Optimising It Ltd

Active06864178 Private limited company

Incorporated: 31 March 2009 (17 years)
Previously known as: It Smith Limited (until 26 February 2013)
This list may be incomplete. See all names on Companies House
Industry: Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors: Timothy Burke
Will Dawson
Elliot Hyman
all 6 directors
Owned by: Optimising It Holdings Limited
Accounts type: Total exemption full
Region: South West
Address: Optimising It Ltd Twigworth Business Centre
Tewkesbury Road
Twigworth
GL2 9PG

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 14 April 2027
Last conf. stmt: 31 March 2026

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 6 active

Officer details are public data from the Companies House register.

Burke, Timothy

Director · Appointed 1 October 2025

American

Born March 1989 (37)

Dawson, Will

Director · Appointed 1 October 2025

American

Born November 1993

Hyman, Elliot

Director · Appointed 1 October 2025

American

Born March 1989 (37)

Mayer, Zachary Westover

Director · Appointed 1 October 2025

American

Born September 1985 (41)

Stein, Tucker

Director · Appointed 1 October 2025

American

Born June 1989 (37)

Gifford, Todd Alan

Director · Appointed 24 February 2020

British

Born October 1976 (50)

Officer history (6 former)

1 October 2025

Resigned Haward, Charlotte as Director

1 October 2025

Appointed Dawson, Will as Director

1 October 2025

Appointed Hyman, Elliot as Director

1 October 2025

Appointed Mayer, Zachary Westover as Director

1 October 2025

Appointed Stein, Tucker as Director

1 October 2025

Resigned Smith, Gary Philip as Director

1 October 2025

Resigned Taylor, Daniel Stuart as Director

1 October 2025

Resigned Cater, James as Director

1 October 2025

Appointed Burke, Timothy as Director

1 April 2024

Appointed Haward, Charlotte as Director

1 April 2024

Appointed Cater, James as Director

29 September 2023

Resigned Smith, Geoff as Director

21 September 2020

Resigned Mccarthy, Joseph Arthur as Director

24 February 2020

Appointed Smith, Geoff as Director

24 February 2020

Appointed Taylor, Daniel Stuart as Director

24 February 2020

Appointed Gifford, Todd Alan as Director

7 June 2018

Appointed Mccarthy, Joseph Arthur as Director

31 March 2009

Appointed Smith, Gary Philip as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Optimising It Holdings Limited

Corporate entity · Notified 21 September 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 12872964

Former controllers (1)

21 September 2020

Ceased Gary Philip Smith — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets: £634,824
Cash: £374,643
Employees: 32

Debt Ratio: 49%
Current Ratio: 2.1x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£53,752	£72,049	£121,045	£172,158	£33,471	£79,711
Current Assets	£1,182,303	£1,228,913	£1,193,823	£1,251,833	£1,136,012	£848,345
Debtors	£773,312	£880,873	£646,232	£635,381	£363,989	£426,254
Cash	£374,643	£307,038	£509,645	£579,720	£743,441	£392,382
Creditors (< 1 year)	£568,818	£615,127	£474,937	£540,386	£409,128	£450,651
Creditors (> 1 year)	£20,004	£74,095	£123,465	£180,340	£176,667
Net Current Assets	£613,485	£613,786	£718,886	£711,447	£726,884	£397,694
Net Assets	£634,824	£599,331	£702,782	£669,112	£577,549	£463,288
Shareholder Funds				£669,112	£577,549	£463,288

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
16 September 2026	Statement of company's objects
2 September 2026	Memorandum and Articles of Association
2 September 2026	Resolutions
12 August 2026	Registration of a charge
27 April 2026	Confirmation statement with updates	31 March 2026