OPTIMA FINANCIAL SERVICES LTD.

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OPTIMA FINANCIAL SERVICES LTD.

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Key Data

Status

Active

Company No.

SC202196

Incorporation date

07/12/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

2 Bon Accord Square, Aberdeen, Aberdeenshire AB11 6DJCopy
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Latest events (Record since 08/12/2022)
dot icon08/12/2025
Confirmation statement made on 2025-12-07 with no updates
dot icon18/11/2025
Total exemption full accounts made up to 2025-06-30
dot icon07/05/2025
Change of details for Professional Financial Planners Limited as a person with significant control on 2016-04-06
dot icon23/01/2025
Total exemption full accounts made up to 2024-06-30
dot icon20/01/2025
Cessation of David Norman Murray Craik as a person with significant control on 2016-04-06
dot icon20/01/2025
Cessation of Anthony John Harvie as a person with significant control on 2016-04-06
dot icon20/01/2025
Notification of Professional Financial Planners Limited as a person with significant control on 2016-04-06
dot icon09/12/2024
Confirmation statement made on 2024-12-07 with no updates
dot icon27/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon07/12/2023
Confirmation statement made on 2023-12-07 with no updates
dot icon30/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon08/12/2022
Confirmation statement made on 2022-12-07 with no updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

9
2023
change arrow icon-9.03 % *

* during past year

Cash in Bank

£94,358.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/06/2026
dot iconDue by
31/03/2027
dot iconLast accounts made up to
30/06/2025View PDF

Confirmation

dot iconNext statement date
07/12/2026
dot iconLast statement dated
30/06/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
229.60K
-
0.00
113.46K
-
2022
9
202.89K
-
0.00
103.72K
-
2023
9
178.70K
-
0.00
94.36K
-
2023
9
178.70K
-
0.00
94.36K
-

Employees

2023

Employees

9 Ascended0 % *

Net Assets(GBP)

178.70K £Descended-11.92 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

94.36K £Descended-9.03 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About OPTIMA FINANCIAL SERVICES LTD.

OPTIMA FINANCIAL SERVICES LTD. is an(a) Active company incorporated on 07/12/1999 with the registered office located at 2 Bon Accord Square, Aberdeen, Aberdeenshire AB11 6DJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of OPTIMA FINANCIAL SERVICES LTD.?

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OPTIMA FINANCIAL SERVICES LTD. is currently Active. It was registered on 07/12/1999 .

Where is OPTIMA FINANCIAL SERVICES LTD. located?

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OPTIMA FINANCIAL SERVICES LTD. is registered at 2 Bon Accord Square, Aberdeen, Aberdeenshire AB11 6DJ.

What does OPTIMA FINANCIAL SERVICES LTD. do?

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OPTIMA FINANCIAL SERVICES LTD. operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does OPTIMA FINANCIAL SERVICES LTD. have?

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OPTIMA FINANCIAL SERVICES LTD. had 9 employees in 2023.

What is the latest filing for OPTIMA FINANCIAL SERVICES LTD.?

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The latest filing was on 08/12/2025: Confirmation statement made on 2025-12-07 with no updates.