Menna Overview
Here’s a quick overview of OPTIMUM SME FINANCE LIMITED 👀 — a Bristol based business that started in 2016.
OPTIMUM SME FINANCE LIMITED
- Company statusactive
- Company No10508987
- Age9 years 7 months Incorporated 2 December 2016
- Officers6
Address
Cube M4 Business Park, Old Gloucester Road, Bristol, BS16 1FX, England
OPTIMUM SME FINANCE LIMITED is an active company incorporated on 2 December 2016 and based in Bristol, England. The company was registered 10 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64992 Factoring
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 01 Aug 2025
Memorandum Articles
1 Year Ago on 31 Jul 2025
Resolution
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 16 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 26 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 06 Dec 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 06 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 30 Oct 2024
Capital Cancellation Shares
1 Year Ago on 30 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 29 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Oct 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 29 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 29 Oct 2024
Capital Allotment Shares
1 Year Ago on 25 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 25 Oct 2024
Capital Alter Shares Subdivision
1 Year Ago on 23 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 23 Oct 2024
Capital Cancellation Shares
1 Year Ago on 23 Oct 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 23 Oct 2024
Legacy
1 Year Ago on 23 Oct 2024
Legacy
1 Year Ago on 23 Oct 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPEAFI SECRETARIAL LIMITED | corporate secretary | 28 Oct 2024 | |
| COTTENDEN, Darren John | director | Dec 1968 | 28 Oct 2024 |
| PERSSE, Anthony Charles | director | Jul 1979 | 19 Oct 2020 |
| ROSE, Victoria Margaret | director | Jul 1982 | 01 Jun 2021 |
| TAYLOR, Anne Katherine | director | Mar 1976 | 28 Oct 2024 |
| TILLING, David James | director | Dec 1961 | 28 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ecapital Commercial Finance Limited | 28 Oct 2024 | |
| Mr Roger Benjamin Nagioff | May 1964 | 16 Oct 2018 |
| Elljay Limited | 23 Feb 2017 | |
| Rn Hatfield Limited | 23 Feb 2017 | |
| Mr Richard Pepler | Feb 1960 | 02 Dec 2016 |
Related Companies
To view a related company, use above.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
COTTENDEN, Darren John, TAYLOR, Anne Katherine are mutual persons.
COTTENDEN, Darren John, PERSSE, Anthony Charles, TAYLOR, Anne Katherine are mutual persons.
COTTENDEN, Darren John, PERSSE, Anthony Charles, TAYLOR, Anne Katherine are mutual persons.
COTTENDEN, Darren John, PERSSE, Anthony Charles, TAYLOR, Anne Katherine are mutual persons.
COTTENDEN, Darren John, PERSSE, Anthony Charles, TAYLOR, Anne Katherine are mutual persons.
PERSSE, Anthony Charles, ROSE, Victoria Margaret, RICHARDS, Henry David Penrose, SUGARMAN, Peter Michael are mutual persons.
BRAYBROOK, Scott Lawrence are mutual persons.
BRAYBROOK, Scott Lawrence are mutual persons.
BRAYBROOK, Scott Lawrence are mutual persons.
BRAYBROOK, Scott Lawrence are mutual persons.
BRAYBROOK, Scott Lawrence are mutual persons.
BRAYBROOK, Scott Lawrence are mutual persons.
KING, Philip John are mutual persons.
KING, Philip John are mutual persons.
NADER, Joanna Elizabeth, SUGARMAN, Peter Michael are mutual persons.
NADER, Joanna Elizabeth, SUGARMAN, Peter Michael are mutual persons.
SUGARMAN, Peter Michael are mutual persons.
SUGARMAN, Peter Michael are mutual persons.
SUGARMAN, Peter Michael are mutual persons.
SUGARMAN, Peter Michael are mutual persons.
SUGARMAN, Peter Michael are mutual persons.
SUGARMAN, Peter Michael are mutual persons.
SUGARMAN, Peter Michael are mutual persons.
SUGARMAN, Peter Michael are mutual persons.
SUGARMAN, Peter Michael are mutual persons.
SUGARMAN, Peter Michael are mutual persons.
