Optimity Bidco Limited in London, EC2A 4HJ

Description

Data updated on: 01-11-2023

09959559 - registration number for Optimity Bidco Limited. The company was registered as a Private Limited Company on 2016-01-19. The company has been actively competing on the British market for eight years. This firm can be found at Zetland House Scrutton Street in London. The headquarters' zip code assigned to this address is EC2A 4HJ. Founded as Sydney Bidco, this firm used the business name up till 2016, the year it was changed to Optimity Bidco Limited. This enterprise's declared SIC number is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. 2022-12-31 is the last time the company accounts were reported.

For this firm, a number of director's responsibilities have so far been met by Harry G., Leeland P. and John T.. Within the group of these three people, John T. has carried on with the firm for the longest time, having become one of the many members of company's Management Board on 2016.

Previous company's names
Optimity Bidco Limited 2016-08-11
Sydney Bidco Limited 2016-01-19

Financial data based on annual reports

Profit & Loss
Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand		282	200
Current Assets	5 196 581	5 133 453	5 129 271
Debtors	5 196 581	5 133 171	5 129 071

Other Financial Data
Audit Fees Expenses		3 000	5 500
Accrued Liabilities Deferred Income		3 000	4 420
Administrative Expenses	487	2 675	5 602
Amounts Owed By Group Undertakings	5 133 171	5 133 171	5 129 071
Amounts Owed To Group Undertakings	9 695 795	9 695 795	9 695 795
Average Number Employees During Period		4	3
Creditors	9 729 625	9 732 582	9 734 002
Deferred Tax Asset Debtors	63 410
Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit			1 400
Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period		63 410
Further Item Deferred Expense Credit Component Total Deferred Tax Expense		63 410
Further Item Operating Expense Loss Income Statement Item Component Operating Profit Loss	-839 372
Further Item Tax Increase Decrease Component Adjusting Items	27	508
Interest Expense On Convertible Borrowings	197 826
Interest Income On Bank Deposits	302
Interest Payable Similar Charges Finance Costs	197 826
Investments Fixed Assets	6 854 504	6 854 504	6 854 504
Investments In Subsidiaries	6 854 504	6 854 504	6 854 504
Net Current Assets Liabilities	-4 533 044	-4 599 129	-4 604 731
Operating Profit Loss	838 885	-2 675
Other Creditors	43
Other Interest Receivable Similar Income Finance Income	302
Percentage Class Share Held In Subsidiary		100	100
Profit Loss	641 361	-66 085	-5 602
Profit Loss On Ordinary Activities Before Tax	641 361	-2 675	-5 602
Tax Expense Credit Applicable Tax Rate	121 859	-508	-1 064
Tax Increase Decrease From Effect Different Tax Rates On Some Earnings			-336
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss	-121 886
Tax Tax Credit On Profit Or Loss On Ordinary Activities		63 410
Total Assets Less Current Liabilities	2 321 460	2 255 375	2 249 773
Trade Creditors Trade Payables	33 787	33 787	33 787

The companies with significant control over this firm are as follows: Optimity Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fleet Place, EC4M 7RD and was registered as a PSC under the reg no 10064229.

Optimity Holdings Limited

Address: 5 Fleet Place, London, EC4M 7RD, England

Legal authority United Kingdom (England And Wales)

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 10064229

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	01 February 2024
Confirmation statement last made up date	18 January 2023

Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Optimity Bidco Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Harry G.

Leeland P.

John T.

Andrew F.

Anthony I.

David B.

Llewellyn J.

People with significant control

Optimity Holdings Limited

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