Founded in 2016, Optimity Bidco, classified under reg no. 09959559 is an active company. Currently registered at Zetland House EC2A 4HJ, London the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2016/08/11 Optimity Bidco Limited is no longer carrying the name Sydney Bidco.
The firm has 3 directors, namely Leeland P., John T. and David B.. Of them, David B. has been with the company the longest, being appointed on 19 January 2016 and Leeland P. has been with the company for the least time - from 25 January 2018. As of 19 April 2024, there were 3 ex directors - Andrew F., Anthony I. and others listed below. There were no ex secretaries.
| Office Address | Zetland House |
| Office Address2 | Scrutton Street |
| Town | London |
| Post code | EC2A 4HJ |
| Country of origin | United Kingdom |
| Registration Number | 09959559 |
| Date of Incorporation | Tue, 19th Jan 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Director
Appointed: 25 January 2018
Position: Director
Appointed: 01 June 2016
Position: Director
Appointed: 19 January 2016
The list of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Optimity Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Optimity Holdings Limited
5 Fleet Place, London, EC4M 7RD, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10064229 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Sydney Bidco | August 11, 2016 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 282 | 200 | |
| Current Assets | 5 196 581 | 5 133 453 | 5 129 271 |
| Debtors | 5 196 581 | 5 133 171 | 5 129 071 |
| Other | |||
| Audit Fees Expenses | 3 000 | 5 500 | |
| Accrued Liabilities Deferred Income | 3 000 | 4 420 | |
| Administrative Expenses | 487 | 2 675 | 5 602 |
| Amounts Owed By Group Undertakings | 5 133 171 | 5 133 171 | 5 129 071 |
| Amounts Owed To Group Undertakings | 9 695 795 | 9 695 795 | 9 695 795 |
| Average Number Employees During Period | 4 | 3 | |
| Creditors | 9 729 625 | 9 732 582 | 9 734 002 |
| Deferred Tax Asset Debtors | 63 410 | ||
| Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit | 1 400 | ||
| Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period | 63 410 | ||
| Further Item Deferred Expense Credit Component Total Deferred Tax Expense | 63 410 | ||
| Further Item Operating Expense Loss Income Statement Item Component Operating Profit Loss | -839 372 | ||
| Further Item Tax Increase Decrease Component Adjusting Items | 27 | 508 | |
| Interest Expense On Convertible Borrowings | 197 826 | ||
| Interest Income On Bank Deposits | 302 | ||
| Interest Payable Similar Charges Finance Costs | 197 826 | ||
| Investments Fixed Assets | 6 854 504 | 6 854 504 | 6 854 504 |
| Investments In Subsidiaries | 6 854 504 | 6 854 504 | 6 854 504 |
| Net Current Assets Liabilities | -4 533 044 | -4 599 129 | -4 604 731 |
| Operating Profit Loss | 838 885 | -2 675 | |
| Other Creditors | 43 | ||
| Other Interest Receivable Similar Income Finance Income | 302 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | |
| Profit Loss | 641 361 | -66 085 | -5 602 |
| Profit Loss On Ordinary Activities Before Tax | 641 361 | -2 675 | -5 602 |
| Tax Expense Credit Applicable Tax Rate | 121 859 | -508 | -1 064 |
| Tax Increase Decrease From Effect Different Tax Rates On Some Earnings | -336 | ||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | -121 886 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 63 410 | ||
| Total Assets Less Current Liabilities | 2 321 460 | 2 255 375 | 2 249 773 |
| Trade Creditors Trade Payables | 33 787 | 33 787 | 33 787 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Zetland House Scrutton Street London EC2A 4HJ England on 2024/03/11 to 4a Byron House Lansdowne Court Chippenham Wiltshire SN14 6RZ filed on: 11th, March 2024 |
address | Free Download (1 page) |
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