Website & contact details
- Group website
- The site of this company’s group or brand.
Optimity Bidco Limited
- Incorporated
- 19 January 2016 (10 years)
- Previously known as
- Sydney Bidco Limited (until 11 August 2016)
- Industry
- Activities of other holding companies n.e.c. (64209)
- 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
- 1 February 2027
- Last conf. stmt
- 18 January 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 (7 former)
21 October 2025
3 July 2025
3 July 2025
3 July 2025
3 July 2025
8 March 2024
8 March 2024
25 March 2022
8 March 2021
26 April 2018
25 January 2018
31 October 2017
1 June 2016
1 June 2016
19 January 2016
19 January 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10064229
Holdings 1
Companies where Optimity Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · full accounts
- Cash
- £154
- Profit Before Tax
- (£3,450)
- Current Ratio
- 0.5x
- Return on Equity
- -0%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | |
|---|---|---|---|
| Fixed Assets | £6,854,504 | ||
| Current Assets | £5,089,052 | £5,091,802 | £5,133,453 |
| Debtors | £5,088,898 | £5,091,648 | £5,133,171 |
| Cash | £154 | £154 | £282 |
| Creditors (< 1 year) | £9,700,095 | £9,699,395 | £9,732,582 |
| Net Current Assets | (£4,611,043) | (£4,607,593) | (£4,599,129) |
| Shareholder Funds | £2,243,461 | £2,246,911 | £2,255,375 |
Filings 56
| 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 | |||
| 28 January 2026 | Confirmation statement with no updates | 18 January 2026 | ||
| 15 December 2025 | Full accounts | 31 December 2024 | ||
| 10 December 2025 | Previous accounting period shortened |
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