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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-12-06 (in 7mo)

Last made up 2025-11-22

Watchouts

None on the register

Cash

£2M

-43.2% lowest in 3 filed years

Net assets

£7M

+13.7% highest in 3 filed years

Employees

69

+32.7% highest in 3 filed years

Profit before tax

Period ending 2022-03-31

Accounts

4-year trend · latest reflected 2022-03-31

Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 2022-03-31.

Metric Trend 2020-03-312020-04-012021-03-312022-03-31
Turnover
Operating profit
Profit before tax
Net profit £1,094,389£812,561
Cash £2,824,567£2,989,595£1,697,414
Total assets less current liabilities £4,899,199£6,245,130£6,840,539
Net assets £4,817,565£5,915,529£6,728,090
Equity £4,817,565£4,817,565£5,915,529£6,728,090
Average employees 355269
Wages

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

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Buzzacott Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors, having considered the financial position of the Group for a period of at least twelve months from the date of signing these financial statements, have no reason to believe that a material uncertainty exists that may cast doubt about the ability of the Group to continue as a going concern.”

Group structure

  1. BLUEOPTIMA LIMITED · parent
    1. BlueOptima Inc 100% · United States · Enterprise SaaS to drive efficiency in software development organisations.
    2. BlueOptima S de RL CV 100% · Mexico · Enterprise SaaS to drive efficiency in software development organisations.
    3. BlueOptima SaasPvt Ltd 100% · India · Enterprise SaaS to drive efficiency in software development organisations.

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 2 resigned

Name Role Appointed Born Nationality
WICHERT, Ines Secretary 2006-09-18 British
ROLLES, Jason Raymond Director 2006-09-18 Oct 1972 Australian
Show 2 resigned officers
Name Role Appointed Resigned
NABARRO, Rupert Gerald Nunes Director 2016-03-01 2024-01-31
OLCOTT, George Cunningham Director 2016-03-01 2025-04-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Jason Raymond Rolles Individual Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 63 total filings

Date Type Category Description
2026-02-24 ANNOTATION miscellaneous Legacy
2026-01-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-14 AA accounts Accounts with accounts type group
2025-10-07 MR04 mortgage Mortgage satisfy charge full PDF
2025-08-12 TM01 officers Termination director company with name termination date PDF
2025-01-06 AA accounts Accounts with accounts type group
2024-11-22 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-29 SH06 capital Capital cancellation shares
2024-10-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-06 AA accounts Accounts with accounts type group
2024-02-09 TM01 officers Termination director company with name termination date PDF
2023-11-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-20 AA accounts Accounts with accounts type group PDF
2022-10-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-27 AA accounts Accounts with accounts type total exemption full PDF
2021-10-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-30 CH01 officers Change person director company with change date PDF
2021-07-30 CH03 officers Change person secretary company with change date PDF
2021-03-30 AA accounts Accounts with accounts type total exemption full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2021 → FY2022 · period ending 2022-03-31 vs 2021-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page