Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 September 2026
- Last conf. stmt
- 10 September 2025
Optimising It Holdings Ltd
- Incorporated
- 11 September 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Lyra Technology Group UK Limited
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Twigworth Business Centre Tewkesbury RoadTwigworthGloucesterGL2 9PG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lyra Technology Group UK Limited
Corporate entity · Notified 1 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Holdings 1
Companies where Optimising It Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
1 May 2026
Ceased Redwood MSP Limited — Owns 75–100% of shares
1 October 2025
Ceased Charlotte Haward — Owns 25–50% of shares
1 October 2025
Ceased Gary Philip Smith — Owns 50–75% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £101,000
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £334,465 | ||||
| Creditors (< 1 year) | £358,390 | £333,465 | £333,465 | £333,465 | £333,465 |
| Net Current Assets | (£233,465) | (£333,465) | |||
| Net Assets | £101,000 | £1,000 | £1,000 | £1,000 | |
| Shareholder Funds | £101,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Memorandum and Articles of Association | |||
| 2 September 2026 | Resolutions | |||
| 12 August 2026 | Registration of a charge |
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