OPTOMANY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-06 (in 1mo)
Last made up 2025-05-23
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis on the assumption that the company will continue in operational existence for the foreseeable future. The director has prepared detailed short- and long-term cash flow forecasts based on their current expectations of trading prospects. The company has also obtained a letter of support from its parent, and the director is satisfied of the ability and intent of such financial support. The director is confident that the company's forecasts are achievable and is committed to taking any actions available to them to ensure that any shortfall in forecast revenues is mitigated by adjustments to the sales strategy and cost savings. Taking all these elements into consideration, the director remains confident that the company has sufficient resources for a period of at least one year from the signing of these financial statements.”
Group structure
- OPTOMANY LIMITED · parent
- Optomany Kazakhstan 100%
Significant events
- “As of January 2024 the company entered into a period of restructuring. Transformational activities undertaken focused on driving operational efficiencies and long-term growth. Restructuring included the absorption and integration of staff as well as contractor spend focused on enhancing business performance within the Finance and Technology functions.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BABAYEV, Arif | Director | 2022-11-14 | Jun 1983 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, John David | Secretary | 2014-05-16 | 2021-10-01 |
| CARR, John David | Director | 2020-01-27 | 2022-11-14 |
| GILES, Philip Howard | Director | 2013-05-23 | 2013-06-17 |
| MARTIN, John David | Director | 2014-05-16 | 2019-08-23 |
| RUTLAND, Ian | Director | 2017-03-06 | 2019-03-22 |
| WILDING, Adrian | Director | 2017-03-06 | 2020-01-27 |
| WILDING, Simon | Director | 2013-06-17 | 2019-10-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cr7 Services Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 66 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-08 | AA | accounts | Accounts with accounts type full | |
| 2025-05-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-31 | AA | accounts | Accounts with accounts type full | |
| 2024-11-08 | CH01 | officers | Change person director company with change date | |
| 2024-11-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-05-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-15 | CH01 | officers | Change person director company with change date | |
| 2022-11-16 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-16 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-06 | AA | accounts | Accounts with accounts type small | |
| 2022-05-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-31 | CH01 | officers | Change person director company with change date | |
| 2022-05-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-05-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-03-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-01-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-01-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-12-16 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.
Year-on-year
Latest filed period vs the prior one