# Shoptimised Ltd

## Details

- **Company number:** [11199014](https://find-and-update.company-information.service.gov.uk/company/11199014)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Feb 2018
- **Registered office:** FLOOR 2 EQUINOX HOUSE 3.2 SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE, NE27 0QJ
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Shoptimised Ltd → [Shoptimised Group Limited](/company/15477055) → [LDC Xiv LP](/company/SL037201) → [LDC (Managers) Limited](/company/02495714) → [Lloyds Development Capital (Holdings) Limited](/company/01107542) → [LBG Equity Investments Limited](/company/02412574)





## Companies at the same address

- [Shoptimised Group Limited](/company/15477055) (15477055)