiles found in government register
  • OPTIMAL FINANCIAL SOLUTIONS LTD
    Info
    Registered number SC346607
    64 Edgehead Road, Edgehead, Pathhead, Midlothian EH37 5RJ
    PRIVATE LIMITED COMPANY incorporated on 2008-08-05 (17 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
  • OPTIMAL FINANCIAL SOLUTIONS LTD
    S
    Registered number missing
    64, Edgehead Road, Edgehead, Pathhead, Midlothian, Scotland, EH37 5RJ
    CIF 1
  • OPTIMAL FINANCIAL SOLUTIONS LTD
    S
    Registered number 05944116
    64, Edgehead Road, Edgehead, Pathhead, Scotland, EH37 5RJ
    CIF 2
  • OPTIMAL FINANCIAL SOLUTIONS (SCOTLAND) LTD
    S
    Registered number SC346607
    17, Fowler Terrace, Edinburgh, EH11 1DD
    SCOTLAND
    CIF 3
child relation
Offspring entities and appointments 1
  • 1
    OPENWORK PARTNERSHIP LLP
    - now OC312300
    OPENWORKS PARTNERSHIP LLP - 2005-04-19
    C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (2377 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2020-02-04
    CIF 1 - LLP Member → ME
    2022-08-31 ~ 2023-01-09
    CIF 2 - LLP Member → ME
    2013-01-01 ~ 2014-12-11
    CIF 3 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.