OpenCompanies

Optimize Financial Solutions Limited

Company number
SC236906
Status
Active
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

7 Royal Crescent
Glasgow
G3 7SL

Previous names

  • Optimize Financial Services Limited (until 29 Oct 2009)
  • Optimize Ifa Limited (until 15 Nov 2012)

Control

NameNature of controlNotifiedCeased
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
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
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 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

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

Data