Optimize Financial Solutions Limited
- Company number
- SC236906
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 17 Sep 2002
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- KPW Investments (Scotland) Limited (2 companies)
Registered office
Previous names
- Optimize Financial Services Limited (until 29 Oct 2009)
- Optimize Ifa Limited (until 15 Nov 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY, Edward | Director | 14 Jan 2025 | |
| KPW INVESTMENTS (SCOTLAND) LIMITED | Corporate-Director | 26 Apr 2024 | |
| LAWRIE, Alistair Norman | Secretary | 29 Apr 2009 | 26 Apr 2024 |
| THOMAS, Stephen | Director | 1 Aug 2007 | 26 Apr 2024 |
| LAWRIE, Alistair Norman | Director | 26 Sep 2003 | 26 Apr 2024 |
| MCLACHLAN, John Fraser | Secretary | 9 Aug 2007 | 29 Apr 2009 |
| LIVINGSTONE, Alastair | Director | 1 Jan 2003 | 29 Apr 2009 |
| LIVINGSTONE, Alastair | Secretary | 1 Jan 2003 | 9 Aug 2007 |
| MCSKIMMING, William | Director | 17 Sep 2002 | 26 Sep 2003 |
| FOSTER, Lynne | Secretary | 20 Sep 2002 | 5 Mar 2003 |
| LIVINGSTONE, Alastair | Director | 17 Sep 2002 | 20 Sep 2002 |
| LIVINGSTONE, Alastair | Secretary | 17 Sep 2002 | 20 Sep 2002 |
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Corporate-Nominee-Director | 17 Sep 2002 | 17 Sep 2002 |
| FIRST SCOTTISH SECRETARIES LIMITED | Corporate-Nominee-Secretary | 17 Sep 2002 | 17 Sep 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Edward Kelly | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
1 Apr 2024 | |
| Kpw Investments (Scotland) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
1 Apr 2024 | |
| Mr Stephen Thomas | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 1 Apr 2024 |
| Mr Alistair Norman Lawrie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 1 Apr 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £10,284 | - | 4 |
| 31 Oct 2023 | - | - | - |
| 31 Oct 2022 | - | - | - |
| 31 Oct 2021 | - | - | - |
| 31 Oct 2020 | - | - | - |
| 31 Oct 2019 | - | - | - |
| 31 Oct 2018 | - | - | - |
| 31 Oct 2017 | - | - | - |
| 31 Oct 2016 | - | - | - |
| 31 Oct 2015 | - | - | - |
| 31 Oct 2014 | - | - | - |
| 31 Oct 2013 | £938 | £23,277 | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
Connections
Owned by
Optimize Financial Solutions Limited → KPW Investments (Scotland) Limited
Companies at the same address
- KPW Investments (Scotland) Limited (SC655795)
- KPW Investments LLP (SO306664)
- ORR Kerr Dykes Financial Services Limited (SC215908)