Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Optimus Point Management Company Limited
- Incorporated
- 30 April 2015 (11 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Piers Francis LathamMatthew Small
- Accounts type
- Full
- Region
- East Midlands
- Address
- Barratt House Cartwright WayForest Business PkBardon HillCoalvilleLE67 1UF
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 19 November 2025
British
Born June 1963 (63)
Latham, Piers Francis
Director · Appointed 1 December 2023
British
Born March 1971 (55)
Small, Matthew
Director · Appointed 12 October 2022
British
Born May 1968 (58)
Director · Appointed 30 June 2022
British
Born December 1989 (36)
Director · Appointed 31 May 2018
British
Born September 1986 (40)
Director · Appointed 30 April 2015
British
Born August 1966 (60)
Director · Appointed 30 April 2015
British
Born July 1963 (63)
Officer history (8 former)
31 March 2026
29 January 2026
Resigned Wright, Christopher Stuart as Director
19 November 2025
19 November 2025
6 November 2025
1 December 2023
Appointed Latham, Piers Francis as Director
12 October 2022
Appointed Small, Matthew as Director
30 June 2022
Resigned Davies, Nicholas William as Director
30 June 2022
21 April 2022
22 January 2020
Appointed Davies, Nicholas William as Director
16 August 2019
25 January 2019
31 May 2018
31 May 2018
23 May 2017
Appointed Wright, Christopher Stuart as Director
20 March 2017
22 February 2016
22 February 2016
30 April 2015
30 April 2015
30 April 2015
30 April 2015
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Corporate
Reg. no. 00509240
Corporate
Reg. no. 00682918
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 948402
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Corporate
Reg. no. 00015454
Group structure 50 shown
Ownership group derived from the Companies House PSC register
Finance Ireland Limited Owns 25–50% of shares
M&G Corporate Holdings Limited Owns 75–100% of shares
M&G Company Secretary Limited Owns 75–100% of shares
M&G Corporate Services Limited Owns 75–100% of shares
M&G Wealth Advice Limited Owns 75–100% of shares
PGDS (UK One) Limited Owns 75–100% of shares
Pru Limited Owns 75–100% of shares
Prudence Limited Owns 75–100% of shares
Prudential Portfolio Management Group Limited Owns 75–100% of shares
Prudential Staff Pensions Limited Owns 75–100% of shares
M&G Group Regulated Entity Holding Company Limited Owns 75–100% of shares
Fundsdirect Isa Nominees Limited Has significant influence or control
Fundsdirect Nominees Limited Has significant influence or control
Ifdl Personal Pensions Limited Has significant influence or control
Investment Funds Direct Group Limited Has significant influence or control
Investment Funds Direct Limited Has significant influence or control
M & G Group Limited Owns 75–100% of shares (as a firm)
M&G FA Limited Owns 75–100% of shares
M&G Wealth Holding Company Limited Holds 75–100% of voting rights
Continuum (Financial Services) LLP Holds 50–75% of voting rights
My Continuum Financial Ltd Owns 75–100% of shares
Sandringham Financial Partners Limited Owns 75–100% of shares
M&G Wealth Solutions Limited Owns 75–100% of shares
M&G Wealth Investments LLP Holds 75–100% of voting rights
The Prudential Assurance Company Limited Owns 75–100% of shares (as a firm)
Aglp GP Limited Owns 25–50% of shares
Bit Bio Limited Owns 25–50% of shares
Bluewater Reit Limited Owns 25–50% of shares
Bwat Retail Nominee (1) Limited Owns 25–50% of shares
Bwat Retail Nominee (2) Limited Owns 25–50% of shares
Carraway Guildford General Partner Limited Owns 75–100% of shares
Cribbs Causeway JV Limited Owns 75–100% of shares
Cribbs Mall Nominee (1) Limited Owns 75–100% of shares
Cribbs Mall Nominee (2) Limited Has significant influence or control
DBS Co-Invest LP Part right to 75–100% of surplus assets
Edger Investments Limited Owns 75–100% of shares
EF IV Schoolhill GP Limited Owns 75–100% of shares
Global Futures and Options Ltd Owns 25–50% of shares
Haymarket Hotel GP Limited Owns 75–100% of shares
M&G Real Estate UK Enhanced Value LP Holds 25–50% of voting rights
Optimus Point Management Company Limited This company Owns 50–75% of shares
Wrap Ifa Services Limited Owns 75–100% of shares
Prudential Capital Public Limited Company Owns 75–100% of shares
Prudential Financial Services Limited Owns 75–100% of shares
M&G Advice Partners Limited Owns 75–100% of shares
Prudential Distribution Limited Owns 75–100% of shares
Prudential UK Services Limited Owns 75–100% of shares
Scotam Pension Trustees Limited Owns 75–100% of shares
Filings 58
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 29 June 2026 | Confirmation statement with no updates | 23 June 2026 | ||
| 31 March 2026 | Termination of appointment of a director | |||
| 29 January 2026 | Termination of appointment of a director | |||
| 19 November 2025 | Termination of appointment of a director |
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