OPTIMUM SME FINANCE LIMITED - BRISTOL


Company Profile Company Filings

Overview

OPTIMUM SME FINANCE LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
OPTIMUM SME FINANCE LIMITED was incorporated 7 years ago on 02/12/2016 and has the registered number: 10508987. The accounts status is SMALL and accounts are next due on 30/09/2024.

OPTIMUM SME FINANCE LIMITED - BRISTOL

This company is listed in the following categories:
64992 - Factoring

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CUBE M4 BUSINESS PARK
BRISTOL
BS16 1FX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER MICHAEL SUGARMAN Jan 1960 British Director 2017-02-23 CURRENT
MRS VICTORIA MARGARET WILLIAMS Jul 1982 British Director 2021-06-01 CURRENT
HENRY RICHARDS Dec 1984 British Director 2017-02-23 CURRENT
MR ANTHONY CHARLES PERSSE Jul 1979 British Director 2020-10-19 CURRENT
MRS VICTORIA MARGARET WILLIAMS Secretary 2021-06-01 CURRENT
MR RICHARD JOHN PEPLER Feb 1960 British Director 2016-12-02 UNTIL 2020-06-06 RESIGNED
MS JOANNA ELIZABETH NADER May 1970 British Director 2017-02-23 UNTIL 2021-08-05 RESIGNED
MR PHILIP JOHN KING Aug 1956 British Director 2021-09-18 UNTIL 2023-12-28 RESIGNED
MR JAMES LAWRENCE HARRISON BROWN Sep 1966 British Director 2017-01-11 UNTIL 2018-07-10 RESIGNED
MR SCOTT LAWRENCE BRAYBROOK Aug 1968 British Director 2018-10-08 UNTIL 2020-11-16 RESIGNED
MR RICHARD JOHN PEPLER Secretary 2018-07-10 UNTIL 2018-10-18 RESIGNED
MR JAMES LAWRENCE HARRISON BROWN Secretary 2016-12-02 UNTIL 2018-07-10 RESIGNED
MR SCOTT LAWRENCE BRAYBROOK Secretary 2018-10-18 UNTIL 2020-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roger Benjamin Nagioff 2018-10-16 - 2019-01-25 5/1964 London   Ownership of shares 25 to 50 percent
Elljay Limited 2017-02-23 - 2019-01-25 London   Ownership of shares 25 to 50 percent
Rn Hatfield Limited 2017-02-23 - 2018-10-16 London   Ownership of shares 25 to 50 percent
Mr Richard Pepler 2016-12-02 - 2017-02-23 2/1960 Stroud   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSTITUTE OF CREDIT MANAGEMENT SOUTH LUFFENHAM OAKHAM Dissolved... GROUP 94120 - Activities of professional membership organizations
DEMICA LIMITED LONDON ENGLAND Active FULL 62012 - Business and domestic software development
RISK LIMITED LONDON ENGLAND Active DORMANT 62020 - Information technology consultancy activities
CICM (SERVICES) LIMITED PETERBOROUGH ENGLAND Active SMALL 85590 - Other education n.e.c.
PRIOR'S COURT FOUNDATION HERMITAGE, THATCHAM Active GROUP 85590 - Other education n.e.c.
PRIORS COURT TRADING LIMITED THATCHAM Dissolved... DORMANT 85600 - Educational support services
AUTISM SOUTH LIMITED THATCHAM Dissolved... DORMANT 85590 - Other education n.e.c.
MAREX GROUP PLC LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
THE START-UP LOANS COMPANY SHEFFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
HH CASHFLOW FINANCE LIMITED WOKINGHAM Dissolved... FULL 64992 - Factoring
DEMICA FINANCE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
BATH AND WEST FINANCE 1 LIMITED BRISTOL ENGLAND Active MICRO ENTITY 64922 - Activities of mortgage finance companies
BATH AND WEST FINANCE BRIDGING LIMITED WICK UNITED KINGDOM Active MICRO ENTITY 64922 - Activities of mortgage finance companies
BRAYBROOK CONSULTING LTD BRISTOL ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BLACK AND WHITE FINANCE LIMITED WICK ENGLAND Active DORMANT 64922 - Activities of mortgage finance companies
PMR LTD LEICESTER ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
GOOD BUSINESS PAYS CIC PLYMOUTH UNITED KINGDOM Active NO ACCOUNTS FILED 94990 - Activities of other membership organizations n.e.c.
JRJ VENTURES LLP LONDON UNITED KINGDOM Active FULL None Supplied
MADDOX RP LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIMWOOD ESMS LIMITED BRISTOL ENGLAND Active SMALL 61900 - Other telecommunications activities
BIRCHILLS TELECOM LIMITED BRISTOL ENGLAND Active SMALL 61900 - Other telecommunications activities
SIPCENTRIC LTD BRISTOL ENGLAND Active SMALL 61900 - Other telecommunications activities
SIMWOOD GROUP PLC BRISTOL ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SIMWOOD NETWORKS LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
SIMWOOD FUTURES LIMITED BRISTOL ENGLAND Active SMALL 62090 - Other information technology service activities
SALTARE TECHNOLOGIES LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
SIMWOOD LIMITED BRISTOL ENGLAND Active NO ACCOUNTS FILED 61900 - Other telecommunications activities