OPTIMA FINANCIAL SERVICES LTD.

Key Data

Status

Active

Company No.

SC202196

Incorporation date

07/12/1999

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2022)

08/12/2025

Confirmation statement made on 2025-12-07 with no updates

View PDF (3 pages)

18/11/2025

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

07/05/2025

Change of details for Professional Financial Planners Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

23/01/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

20/01/2025

Cessation of David Norman Murray Craik as a person with significant control on 2016-04-06

View PDF (1 pages)

20/01/2025

Cessation of Anthony John Harvie as a person with significant control on 2016-04-06

View PDF (1 pages)

20/01/2025

Notification of Professional Financial Planners Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

09/12/2024

Confirmation statement made on 2024-12-07 with no updates

View PDF (3 pages)

27/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

07/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

30/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

08/12/2022

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-9.03 % *

* during past year

Cash in Bank

£94,358.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

07/12/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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 0 % *

Net Assets(GBP)

178.70K £-11.92 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

94.36K £-9.03 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
STEPHEN MABBOTT LTD.	Nominee Director	07/12/1999 - 07/12/1999	6626
JAMES AND GEORGE COLLIE	Corporate Secretary	30/01/2007 - 04/04/2008	82
BRIAN REID LTD.	Nominee Secretary	07/12/1999 - 07/12/1999	6709
Atkinson, John Spencer	Director	07/12/1999 - 31/12/2004	1
Harvie, Anthony John	Director	04/04/2008 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

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.?

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

Where is OPTIMA FINANCIAL SERVICES LTD. located?

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

What does OPTIMA FINANCIAL SERVICES LTD. do?

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?

OPTIMA FINANCIAL SERVICES LTD. had 9 employees in 2023.

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

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