Optimum Commercial Solutions Ltd

Active09518480 Private limited company
Incorporated
31 March 2015 (11 years)
Previously known as
Optimum Holdings Limited (until 30 October 2018)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit P2 Sheffield Airport Business Park
Europa Link
Sheffield
S9 1XU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 July 2020
British
Born September 1978 (48)
Director · Appointed 31 March 2015
British
Born June 1979 (47)
Director · Appointed 31 March 2015
British
Born July 1983 (43)
Officer history (1 former)
21 July 2020
Appointed Naylor, Paul David as Director
24 January 2019
Resigned Spooner, Lee Andrew as Director
30 March 2016
Appointed Spooner, Lee Andrew as Director
31 March 2015
Appointed Spooner, Paul David as Director
31 March 2015
Appointed Stone, Andrew James as Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 12123868
Former controllers (3)
1 August 2025
Ceased Andrew James Stone — Owns 25–50% of shares
1 August 2025
Ceased Paul David Spooner — Owns 25–50% of shares
24 January 2019
Ceased Lee Andrew Spooner — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Legacy Commercial Finance Limited Owns 25–50% of shares
Optimum Holdings Limited Owns 25–50% of shares
Mortgage Broker Directory Limited Owns 75–100% of shares
Optimum Business Protection Limited DissolvedOwns 75–100% of shares
Optimum Commercial Solutions Ltd This company Owns 75–100% of shares
Optimum Elite Ltd Owns 75–100% of shares
Optimum Residential Solutions Limited Status not confirmedOwns 75–100% of shares
Optimum Wills & Estate Planning Limited Status not confirmedOwns 75–100% of shares
The Broker Directory Limited Owns 50–75% of shares
Commercial Broker Directory Limited DissolvedOwns 75–100% of shares
Vertex Financial Limited Status not confirmedOwns 50–75% of shares

Financials

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

Net Assets
£294,794
Cash
£441,407
Employees
9
Debt Ratio
60%
Current Ratio
1.8x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £5,984 £866 £23,937 £47,388 £56,246 £93,002 £294,794
Balance sheet detail
2025202420232022202120202019
Fixed Assets£78,831£51,900£105,411£15,223£27,725£210£908
Current Assets£654,860£282,807£123,628£106,530£89,986£80,180£30,089
Debtors£213,453
Cash£441,407£133,863£95,586£53,467£41,653£39,842£29,054
Creditors (< 1 year)£365,540£189,847£74,070£44,192£53,601£29,351£24,840
Creditors (> 1 year)£73,357£51,858£96,515£30,000£40,000£50,000
Net Current Assets£289,320£92,960£49,558£62,338£36,385£50,829£5,249
Net Assets£294,794£93,002£56,246£47,388£23,937£866£5,984
Shareholder Funds£93,002£56,246£47,388£23,937£866£5,984

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with updates2 August 2026
19 August 2026Replacement filing of Confirmation Statement2 August 2025
25 February 2026Total exemption full accounts31 December 2025
8 September 2025Satisfaction of a charge in full
22 August 2025Resolutions
Show all recent filings

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