OPTIMITY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-21 (this month)
Last made up 2025-05-07
Watchouts
Cash
£100K
+141.9% highest in 4 filed years
Net assets
-£6M
-10.6% lowest in 4 filed years
Employees
1
0% vs 2023
Profit before tax
-£562K
-42.8% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
5-year trend · vs Telecommunications median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | £5,604,008 | — | £3,970,808 | £3,249,893 | |
| Operating profit | — | -£942,106 | — | -£396,459 | -£547,317 | |
| Profit before tax | — | -£946,177 | -£322,791 | -£394,000 | -£562,475 | |
| Net profit | — | -£842,768 | -£322,791 | -£257,336 | -£562,475 | |
| Cash | — | £51,429 | £91,124 | £41,479 | £100,332 | |
| Total assets less current liabilities | — | -£4,700,408 | -£5,042,614 | -£5,249,950 | -£5,862,425 | |
| Net assets | — | — | -£5,042,614 | -£5,299,950 | -£5,862,425 | |
| Equity | -£3,857,640 | -£4,700,408 | -£5,042,614 | -£5,299,950 | -£5,862,425 | |
| Average employees | — | 63 | 48 | 1 | 1 | |
| Wages | — | £2,532,442 | £2,029,388 | — | — | |
| Directors' remuneration | — | £355,074 | £149,341 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-18.2%
£3,970,808 £3,249,893
lowest in 3 filed years
-
Cash
+141.9%
£41,479 £100,332
highest in 4 filed years
-
Net assets
-10.6%
-£5,299,950 -£5,862,425
lowest in 3 filed years
-
Employees
0%
1 1
-
Operating profit
-38.1%
-£396,459 -£547,317
-
Profit before tax
-42.8%
-£394,000 -£562,475
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | -16.8% | — | -10.0% | -16.8% | |
| Net margin | — | -15.0% | — | -6.5% | -17.3% | |
| Return on capital employed | — | 20.0% | — | 7.6% | 9.3% | |
| Current ratio | — | — | — | 0.19x | 0.17x | |
| Interest cover | — | -231.42x | — | -443.96x | -33.51x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- OPTIMITY LIMITED 2003-01-15 → present
- NBT FINANCIAL LIMITED 2002-05-01 → 2003-01-15
- AMBERGAIN LIMITED 2002-04-11 → 2002-05-01
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- OPTIMITY LIMITED · parent
- Optimity IT Limited 100%
- Avagio I.T.S Ltd 100%
- Coopsyx Limited 100%
- Dorydale Limited 100%
- Premieredge Solutions Limited 100%
Significant events
- “On 3 October 2024, the company acquired 100% of the share capital of Premieredge Solutions Limited.”
- “On 3 July 2025 Optimity Holdings Limited, of which the company is a 100% subsidiary, was acquired in full by Vorboss Limited and group bank debt facilities were repaid in full.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GILBEY, David Michael | Director | 2025-07-03 | Feb 1983 | British |
| PAVEY, Leeland Nicholas | Director | 2018-01-25 | Feb 1970 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IMPEY, Anthony John | Secretary | 2002-04-30 | 2018-04-26 |
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-04-11 | 2002-04-30 |
| ABRAHAM, Richard | Director | 2004-01-01 | 2016-06-01 |
| BARBOUR, David James | Director | 2016-06-01 | 2024-03-08 |
| CRESWICK, Timothy Aidan | Director | 2025-07-03 | 2025-10-21 |
| FROME, Andrew Paul | Director | 2017-10-31 | 2022-03-25 |
| GILL, Harry | Director | 2024-03-08 | 2025-07-03 |
| IMPEY, Anthony John | Director | 2002-04-30 | 2018-04-26 |
| JERVIS, Darren Peter | Director | 2011-08-05 | 2012-03-01 |
| JOHN, Llewellyn Richard Dodds | Director | 2016-06-01 | 2021-03-08 |
| LEWIS, Lee | Director | 2011-01-14 | 2016-06-01 |
| TRENDELL, Connor Graham | Director | 2024-03-08 | 2025-07-03 |
| VESELINSKI, Sasho | Director | 2015-07-23 | 2016-06-01 |
| ZAMBON, Ferdinando | Director | 2002-04-30 | 2007-05-18 |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 2002-04-11 | 2002-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Optimity Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-01 | Active |
Filing timeline
Last 20 of 137 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-15 | AA | accounts | Accounts with accounts type full | |
| 2025-12-10 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-11-10 | AA01 | accounts | Change account reference date company previous extended | |
| 2025-10-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-05 | AA01 | accounts | Change account reference date company current extended | |
| 2025-07-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-18 | AA | accounts | Accounts with accounts type full | |
| 2024-09-09 | CH01 | officers | Change person director company with change date | |
| 2024-09-06 | CH01 | officers | Change person director company with change date | |
| 2024-05-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-11 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.