Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Optimity Holdings Limited
- Incorporated
- 15 March 2016 (10 years)
- Previously known as
- Sydney Topco Limited (until 11 August 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 10 Exchange SquareLondonEC2A 2BR
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
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 (9 former)
21 October 2025
22 August 2025
3 July 2025
3 July 2025
3 July 2025
3 July 2025
3 July 2025
3 July 2025
8 March 2024
8 March 2024
25 July 2023
25 March 2022
8 March 2021
8 March 2021
25 January 2018
31 October 2017
1 June 2016
1 June 2016
15 March 2016
15 March 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05678571
Holdings 1
Companies where Optimity Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
3 July 2025
3 July 2025
Ceased Fpe Capital LLP — Holds 50–75% of voting rights
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- £10,277,448
- Cash
- £0
- Profit
- (£511,917)
- Return on Equity
- -5%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | |
|---|---|---|---|
| Fixed Assets | £1 | ||
| Current Assets | £14,695,645 | £13,401,170 | £12,437,683 |
| Debtors | £14,695,645 | £13,401,133 | £12,436,692 |
| Cash | £0 | £37 | £991 |
| Creditors (> 1 year) | £0 | ||
| Net Current Assets | £10,277,447 | £11,083,513 | £11,380,073 |
| Net Assets | £10,277,448 | £9,300,062 | £9,125,893 |
| Shareholder Funds | £10,277,448 | £9,300,062 | £9,125,893 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Consolidation of shares | |||
| 13 August 2026 | Previous accounting period extended | |||
| 21 July 2026 | Memorandum and Articles of Association | |||
| 21 July 2026 | Particulars of variation of rights attached to shares | |||
| 21 July 2026 | Change of share class name or designation |
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