SUGARMAN, Peter Michael are mutual persons.
SUGARMAN, Peter Michael are mutual persons.
SUGARMAN, Peter Michael are mutual persons.
SUGARMAN, Peter Michael are mutual persons.
SUGARMAN, Peter Michael are mutual persons.
SUGARMAN, Peter Michael are mutual persons.
SUGARMAN, Peter Michael are mutual persons.
BRIDGE AUDIT HOLDINGS LIMITED
SPEAFI SECRETARIAL LIMITED is a mutual person.
DOMINUS FLEET STREET LIMITED
SPEAFI SECRETARIAL LIMITED is a mutual person.
FRIMHURST FARM (DEEPCUT) MANAGEMENT COMPANY LIMITED
SPEAFI SECRETARIAL LIMITED is a mutual person.
DOMINUS MONUMENT HOTEL LIMITED
SPEAFI SECRETARIAL LIMITED is a mutual person.
DOMINUS BRISTOL LIMITED
SPEAFI SECRETARIAL LIMITED is a mutual person.
HATRACO UK LIMITED
SPEAFI SECRETARIAL LIMITED is a mutual person.
CAPE COVE LIMITED
SPEAFI SECRETARIAL LIMITED is a mutual person.
DOMINUS NEW CROSS LIMITED
SPEAFI SECRETARIAL LIMITED is a mutual person.
BAICE LTD
SPEAFI SECRETARIAL LIMITED is a mutual person.
WINCHESTER ROAD (WICKHAM) MANAGEMENT COMPANY LIMITED
SPEAFI SECRETARIAL LIMITED is a mutual person.
POYLE ROAD (TONGHAM) SURREY MANAGEMENT COMPANY LIMITED
SPEAFI SECRETARIAL LIMITED is a mutual person.
HIGHWORTH ROAD (FARINGDON) MANAGEMENT COMPANY LIMITED
SPEAFI SECRETARIAL LIMITED is a mutual person.
DOMINVS HAMMERSMITH HOTEL 9 LIMITED
SPEAFI SECRETARIAL LIMITED is a mutual person.
SLED CONSULTING LTD
BRAYBROOK, Scott Lawrence are mutual persons.
BATH AND WEST FINANCE 6 LIMITED
BRAYBROOK, Scott Lawrence are mutual persons.
BATH AND WEST FINANCE 4 LIMITED
BRAYBROOK, Scott Lawrence are mutual persons.
BATH AND WEST FINANCE 5 LIMITED
BRAYBROOK, Scott Lawrence are mutual persons.
BATH AND WEST FINANCE PROPERTY LIMITED
BRAYBROOK, Scott Lawrence are mutual persons.
BATH AND WEST TECHNOLOGIES LIMITED
BRAYBROOK, Scott Lawrence are mutual persons.
BLACK AND WHITE FINANCE LIMITED
BRAYBROOK, Scott Lawrence are mutual persons.
MY SLATE LIMITED
BRAYBROOK, Scott Lawrence are mutual persons.
GOOD BUSINESS PAYS CIC
KING, Philip John are mutual persons.
PMR LTD
KING, Philip John are mutual persons.
THE START-UP LOANS COMPANY
KING, Philip John are mutual persons.
PRIOR'S COURT FOUNDATION
KING, Philip John are mutual persons.
MADDOX RP LLP
NADER, Joanna Elizabeth, SUGARMAN, Peter Michael are mutual persons.
RISK LIMITED
NADER, Joanna Elizabeth, SUGARMAN, Peter Michael are mutual persons.
JRJ VENTURES LLP
NADER, Joanna Elizabeth are mutual persons.
MAREX GROUP PLC
NADER, Joanna Elizabeth, RICHARDS, Henry David Penrose, SUGARMAN, Peter Michael are mutual persons.
15 REDCLIFFE SQUARE CO LIMITED
RICHARDS, Henry David Penrose are mutual persons.
CASTELNAU ACQUISITIONS LIMITED
SUGARMAN, Peter Michael are mutual persons.
JRJ (ABEX) LIMITED
SUGARMAN, Peter Michael are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of OPTIMUM SME FINANCE LIMITED 👀 — a Bristol based business that started in 2016.