Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Optimum Holdings Limited
- Incorporated
- 26 July 2019 (7 years)
- Industry
- Activities of financial services holding companies (64205) Other letting and operating of own or leased real estate (68209)
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Unit P2 Sheffield Airport Business ParkEuropa LinkSheffieldS9 1XU
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 12354886
Limited Company
Reg. no. 11141168
Former controllers (2)
3 September 2024
Ceased Andrew James Stone — Owns 25–50% of shares
3 September 2024
Ceased Paul 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 This company Owns 25–50% of shares
Mortgage Broker Directory Limited Owns 75–100% of shares
Optimum Commercial Solutions Ltd Owns 75–100% of shares
Optimum Elite Ltd Owns 75–100% of shares
The Broker Directory Limited Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £2,379 | £171,382 | £172,333 | |
| Current Assets | £100 | £100 | £2,759 | £491 | £1,604 |
| Debtors | £100 | ||||
| Cash | £0 | £2,659 | £391 | £1,474 | |
| Creditors (< 1 year) | £0 | £2,299 | £46,190 | £32,168 | |
| Creditors (> 1 year) | £0 | £124,503 | £146,094 | ||
| Net Current Assets | £100 | £100 | £460 | (£45,699) | (£30,564) |
| Net Assets | £100 | £100 | £2,839 | £1,180 | (£4,325) |
| Shareholder Funds | £100 | £2,839 | £1,180 | (£4,325) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 February 2026 | Confirmation statement with updates | 15 February 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 22 August 2025 | Resolutions | |||
| 22 August 2025 | Resolutions | |||
| 22 August 2025 | Resolutions |
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