Optimity Holdings Limited
- Company number
- 10064229
- Status
- Active
- Type
- Ltd
- Incorporated
- 15 Mar 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48052 companies)
Registered office
Previous names
- Sydney Topco Limited (until 11 Aug 2016)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fpe Capital Llp | Voting Rights 50 To 75 Percent | 1 Jun 2016 | 3 Jul 2025 |
| Mr Anthony John Impey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jun 2016 | 3 Jul 2025 |
| Vorboss Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jul 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £948,208 | £356,389 | 0 |
| 31 Dec 2023 | - | £9,300,062 | £37 | 3 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | £8,853,533 | £9,125,893 | £991 | 4 |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
Connections
Owned by
Optimity Holdings Limited → Vorboss Limited → Fern Fibre Limited → Fern Infrastructure Limited → Fern Trading Limited → Octopus Investments Nominees Limited
Controls
- Optimity Bidco Limited (09959559)
Companies at the same address
- 40fi Limited (14499017)
- AI Networks Limited (07276603)
- Avagio I.t.s. Ltd (06147753)
- Coopsyx Limited (11347613)
- Dorydale Limited (02042907)
- Optimity Bidco Limited (09959559)
- Optimity IT Limited (05898590)
- Optimity Limited (04414356)
- Premieredge Solutions Limited (05262903)
- Vorboss Limited (05678571)