OPTIMISE FINANCE LIMITED
6 BAILEY COURT, GREEN STREET, MACCLESFIELD SK10 1JQ- Active
- Private Limited Company
- Company No. 05227617
- Last Updated: 01 Mar 2024
Company Profile
OPTIMISE FINANCE LIMITED was incorporated on Friday, September 10, 2004 as a Private Limited Company with registered address in MACCLESFIELD. OPTIMISE FINANCE LIMITED has the status: Active and it's listed in the following category: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. This Private Limited Company has been operating for 20 years 5 months and 13 days.
| Name | OPTIMISE FINANCE LIMITED |
|---|---|
| Company number | 05227617 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 BAILEY COURT GREEN STREET MACCLESFIELD SK10 1JQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Isabella Marie-Claire Webb Nationality: English |
Dates: Wednesday, December 20, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Stephen Sumner Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 20, 2017
ownership of shares 25 to 50 percent
|
| Mr Gerard Anthony Johnson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 20, 2017
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 09 April 2017 |
| Last confirmation statement dated | 12 March 2016 |
Mortgages
No mortgages have been registered against OPTIMISE FINANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OPTIMISE FINANCE LIMITED | 10 Sep 2004 |
| HALLCO 1095 LIMITED | 17 Nov 2004 |
| MY SORT OF LOAN LIMITED | 03 Apr 2023 |