OPTIMIZE FINANCIAL SOLUTIONS LIMITED - Activities of insurance agents and brokers - A business based in United Kingdom registered with Companies House

Company Overview

About Optimize Financial Solutions Ltd

OPTIMIZE FINANCIAL SOLUTIONS LIMITED was founded on 2002-09-17 and has its registered office in Paisley. The organisation's status is listed as "Active". Optimize Financial Solutions 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

OPTIMIZE FINANCIAL SOLUTIONS LIMITED

Legal Registered Office

43 GAUZE STREET
PAISLEY
RENFREWSHIRE
PA1 1EX
Other companies in PA1

Previous Names

OPTIMIZE IFA LIMITED	15/11/2012
OPTIMIZE FINANCIAL SERVICES LIMITED	29/10/2009

Filing Information

Company Number		SC236906
Company ID Number		SC236906
Date formed		2002-09-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		17/09/2015
Return next due		15/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 07:45:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTIMIZE FINANCIAL SOLUTIONS LIMITED

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Company Officers of OPTIMIZE FINANCIAL SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
ALISTAIR NORMAN LAWRIE	Company Secretary	2009-04-29
ALISTAIR NORMAN LAWRIE	Director	2003-09-26
STEPHEN THOMAS	Director	2007-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN FRASER MCLACHLAN	Company Secretary	2007-08-09	2009-04-29
ALASTAIR LIVINGSTONE	Director	2003-01-01	2009-04-29
ALASTAIR LIVINGSTONE	Company Secretary	2003-01-01	2007-08-09
WILLIAM MCSKIMMING	Director	2002-09-17	2003-09-26
LYNNE FOSTER	Company Secretary	2002-09-20	2003-03-05
ALASTAIR LIVINGSTONE	Company Secretary	2002-09-17	2002-09-20
ALASTAIR LIVINGSTONE	Director	2002-09-17	2002-09-20
FIRST SCOTTISH SECRETARIES LIMITED	Nominated Secretary	2002-09-17	2002-09-17
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED	Nominated Director	2002-09-17	2002-09-17

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.

