# Optimising IT Holdings Ltd

## Details

- **Company number:** [12872964](https://find-and-update.company-information.service.gov.uk/company/12872964)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Sep 2020
- **Registered office:** TWIGWORTH BUSINESS CENTRE TEWKESBURY ROAD, TWIGWORTH, GLOUCESTER, GL2 9PG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Charlotte Haward | ownership-of-shares-25-to-50-percent | 5 Jan 2022 | 1 Oct 2025 |
| Gary Philip Smith | ownership-of-shares-50-to-75-percent, voting-rights-75-to-100-percent | 11 Sep 2020 | 1 Oct 2025 |
| Redwood Msp Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Oct 2025 | 1 May 2026 |
| Lyra Technology Group Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 May 2026 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £101,000 | 1 |
| 31 Mar 2024 | £1,000 | 1 |
| 31 Mar 2023 | £1,000 | 1 |
| 31 Mar 2022 | £1,000 | 1 |
| 31 Mar 2021 | - | 0 |




## Controls

- [Optimising IT Ltd](/company/06864178) (06864178)