Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
Optima Financial Limited
- Incorporated
- 12 May 2000 (26 years)
- Industry
- Dormant Company (99999)
- Directors
- Martin Card
- Owned by
- Martin Card
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Allen House1 Westmead RoadSuttonSM1 4LA
Officers 2 active
Officer details are public data from the Companies House register.
Card, Martin
Director · Appointed 14 May 2017
British
Born November 1971
Secretary · Appointed 2 January 2004
British
Officer history (4 former)
14 May 2017
Appointed Card, Martin as Director
14 May 2017
2 January 2004
2 January 2004
Resigned Self, Philip as Secretary
12 May 2000
12 May 2000
12 May 2000
12 May 2000
12 May 2000
Appointed Self, Philip as Secretary
12 May 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Martin Card
Individual · Notified 14 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1971
Former controllers (1)
14 May 2017
Financials
Balance sheet as at 31 May 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 January 2026 | Confirmation statement with no updates | 7 January 2026 | ||
| 16 June 2025 | Accounts for a dormant company | 31 May 2025 | ||
| 8 January 2025 | Change of details for a person with significant control | |||
| 7 January 2025 | Confirmation statement with no updates | 7 January 2025 | ||
| 4 September 2024 | Accounts for a dormant company | 31 May 2024 |
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