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Home > England & Wales Companies > OPTIMUS WEALTH MANAGEMENT LIMITED
Company Information for

OPTIMUS WEALTH MANAGEMENT LIMITED

C/O RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS, LONDON, WC2N 6JU,
Company Registration Number
05070091
Private Limited Company
Liquidation

Company Overview

About Optimus Wealth Management Ltd
OPTIMUS WEALTH MANAGEMENT LIMITED was founded on 2004-03-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Optimus Wealth Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OPTIMUS WEALTH MANAGEMENT LIMITED
 
Legal Registered Office
C/O RESOLVE ADVISORY LIMITED
22 YORK BUILDINGS
LONDON
WC2N 6JU
Other companies in EC1A
 
Previous Names
HOWARD & CO (MORTGAGES) LIMITED07/04/2008
PANAYI LTD11/12/2004
Filing Information
Company Number 05070091
Company ID Number 05070091
Date formed 2004-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-15 23:13:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTIMUS WEALTH MANAGEMENT LIMITED
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Companies with same name OPTIMUS WEALTH MANAGEMENT LIMITED
The following companies were found which have the same name as OPTIMUS WEALTH MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OPTIMUS WEALTH MANAGEMENT GROUP, INC. 1745 ROUTE 9 SUITE D Saratoga CLIFTON PARK NY 12065 Active Company formed on the 2008-12-16

Company Officers of OPTIMUS WEALTH MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SIMONE PANAYI
 Company Secretary 2008-01-28
PAUL PANAYI
 Director 2007-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN PACKMAN
 Company Secretary 2005-06-21 2007-06-01
PATRICIA ANNE DANCE
 Director 2004-12-03 2007-06-01
SEAN PACKMAN
 Director 2004-12-03 2007-06-01
MALCOLM JAMES PEARCEY
 Company Secretary 2004-03-10 2005-06-20
PAUL PANAYI
 Director 2004-03-10 2004-12-03
DUPORT SECRETARY LIMITED
 Nominated Secretary 2004-03-10 2004-03-11
DUPORT DIRECTOR LIMITED
 Nominated Director 2004-03-10 2004-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL PANAYI BAYWAY LIMITED Director 2015-03-17 CURRENT 2005-05-20 Active
PAUL PANAYI OPTIMUS PRIVATE CLIENTS LIMITED Director 2013-07-02 CURRENT 2013-07-02 Active
PAUL PANAYI OPTIMUS WEALTH LIMITED Director 2012-03-12 CURRENT 2012-03-12 Active
PAUL PANAYI OPTIMUS - TFM LTD Director 2009-12-18 CURRENT 2009-12-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-07GAZ2Final Gazette dissolved via compulsory strike-off
2021-01-07LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-09-15LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-07
2019-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/19 FROM 200 Aldersgate London EC1A 4HD
2019-07-22LIQ01Voluntary liquidation declaration of solvency
2019-07-22600Appointment of a voluntary liquidator
2019-07-22LRESSPResolutions passed:
  • Special resolution to wind up on 2019-07-08
2019-06-01DISS40Compulsory strike-off action has been discontinued
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2019-05-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-16DISS40Compulsory strike-off action has been discontinued
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES
2018-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-03-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-25DISS40Compulsory strike-off action has been discontinued
2017-03-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-20CH03SECRETARY'S DETAILS CHNAGED FOR SIMONE PANAYI on 2016-07-01
2016-07-20CH01Director's details changed for Mr Paul Panayi on 2016-07-01
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-21AR0110/03/16 ANNUAL RETURN FULL LIST
2016-01-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-01AR0110/03/15 ANNUAL RETURN FULL LIST
2014-12-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-12AR0110/03/14 ANNUAL RETURN FULL LIST
2014-01-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-05AR0110/03/13 ANNUAL RETURN FULL LIST
2013-02-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/12 FROM 125 Wood Street London London EC2V 7AN United Kingdom
2012-04-26AR0110/03/12 ANNUAL RETURN FULL LIST
2012-01-11AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/11 FROM 150 Minories London EC3N 1LS
2011-04-26AR0110/03/11 ANNUAL RETURN FULL LIST
2011-02-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-22AR0110/03/10 FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL PANAYI / 10/03/2010
2010-01-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-10363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-06-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-23363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-07-22288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL PANAYI / 10/03/2008
2008-07-22288cSECRETARY'S CHANGE OF PARTICULARS / SIMONE PANAYI / 10/03/2008
2008-04-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-04-02CERTNMCOMPANY NAME CHANGED HOWARD & CO (MORTGAGES) LIMITED CERTIFICATE ISSUED ON 07/04/08
2008-02-01288aNEW SECRETARY APPOINTED
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-07288aNEW DIRECTOR APPOINTED
2007-06-07288bDIRECTOR RESIGNED
2007-06-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-25363sRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2007-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-22287REGISTERED OFFICE CHANGED ON 22/12/06 FROM: 2 FINCH LANE LONDON EC3V 3NA
2006-11-10288cDIRECTOR'S PARTICULARS CHANGED
2006-07-14363sRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2006-02-15288cDIRECTOR'S PARTICULARS CHANGED
2006-02-08288cDIRECTOR'S PARTICULARS CHANGED
2005-06-29287REGISTERED OFFICE CHANGED ON 29/06/05 FROM: 21 GOLDNEY ROAD CAMBERLEY GU15 1EZ
2005-06-29288aNEW SECRETARY APPOINTED
2005-06-29288bSECRETARY RESIGNED
2005-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-11363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2005-01-10288aNEW DIRECTOR APPOINTED
2004-12-24288aNEW DIRECTOR APPOINTED
2004-12-16288bDIRECTOR RESIGNED
2004-12-13CERTNMCOMPANY NAME CHANGED PANAYI LTD CERTIFICATE ISSUED ON 11/12/04
2004-04-2188(2)RAD 10/03/04--------- £ SI 2@1=2 £ IC 2/4
2004-03-22288aNEW SECRETARY APPOINTED
2004-03-22288aNEW DIRECTOR APPOINTED
2004-03-11288bDIRECTOR RESIGNED
2004-03-11288bSECRETARY RESIGNED
2004-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to OPTIMUS WEALTH MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-07-11
Appointmen2019-07-11
Resolution2019-07-11
Fines / Sanctions
No fines or sanctions have been issued against OPTIMUS WEALTH MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPTIMUS WEALTH MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPTIMUS WEALTH MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of OPTIMUS WEALTH MANAGEMENT LIMITED registering or being granted any patents
Domain Names

OPTIMUS WEALTH MANAGEMENT LIMITED owns 1 domain names.

optimuswealth.co.uk  

Trademarks
We have not found any records of OPTIMUS WEALTH MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTIMUS WEALTH MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as OPTIMUS WEALTH MANAGEMENT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where OPTIMUS WEALTH MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyOPTIMUS WEALTH MANAGEMENT LIMITEDEvent Date2019-07-11
 
Initiating party Event TypeAppointmen
Defending partyOPTIMUS WEALTH MANAGEMENT LIMITEDEvent Date2019-07-11
Name of Company: OPTIMUS WEALTH MANAGEMENT LIMITED Company Number: 05070091 Nature of Business: Financial intermediation not elsewhere classified Previous Name of Company: Panayi Limited (10 March 200…
 
Initiating party Event TypeResolution
Defending partyOPTIMUS WEALTH MANAGEMENT LIMITEDEvent Date2019-07-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTIMUS WEALTH MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPTIMUS WEALTH MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2N 6JU