Ltd Facts The UK company register, as filed

Register entry · No. SC202196

OPTIMA FINANCIAL SERVICES LTD.

Active Private Limited Company Incorporated 7 Dec 1999

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    Company status

    Active.

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    Accounts on time

    Next due 31 Mar 2027.

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    Confirmation statement on time

    Next due 21 Dec 2026.

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    Last filed accounts

    Net assets £134,325.

    Accounts to 30 Jun 2025 · See it
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    Charges

    None outstanding (1 paid off).

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    Trading history

    Incorporated 7 Dec 1999 (26 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 BON ACCORD SQUARE, ABERDEEN, ABERDEENSHIRE, AB11 6DJ

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified
    • 66220 Activities of insurance agents and brokers

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    21 Dec 2026
    Last made up to
    7 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. OPTIMA FINANCIAL SERVICES LTD. current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £235,372 £134,325 9
30 Jun 2024 not published not published £100,532 £160,373 9
30 Jun 2023 * not published not published £94,358 £178,704 9

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • A J Harvie · Director, named in the accounts to 30 Jun 2025
  • D N Craik · Director, named in the accounts to 30 Jun 2025

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Anthony John Harvie Ownership of shares 25 to 50 percent 30 Jun 2026 — October 1957 British · Scotland
Mr David Norman Murray Craik Ownership of shares 25 to 50 percent 30 Jun 2026 — August 1962 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is OPTIMA FINANCIAL SERVICES LTD. still trading?

The register shows OPTIMA FINANCIAL SERVICES LTD. as active.

What does OPTIMA FINANCIAL SERVICES LTD. do?

It files these industry codes 64999 (Financial intermediation not elsewhere classified); 66220 (Activities of insurance agents and brokers).

When was OPTIMA FINANCIAL SERVICES LTD. set up?

It was incorporated on 7 December 1999.

When are OPTIMA FINANCIAL SERVICES LTD.'s accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is OPTIMA FINANCIAL SERVICES LTD.'s next confirmation statement due?

By 21 December 2026.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 04123409 RIDGEWAY FINANCIAL SERVICES LIMITED Active Private Limited Company Inc. 7 Dec 2000 64999 · Financial intermediation not elsewhere classified
  2. 04120147 HCL BANK HOUSE FINANCIAL SERVICES LIMITED Active Private Limited Company Inc. 6 Dec 2000 64999 · Financial intermediation not elsewhere classified
  3. 04118942 CHARGE 2 LIMITED Active Private Limited Company Inc. 4 Dec 2000 64999 · Financial intermediation not elsewhere classified
  4. 04118137 TAYLORS ASSET MANAGEMENT LIMITED Active Private Limited Company Inc. 1 Dec 2000 64999 · Financial intermediation not elsewhere classified
  5. 04117380 CHEQUE EXPRESS (STAINES) LIMITED Active Private Limited Company Inc. 30 Nov 2000 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House