OpenCompanies

Shoptimised Ltd

Company number
11199014
Status
Active
Type
Private Limited Company
Incorporated
12 Feb 2018
Nature of business
Business and domestic software development
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

Floor 2 Equinox House 3.2 Silver Fox Way
Cobalt Business Park
Newcastle Upon Tyne
NE27 0QJ

Control

NameNature of controlNotifiedCeased
Mr Jordan Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Feb 2018 1 Sep 2018
Mr John Oram Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Feb 2018 28 May 2025
Mr John Wilson Cave Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
12 Feb 2018 28 May 2025
Shoptimised Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 May 2025

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 £2,407,765 £2,200,135 0
28 Feb 2024 £2,609,925 £2,475,860 33
28 Feb 2023 £1,690,483 £1,942,779 23
28 Feb 2022 £972,413 £1,034,591 10
28 Feb 2021 £580,778 £683,293 6
29 Feb 2020 £145,661 - 5
28 Feb 2019 - £115,389 -

Connections

Owned by

Shoptimised Ltd → Shoptimised Group LimitedLDC Xiv LPLDC (Managers) LimitedLloyds Development Capital (Holdings) LimitedLBG Equity Investments Limited

Companies at the same address

Data