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
2
- 1
Price, Timothy John
Company Director born in January 1957Individual (2 offsprings)Officer
2011-09-30 ~ nowOF - Director → CIF 0Mr Timothy John Price
Born in January 1957Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0 - 2
Price, Lesley Agnes
Chartered Surveyor born in March 1960Individual (2 offsprings)Officer 2016-12-15 ~ nowOF - Director → CIF 0Mrs Lesley Agnes Price
Born in March 1960Individual (2 offsprings)Person with significant control 2016-12-15 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Thompson, Trevor Harold
Director born in September 1969Individual (4 offsprings)Officer 2008-08-05 ~ 2011-09-30OF - Director → CIF 0 - 2
Suite 8, 2 Commercial Street, Leith, EdinburghDissolved Corporate (1 parent)Officer2008-08-05 ~ 2008-08-05PE - Director → CIF 0
Company in focus
OPTIMAL FINANCIAL SOLUTIONS LTD
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
12,117 GBP2023-12-31
15,749 GBP2022-12-31
Debtors
32,446 GBP2023-12-31
33,919 GBP2022-12-31
Cash at bank and in hand
9,913 GBP2023-12-31
6,366 GBP2022-12-31
Current Assets
42,359 GBP2023-12-31
40,285 GBP2022-12-31
Net Current Assets/Liabilities
28,967 GBP2023-12-31
4,675 GBP2022-12-31
Total Assets Less Current Liabilities
41,084 GBP2023-12-31
20,424 GBP2022-12-31
Creditors
Amounts falling due after one year
-8,956 GBP2023-12-31
-14,838 GBP2022-12-31
Net Assets/Liabilities
32,128 GBP2023-12-31
5,586 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
11,527 GBP2023-12-31
11,527 GBP2022-12-31
Furniture and fittings
25,875 GBP2023-12-31
25,468 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
37,402 GBP2023-12-31
36,995 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
8,765 GBP2023-12-31
7,845 GBP2022-12-31
Furniture and fittings
16,520 GBP2023-12-31
13,401 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,285 GBP2023-12-31
21,246 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
920 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
3,119 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,039 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
2,762 GBP2023-12-31
3,682 GBP2022-12-31
Furniture and fittings
9,355 GBP2023-12-31
12,067 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
973 GBP2022-12-31
Other Debtors
Amounts falling due within one year
32,446 GBP2023-12-31
32,946 GBP2022-12-31
Debtors
Amounts falling due within one year
32,446 GBP2023-12-31
33,919 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,875 GBP2023-12-31
6,157 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
9,733 GBP2023-12-31
22,065 GBP2022-12-31
Other Creditors
Amounts falling due within one year
153 GBP2023-12-31
153 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
-3,170 GBP2023-12-31
6,434 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
801 GBP2023-12-31
801 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
8,956 GBP2023-12-31
14,838 GBP2022-12-31
Advances or credits given to directors
3,170 GBP2023-12-31
-6,434 GBP2022-12-31
Advances or credits made to directors during the period
15,004 GBP2023-01-01 ~ 2023-12-31
Advances or credits repaid by directors
5,400 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Related profiles found in government register
- Registered number SC346607
OPTIMAL FINANCIAL SOLUTIONS LTD
Info64 Edgehead Road, Edgehead, Pathhead, Midlothian EH37 5RJPrivate Limited Company incorporated on 2008-08-05 (16 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-08-05CIF 0 OPTIMAL FINANCIAL SOLUTIONS LTD
SRegistered number missingCIF 164, Edgehead Road, Edgehead, Pathhead, Midlothian, Scotland, EH37 5RJOPTIMAL FINANCIAL SOLUTIONS LTD
SRegistered number 05944116CIF 264, Edgehead Road, Edgehead, Pathhead, Scotland, EH37 5RJOPTIMAL FINANCIAL SOLUTIONS (SCOTLAND) LTD
SRegistered number SC34660717, Fowler Terrace, Edinburgh, EH11 1DDSCOTLANDCIF 3
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
OPENWORK PARTNERSHIP LLP
- nowOPENWORKS PARTNERSHIP LLP - 2005-04-19C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (1433 parents, 1 offspring)Officer 2013-01-01 ~ 2014-12-11CIF 3 - LLP Member → ME 2022-08-31 ~ 2023-01-09CIF 2 - LLP Member → ME 2008-01-01 ~ 2020-02-04CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.