Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Optimize Financial Solutions Limited
- Incorporated
- 17 September 2002
- Previously known as
- Optimize Ifa Limited (until 15 November 2012)Optimize Financial Services Limited (until 29 October 2009)This list may be incomplete. See all names on Companies House
- Industry
- Activities of insurance agents and brokers (66220)
- Directors at dissolution
- Edward KellyKPW Investments (Scotland) Limited
- Owners at dissolution
- Edward Kelly
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 7 Royal CrescentGlasgowG3 7SL
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Kelly, Edward
Director · Appointed 14 January 2025
British
Born April 1983 (43)
Kpw Investments (Scotland) Limited
Corporate Director · Appointed 26 April 2024
Officer history (12 former)
14 January 2025
Appointed Kelly, Edward as Director
26 April 2024
Resigned Lawrie, Alistair Norman as Director
26 April 2024
Resigned Lawrie, Alistair Norman as Secretary
26 April 2024
Resigned Thomas, Stephen as Director
26 April 2024
Appointed Kpw Investments (Scotland) Limited as Corporate Director
29 April 2009
Appointed Lawrie, Alistair Norman as Secretary
29 April 2009
29 April 2009
9 August 2007
9 August 2007
1 August 2007
Appointed Thomas, Stephen as Director
26 September 2003
Appointed Lawrie, Alistair Norman as Director
26 September 2003
Resigned Mcskimming, William as Director
5 March 2003
Resigned Foster, Lynne as Secretary
1 January 2003
1 January 2003
20 September 2002
Appointed Foster, Lynne as Secretary
20 September 2002
20 September 2002
17 September 2002
17 September 2002
17 September 2002
17 September 2002
17 September 2002
17 September 2002
17 September 2002
Appointed Mcskimming, William as Director
Ownership 2 at dissolution
People and entities with significant control, from the Companies House PSC register
Edward Kelly
Individual · Notified 1 April 2024
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born April 1983 (43)
Corporate entity · Notified 1 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. Sc655795
Former controllers (2)
1 April 2024
Ceased Stephen Thomas — Owns 25–50% of shares
1 April 2024
Ceased Alistair Norman Lawrie — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
KPW Investments LLP Holds 25–50% of voting rights
Optimize Financial Solutions Limited This company DissolvedOwns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 18 August 2026 | First Gazette notice for voluntary strike-off | |||
| 12 August 2026 | Application to strike the company off the register | |||
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 24 September 2025 | Confirmation statement with no updates | 17 September 2025 |
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