Optimal Compliance CIC

Active11718280 Community interest company
Incorporated
7 December 2018 (7 years)
Previously known as
Optimal Compliance Limited (until 21 January 2019)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Thomas James Elsbury
Benjamin Crampin
Accounts type
Total exemption full
Region
Greater London
Address
Unit 12.201 The Leather Market
Weston Street
London
SE1 3ER

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Elsbury, Thomas James
Director · Appointed 15 November 2023
British
Born November 1993
Director · Appointed 13 May 2019
British
Born May 1965 (61)
Director · Appointed 13 May 2019
British
Born September 1965 (61)
Director · Appointed 7 December 2018
British
Born May 1988 (38)
Officer history (1 former)
28 August 2026
Resigned Taylor, Edward Thomas as Director
15 November 2023
Appointed Elsbury, Thomas James as Director
15 November 2023
Appointed Taylor, Edward Thomas as Director
13 May 2019
Appointed Mann, William Miles Kruger as Director
13 May 2019
Appointed Bartram, Lucien Osborne as Director
7 December 2018
Appointed Crampin, Benjamin as Director

Ownership 2 active

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

Thomas James Elsbury
Individual · Notified 15 November 2023
Has significant influence or control
British
Born November 1993
Individual · Notified 7 December 2018
Has significant influence or control
British
Born May 1988 (38)
Former controllers (2)
28 August 2026
Ceased Edward Thomas Taylor — Has significant influence or control
20 March 2023
Ceased David Glencairn Wilson Hart — Holds 25–50% of voting rights

Financials

Net Assets
£5,261
Cash
£175,757
Turnover
£19,716
Profit Before Tax
£3,790
Current Ratio
1.0x
Profit Margin
19%
Return on Equity
58%

Trend

Turnover
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 £4,170 £6,117 £7,430 £13,211 £19,716
Balance sheet detail
20242023202220212020
Current Assets£175,757£192,988£201,894£206,824£213,666
Debtors£0£629
Cash£175,757£192,988£201,894£206,824£213,037
Creditors (< 1 year)£170,496£190,797£0£1,587
Net Current Assets£5,261£2,191£201,894£206,824£212,079
Net Assets£5,261£2,191£0£0£0
Shareholder Funds£5,261£2,191£0£0£0

Turnover£19,716£13,211£7,430£6,117£4,170
Gross Profit£19,716£13,211£7,430£6,117£4,170
Admin Expenses£19,716£13,211£7,430£6,117£4,170
Operating Profit£0£0£0£0£0
Profit Before Tax£3,790£2,705£0£0£0
Tax£720£514
Profit for Period£3,070£2,191£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Registered office address changed
28 August 2026Termination of appointment of a director
28 August 2026Cessation of a person with significant control
12 November 2025Confirmation statement with no updates12 November 2025
30 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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