OPTIMUS POINT MANAGEMENT COMPANY LIMITED
Get an alert when OPTIMUS POINT MANAGEMENT COMPANY LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-07 (in 2mo)
Last made up 2025-06-23
Watchouts
Cash
£27K
-21.5% vs 2023
Net assets
£10K
0% vs 2023
Employees
—
Average over period
Profit before tax
£0
Period ending 2024-12-31
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
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £75,327 | £84,619 | |
| Operating profit | -£960 | -£1,014 | |
| Profit before tax | £0 | £0 | |
| Net profit | — | — | |
| Cash | £34,414 | £27,028 | |
| Total assets less current liabilities | £9,936 | £9,936 | |
| Net assets | £9,936 | £9,936 | |
| Equity | £9,936 | £9,936 | |
| Average employees | — | — | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -1.3% | -1.2% | |
| Return on capital employed | -9.7% | -10.2% | |
| Current ratio | 1.23x | 1.23x |
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
“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.”
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 56 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2022-09-28 | AA | accounts | Accounts with accounts type full | |
| 2022-07-14 | AP01 | officers | Appoint person director company with name date |
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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+12.3%
£75,327 £84,619
-
Cash
-21.5%
£34,414 £27,028
-
Net assets
0%
£9,936 £9,936
-
Employees
—
Not reported
-
Operating profit
-5.6%
-£960 -£1,014
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