Website & contact details
- Group website
- The site of this company’s group or brand.
Optimity Limited
- Incorporated
- 11 April 2002 (24 years)
- Industry
- Other telecommunications activities (61900)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Exchange SquareLondonEC2A 2BR
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 July 2025
British
Born February 1983 (43)
Director · Appointed 25 January 2018
British
Born February 1970 (56)
Officer history (15 former)
21 October 2025
3 July 2025
3 July 2025
3 July 2025
3 July 2025
8 March 2024
8 March 2024
8 March 2024
25 March 2022
8 March 2021
26 April 2018
26 April 2018
25 January 2018
31 October 2017
1 June 2016
1 June 2016
1 June 2016
1 June 2016
1 June 2016
23 July 2015
1 March 2012
5 August 2011
14 January 2011
18 May 2007
Resigned Zambon, Ferdinando as Director
1 January 2004
30 April 2002
Appointed Zambon, Ferdinando as Director
30 April 2002
30 April 2002
30 April 2002
30 April 2002
11 April 2002
11 April 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09959559
Holdings 4
Companies where Optimity Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- (£5,862,425)
- Cash
- £100,332
- Profit Before Tax
- (£562,475)
- Debt Ratio
- 164%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | |
|---|---|---|---|
| Fixed Assets | £6,606,339 | £5,416,959 | £4,326,950 |
| Current Assets | £2,483,392 | £2,556,456 | £1,500,901 |
| Debtors | £2,383,060 | ||
| Cash | £100,332 | £41,479 | £51,429 |
| Creditors (< 1 year) | £14,952,156 | £13,223,365 | £10,528,259 |
| Creditors (> 1 year) | £0 | £50,000 | |
| Net Current Assets | (£12,468,764) | (£10,666,909) | (£9,027,358) |
| Net Assets | (£5,862,425) | (£5,299,950) | |
| Shareholder Funds | (£5,862,425) | (£5,299,950) | (£4,700,408) |
Filings 140
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Previous accounting period extended | |||
| 12 August 2026 | Change of details for a person with significant control | |||
| 15 May 2026 | Confirmation statement with no updates | 7 May 2026 | ||
| 15 December 2025 | Full accounts | 31 December 2024 | ||
| 10 December 2025 | Previous accounting period shortened |
Some other companies at this address
Other companies in this industry
West Drayton
Shoreham-By-Sea
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →