# Businessoptix Limited

## Details

- **Company number:** [07722832](https://find-and-update.company-information.service.gov.uk/company/07722832)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jul 2011
- **Registered office:** 7 WEY COURT, MARY ROAD, GUILDFORD, GU1 4QU
- **Nature of business:** [62012](/sic/62012) Business and domestic software development



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAW, Laurence David | director | 29 Jul 2011 | 1 Oct 2015 |
| DIXON, Julian Andrew | director | 1 Apr 2014 | 26 Feb 2016 |
| GILES, Glenn | director | 14 Dec 2011 | 15 Nov 2017 |
| EDKINS, Steve Paul | director | 29 Jul 2011 | 15 Aug 2019 |
| PEERBHOY, Ali Nawaz | director | 29 Jul 2011 | 29 May 2020 |
| PEERBHOY, Ali Nawaz | secretary | 29 Jul 2011 | 29 May 2020 |
| BROWN, Stephen Miles | director | 4 Oct 2011 | 21 Mar 2025 |
| VAUGHN, John Curtis | director | 16 Aug 2019 |  |
| MCINALLY, Peter Michael | director | 4 Oct 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fusion Ai Partners Llp | ownership-of-shares-50-to-75-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 15 Aug 2019 |
| Futureoptix Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 27 Mar 2019 | 30 Mar 2020 |
| Mr Peter Michael Mcinally | significant-influence-or-control | 6 Apr 2016 | 31 Jul 2020 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£359,892 | £193,790 | 28 |
| 31 Mar 2024 | -£273,274 | £223,029 | 20 |
| 31 Mar 2023 | £197,440 | £94,675 | 14 |
| 31 Mar 2022 | £538,489 | £150,034 | 14 |
| 31 Mar 2021 | £369,122 | £238,559 | 14 |
| 31 Mar 2020 | £299,383 | £13,893 | - |





## Directors' other companies

- [MCINALLY, Peter Michael](/person/6643937) - director at [Futureoptix Limited](/company/10829467)



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