OPTIMUS POINT MANAGEMENT COMPANY LIMITED
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Cash
£32k
+19.6% vs 2024
Net assets
£9.9k
0% vs 2024
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £75,327 | £84,619 | £93,029 | +9.9% | |
| Operating profit | -£960 | -£1,014 | -£704 | +30.6% | |
| Profit before tax | £0 | £0 | £0 | — | |
| Net profit | — | £0 | £0 | — | |
| Cash | £34,414 | £27,028 | £32,330 | +19.6% | |
| Total assets less current liabilities | £9,936 | £9,936 | £9,936 | 0% | |
| Net assets | £9,936 | £9,936 | £9,936 | 0% | |
| Equity | £9,936 | £9,936 | £9,936 | 0% | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -1.3% | -1.2% | -0.8% | |
| Net margin | — | 0.0% | 0.0% | |
| Return on capital employed | -9.7% | -10.2% | -7.1% | |
| Gearing (liabilities / total assets) | 81.5% | 81.0% | 84.0% | |
| Current ratio | 1.23x | 1.23x | 1.19x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Magma Audit LLP (part of the Dains Group)
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HENSON, Henry Robert | Director | 2022-06-30 | Dec 1989 | British |
| HILLARY, James Joughin Hungerford | Director | 2018-05-31 | Sep 1986 | British |
| KENLOCK, Rupert Adam Hobart | Director | 2015-04-30 | Aug 1966 | British |
| LATHAM, Piers Francis | Director | 2023-12-01 | Mar 1971 | British |
| RICHARDSON, Nicholas Hadden | Director | 2015-04-30 | Jul 1963 | British |
| SMALL, Matthew | Director | 2022-10-12 | May 1968 | British |
| STIRLING, Mark Andrew | Director | 2025-11-19 | Jun 1963 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AHMED, Shabir Hussain | Director | 2019-08-16 | 2025-11-06 |
| CROWLEY, David Gabriel | Director | 2015-04-30 | 2018-05-31 |
| DAVIES, Nicholas William | Director | 2020-01-22 | 2022-06-30 |
| EVANS, Robert John | Director | 2015-04-30 | 2016-02-22 |
| GEARY, Jason Hillikere | Director | 2017-03-20 | 2026-03-31 |
| NOTTINGHAM, Mathew Paul | Director | 2016-02-22 | 2019-01-25 |
| TURNER, Christopher David | Director | 2022-04-21 | 2025-11-19 |
| WRIGHT, Christopher Stuart | Director | 2017-05-23 | 2026-01-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Barclays Nominees (George Yard) Limited | Corporate entity | Shares 25–50% | 2017-05-23 | Active |
| Lynwood Farm Estates Limited | Corporate entity | Voting 25–50% | 2016-04-06 | Active |
| Wilson Bowden Developments Limited | Corporate entity | Voting 25–50% | 2016-04-06 | Active |
| The Prudential Assurance Company Limited | Corporate entity | Shares 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 58 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-21 | AA | accounts | Accounts with accounts type full | |
| 2026-06-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-01 | AA | accounts | Accounts with accounts type full | |
| 2025-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-25 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-09-13 | AA | accounts | Accounts with accounts type full | |
| 2024-07-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-06 | SH01 | capital | Capital allotment shares | |
| 2023-11-06 | SH01 | capital | Capital allotment shares | |
| 2023-11-03 | SH01 | capital | Capital allotment shares | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-08-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-11 | SH01 | capital | Capital allotment shares | |
| 2023-07-06 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 4
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.