UK Companies House feature
OPTIMITY IT LIMITED
Cash
£127K
-48.3% vs 2023
Net assets
£1M
-2.4% vs 2023
Employees
72
-12.2% vs 2023
Profit before tax
-£7K
-102.6% vs 2023
Profile
- Company number
- 05898590
- Status
- Active
- Incorporation
- 2006-08-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Net assets
5-year trend · vs UK AI & Enterprise SaaS median
Accounts
5-year trend · latest 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | £251,173 | -£6,596 | |
| Net profit | — | — | — | £181,471 | -£26,850 | |
| Cash | £216,150 | £183,189 | £177,708 | £246,148 | £127,293 | |
| Total assets less current liabilities | £674,969 | £649,222 | £961,477 | £1,114,545 | £1,087,695 | |
| Net assets | £674,969 | £641,776 | £933,074 | — | — | |
| Equity | £674,969 | £641,776 | £933,074 | £1,114,545 | £1,087,695 | |
| Average employees | 8 | 2 | 11 | 82 | 72 | |
| Wages | — | — | — | £3,788,006 | £3,164,566 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on recent trading and revised projections of the company and group the directors have assessed the company's ability to meet its liabilities as they fall due. Following the acquisition of Optimity Holdings Limited by Vorboss Limited as per the events after the reporting date note to these financial statements, all group bank debt was repaid in full. Furthermore Fem Trading Limited, a parent company as at the date of approval for these financial statements, will continue to support the operations of the company and group for a period of at least 12 months from the date on which the financial statements are approved. The directors will continue to monitor the situation and take any necessary actions. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “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 / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GILBEY, David Michael | Director | 2025-07-03 | Feb 1983 | British |
| PAVEY, Leeland Nicholas | Director | 2020-03-03 | Feb 1970 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNT, Toby Christopher John | Secretary | 2006-08-07 | 2020-03-03 |
| ADDICOTT-EVANS, Paul Adrian | Director | 2012-09-01 | 2015-10-31 |
| CRESWICK, Timothy Aidan | Director | 2025-07-03 | 2025-10-21 |
| FROME, Andrew Paul | Director | 2020-03-03 | 2022-03-25 |
| HUNT, Toby Christopher John | Director | 2006-08-07 | 2020-03-03 |
| NASH, Sebastian Charles | Director | 2006-08-07 | 2020-03-03 |
| OSEN, David | Director | 2015-11-01 | 2025-07-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Optimity Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-03-03 | Active |
| Mr Sebastian Charles Nash | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-03-03 |
| Mr Toby Christopher John Hunt | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-03-03 |
Filing timeline
Last 20 of 102 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 |
| 2025-08-07 | AA01 | accounts | change account reference date company current extended |
| 2025-07-08 | MR04 | mortgage | mortgage satisfy charge full |
| 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 |
| 2025-02-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-18 | AA | accounts | accounts with accounts type small |
| 2024-03-11 | AD01 | address | change registered office address company with date old address new address |
| 2024-02-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-09-29 | AA | accounts | accounts with accounts type small |
| 2023-02-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-11-07 | AA | accounts | accounts with accounts type small |
| 2022-07-25 | TM01 | officers | termination director company with name termination date |
| 2022-02-22 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory