Website & contact details
- Website
Optima Partners Limited
- Incorporated
- 28 February 2013 (13 years)
- Industry
- Business and domestic software development (62012) Data processing, hosting and related activities (63110)Management consultancy activities other than financial management (70229)
- Directors
- Helen PhillipsChristopher Neal Foley
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Optima Partners Limited C/o AzetsQuay 2139 FountainbridgeEH3 9QG
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Phillips, Helen
Director · Appointed 21 September 2026
British
Born February 1994 (32)
Foley, Christopher Neal
Director · Appointed 26 April 2023
British
Born April 1983 (43)
Director · Appointed 28 February 2013
British
Born August 1962 (64)
Officer history (8 former)
21 September 2026
Appointed Phillips, Helen as Director
30 June 2026
Resigned Baxter, Euan John as Director
1 January 2026
Appointed Baxter, Euan John as Director
22 November 2025
22 November 2025
Resigned Thomas-Bland, Karen Ann as Director
22 November 2025
22 November 2025
Resigned Muir, Justine as Director
17 November 2025
12 July 2025
12 July 2025
17 April 2024
Resigned Crawley, Carol Rae Catherine as Director
26 April 2023
Appointed Foley, Christopher Neal as Director
13 July 2022
13 July 2022
Appointed Thomas-Bland, Karen Ann as Director
30 June 2022
Resigned Crawley, Alasdair James as Director
15 July 2020
Appointed Crawley, Alasdair James as Director
8 July 2019
Appointed Muir, Justine as Director
28 February 2013
28 February 2013
Appointed Crawley, Carol Rae Catherine as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc868286
Holdings 1
Companies where Optima Partners Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
22 November 2025
Ceased BGF Investment Management Limited — Holds 25–50% of voting rights
22 November 2025
13 July 2022
Ceased Carol Rae Catherine Crawley — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · small accounts
- Net Assets
- £1,637,200
- Cash
- £707,939
- Debt Ratio
- 65%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,027,502 | £775,101 | £373,901 | £19,455 | £15,314 |
| Current Assets | £3,704,739 | £2,953,525 | £2,007,176 | £912,609 | £958,073 |
| Debtors | £2,996,800 | £2,094,423 | £1,065,680 | £596,287 | |
| Cash | £707,939 | £859,102 | £941,496 | £316,322 | £561,936 |
| Creditors (< 1 year) | £1,954,381 | £1,705,954 | £981,808 | £607,103 | £534,934 |
| Creditors (> 1 year) | £1,000,000 | £1,000,000 | £1,000,000 | ||
| Net Current Assets | £1,750,358 | £1,247,571 | £1,025,368 | £305,506 | £423,139 |
| Net Assets | £1,637,200 | £944,245 | £330,307 | £320,135 | £435,543 |
| Shareholder Funds | £1,637,200 | £944,245 | £330,307 | £320,135 | £435,543 |
Filings
Filing history not loaded yet. See it on Companies House
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