Date	Document Type	Document Description
2024-05-03		REGISTERED OFFICE CHANGED ON 03/05/24 FROM 43 Gauze Street Paisley Renfrewshire PA1 1EX
2024-05-03		CESSATION OF ALISTAIR NORMAN LAWRIE AS A PERSON OF SIGNIFICANT CONTROL
2024-05-03		Appointment of Kpw Investments (Scotland) Limited as director on 2024-04-26
2024-05-03		CESSATION OF STEPHEN THOMAS AS A PERSON OF SIGNIFICANT CONTROL
2024-05-03		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD KELLY
2024-05-03		Termination of appointment of Alistair Norman Lawrie on 2024-04-26
2024-05-03		APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS
2024-05-03		APPOINTMENT TERMINATED, DIRECTOR ALISTAIR NORMAN LAWRIE
2024-05-03		Notification of Kpw Investments (Scotland) Limited as a person with significant control on 2024-04-01
2024-03-26		31/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-19		CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES
2023-05-23		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20	CS01	CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-05-25	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17	CS01	CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-04-26	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-24	CS01	CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-05-01	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23	CS01	CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-07-05	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17	CS01	CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-07-10	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20	CS01	CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2017-07-18	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26	LATEST SOC	26/09/16 STATEMENT OF CAPITAL;GBP 150
2016-09-26	CS01	CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-07-11	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06	LATEST SOC	06/10/15 STATEMENT OF CAPITAL;GBP 150
2015-10-06	AR01	17/09/15 ANNUAL RETURN FULL LIST
2015-09-11	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07	LATEST SOC	07/11/14 STATEMENT OF CAPITAL;GBP 150
2014-11-07	AR01	17/09/14 ANNUAL RETURN FULL LIST
2014-07-25	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17	LATEST SOC	17/09/13 STATEMENT OF CAPITAL;GBP 150
2013-09-17	AR01	17/09/13 ANNUAL RETURN FULL LIST
2013-07-23	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29	AD01	REGISTERED OFFICE CHANGED ON 29/05/13 FROM St James Business Centre Linwood Road Paisley Renfrewshire PA3 3AT
2012-11-15	RES15	CHANGE OF NAME 15/11/2012
2012-11-15	CERTNM	Company name changed optimize ifa LIMITED\certificate issued on 15/11/12
2012-10-01	AR01	17/09/12 ANNUAL RETURN FULL LIST
2012-07-19	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-03	AR01	17/09/11 ANNUAL RETURN FULL LIST
2011-06-15	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-06	AR01	17/09/10 ANNUAL RETURN FULL LIST
2010-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS / 17/09/2010
2010-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR NORMAN LAWRIE / 17/09/2010
2010-03-23	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-29	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-29	CERTNM	Company name changed optimize financial services LIMITED\certificate issued on 29/10/09
2009-10-29	RES15	CHANGE OF NAME 12/10/2009
2009-10-26	AR01	17/09/09 FULL LIST
2009-05-08	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-05-05	288b	APPOINTMENT TERMINATED DIRECTOR ALASTAIR LIVINGSTONE
2009-05-05	288b	APPOINTMENT TERMINATED SECRETARY JOHN MCLACHLAN
2009-05-05	288a	SECRETARY APPOINTED ALISTAIR NORMAN SCOTT LAWRIE
2008-09-25	363a	RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-09-25	190	LOCATION OF DEBENTURE REGISTER
2008-09-25	287	REGISTERED OFFICE CHANGED ON 25/09/2008 FROM ST JAMES BUSINESS CENTRE, UNIT 135, LINWOOD ROAD PAISLEY PA3 3AT
2008-09-25	353	LOCATION OF REGISTER OF MEMBERS
2008-06-30	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-09-18	363a	RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-08-22	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-22	122	£ NC 100000/150 01/08/07
2007-08-22	ELRES	S386 DISP APP AUDS 09/08/07
2007-08-22	ELRES	S369(4) SHT NOTICE MEET 09/08/07
2007-08-22	RES05	NC DEC ALREADY ADJUSTED 09/08/07
2007-08-22	RES13	SEC 378(3) PASS SP RES 09/08/07
2007-08-22	88(2)R	AD 01/08/07--------- £ SI 45@1=45 £ IC 105/150
2007-08-22	88(2)R	AD 10/07/07--------- £ SI 5@1=5 £ IC 100/105
2007-08-22	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2007-08-17	288b	SECRETARY RESIGNED
2007-08-17	288a	NEW SECRETARY APPOINTED
2007-08-09	288a	NEW DIRECTOR APPOINTED
2007-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-09-18	363a	RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-09-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-04	353	LOCATION OF REGISTER OF MEMBERS
2005-10-04	190	LOCATION OF DEBENTURE REGISTER
2005-10-04	363a	RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-10-04	287	REGISTERED OFFICE CHANGED ON 04/10/05 FROM: ST JAMES BUSINESS CENTRE ROOM 128 LINWOOD ROAD PAISLEY PA3 3AT
2005-04-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-09-22	363s	RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-06-17	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-06-02	128(4)	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2004-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-02-24	225	ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/10/03
2003-09-29	288b	DIRECTOR RESIGNED
2003-09-29	363s	RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-09-29	288a	NEW DIRECTOR APPOINTED
2003-09-29	363(287)	REGISTERED OFFICE CHANGED ON 29/09/03
2003-09-29	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-07-01	88(2)R	AD 01/01/03--------- £ SI 100@1=100 £ IC 1/101
2003-06-27	225	ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/11/03
2003-03-06	288b	SECRETARY RESIGNED
2003-01-28	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-14	287	REGISTERED OFFICE CHANGED ON 14/11/02 FROM: 13 LOMOND CASTLE LUSS ALEXANDRIA G83 8EE
2002-10-16	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-16	288a	NEW SECRETARY APPOINTED
2002-09-25	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-25	288a	NEW DIRECTOR APPOINTED
2002-09-24	288b	DIRECTOR RESIGNED
2002-09-24	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

662 - Activities auxiliary to insurance and pension funding

66220 - Activities of insurance agents and brokers

Licences & Regulatory approval

We could not find any licences issued to OPTIMIZE FINANCIAL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against OPTIMIZE FINANCIAL SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2004-06-17	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2013-10-31

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 OPTIMIZE FINANCIAL SOLUTIONS LIMITED

Intangible Assets

Patents

We have not found any records of OPTIMIZE FINANCIAL SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OPTIMIZE FINANCIAL SOLUTIONS LIMITED

Trademarks

We have not found any records of OPTIMIZE FINANCIAL SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OPTIMIZE FINANCIAL SOLUTIONS 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 (66220 - Activities of insurance agents and brokers) as OPTIMIZE FINANCIAL SOLUTIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where OPTIMIZE FINANCIAL SOLUTIONS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OPTIMIZE FINANCIAL SOLUTIONS 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 OPTIMIZE FINANCIAL SOLUTIONS 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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