# Shoptimised Group Limited

## Details

- **Company number:** [15477055](https://find-and-update.company-information.service.gov.uk/company/15477055)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Feb 2024
- **Registered office:** FLOOR 2 EQUINOX HOUSE 3.2 SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE, NE27 0QJ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)


## Previous names

- Timec 1863 Limited (until 17 Apr 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAWSON-CLARK, Aaron Anthony, Mr. | director | 28 May 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ldc Xiv Lp | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 28 May 2025 |  |
| Mr John Wilson Cave | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 May 2025 | 28 May 2025 |
| Muckle Director Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 9 Feb 2024 | 28 May 2025 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £7,034,358 | £1 | 0 |



## Owned by

Shoptimised Group Limited → [LDC Xiv LP](/company/SL037201) → [LDC (Managers) Limited](/company/02495714) → [Lloyds Development Capital (Holdings) Limited](/company/01107542) → [LBG Equity Investments Limited](/company/02412574) → [Lloyds Banking Group PLC](/company/SC095000)



## Controls

- [Shoptimised Ltd](/company/11199014) (11199014)



## Directors' other companies

- [LAWSON-CLARK, Aaron Anthony, Mr.](/person/6102506) - director at [Praesto Consulting Investments Ltd](/company/17301659)
- [LAWSON-CLARK, Aaron Anthony, Mr.](/person/6102506) - director at [Praesto Consulting Holdings Ltd](/company/17296155)



## Companies at the same address

- [Shoptimised Ltd](/company/11199014) (11199014)