Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Businessoptix Limited
- Incorporated
- 29 July 2011 (15 years)
- Industry
- Business and domestic software development (62012)
- Directors
- John Curtis VaughnPeter Michael Mcinally
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 7 Wey CourtMary RoadGuildfordGU1 4QU
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Vaughn, John Curtis
Director · Appointed 16 August 2019
American
Born April 1969 (57)
Mcinally, Peter Michael
Director · Appointed 4 October 2011
British
Born July 1972 (54)
Officer history (7 former)
21 March 2025
29 May 2020
29 May 2020
Resigned Peerbhoy, Ali Nawaz as Secretary
16 August 2019
Appointed Vaughn, John Curtis as Director
15 August 2019
15 November 2017
26 February 2016
1 October 2015
1 April 2014
14 December 2011
4 October 2011
Appointed Mcinally, Peter Michael as Director
4 October 2011
29 July 2011
29 July 2011
29 July 2011
Appointed Peerbhoy, Ali Nawaz as Secretary
29 July 2011
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
31 July 2020
Ceased Peter Michael Mcinally — Has significant influence or control
30 March 2020
Ceased Futureoptix Limited — Owns 25–50% of shares
15 August 2019
Ceased Fusion AI Partners LLP — Owns 50–75% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£359,892)
- Cash
- £193,790
- Employees
- 28
- Debt Ratio
- 117%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,339,888 | £1,189,699 | £1,125,491 | £1,200,183 | £967,462 | £833,656 |
| Current Assets | £828,897 | £617,039 | £700,959 | £650,628 | £770,041 | £1,309,288 |
| Cash | £193,790 | £223,029 | £94,675 | £150,034 | £238,559 | £13,893 |
| Creditors (< 1 year) | £2,527,010 | £2,043,406 | £1,427,248 | £1,064,221 | £1,206,682 | £1,723,309 |
| Creditors (> 1 year) | £1,667 | £11,667 | £21,667 | £31,667 | £40,833 | £27,743 |
| Net Current Assets | (£1,698,113) | (£1,426,367) | (£726,289) | (£413,593) | (£436,641) | (£414,021) |
| Net Assets | (£359,892) | (£273,274) | £197,440 | £538,489 | £369,122 | £299,383 |
| Shareholder Funds | (£359,892) | (£273,274) | £197,440 | £538,489 | £369,122 | £299,383 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with no updates | 29 July 2026 | ||
| 18 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 4 September 2025 | Confirmation statement with no updates | 29 July 2025 | ||
| 28 March 2025 | Total exemption full accounts | 31 March 2024 | ||
| 21 March 2025 | Termination of appointment of a director |
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