OPTIVO FINANCE PLC
Overview
| Company Name | OPTIVO FINANCE PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 07933814 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPTIVO FINANCE PLC?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is OPTIVO FINANCE PLC located?
| Registered Office Address | Fleet House 59-61 Clerkenwell Road EC1M 5LA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPTIVO FINANCE PLC?
| Company Name | From | Until |
|---|---|---|
| AMICUSHORIZON FINANCE PLC | Feb 02, 2012 | Feb 02, 2012 |
What are the latest accounts for OPTIVO FINANCE PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for OPTIVO FINANCE PLC?
| Last Confirmation Statement Made Up To | Feb 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2025 |
| Overdue | No |
What are the latest filings for OPTIVO FINANCE PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 23 pages | AA | ||
Termination of appointment of Sarah Anne Smith as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Feb 02, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||
Appointment of Mr Puneet Rajput as a secretary on May 02, 2023 | 2 pages | AP03 | ||
Termination of appointment of Alison Jane Wignall as a secretary on May 02, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Grosvenor House, 125 High Street Croydon Surrey CR0 9XP to Fleet House 59-61 Clerkenwell Road London EC1M 5LA on Dec 16, 2022 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Feb 02, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 19 pages | AA | ||
Registration of charge 079338140003, created on Apr 07, 2020 | 94 pages | MR01 | ||
Appointment of Mrs Michelle Dovey as a director on Mar 12, 2020 | 2 pages | AP01 | ||
Termination of appointment of David Phillimore Clifford as a director on Mar 02, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Feb 02, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 21 pages | AA | ||
Appointment of Mrs Alison Jane Wignall as a secretary on Aug 01, 2019 | 2 pages | AP03 | ||
Termination of appointment of Josephine Kay Robinson as a secretary on Jul 31, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Feb 02, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 20 pages | AA | ||
Memorandum and Articles of Association | 39 pages | MA | ||
Who are the officers of OPTIVO FINANCE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAJPUT, Puneet | Secretary | 59-61 Clerkenwell Road EC1M 5LA London Fleet House England | 308548210001 | |||||||
| DOVEY, Michelle | Director | 59-61 Clerkenwell Road EC1M 5LA London Fleet House England | England | British | 268092260001 | |||||
| HACKETT, Paul Denniston | Director | 59-61 Clerkenwell Road EC1M 5LA London Fleet House England | United Kingdom | British | 138136480002 | |||||
| PAUL, Thomas James | Director | 59-61 Clerkenwell Road EC1M 5LA London Fleet House England | England | British | 241941690001 | |||||
| ROBINSON, Josephine Kay | Secretary | High Street CR0 9XP Croydon Grosvenor House, 125 Surrey | 166396520001 | |||||||
| WIGNALL, Alison Jane | Secretary | 59-61 Clerkenwell Road EC1M 5LA London Fleet House England | 261146780001 | |||||||
| CLIFFORD, David Phillimore | Director | High Street CR0 9XP Croydon Grosvenor House, 125 Surrey | United Kingdom | British | 197049630001 | |||||
| CRUTTENDEN, Peter | Director | High Street CR0 9XP Croydon Grosvenor House, 125 Surrey | England | British | 79421300001 | |||||
| LODGE, Eleanor | Director | High Street CR0 9XP Croydon Grosvenor House, 125 Surrey | England | British | 166396540001 | |||||
| SMITH, Sarah Anne | Director | 59-61 Clerkenwell Road EC1M 5LA London Fleet House England | United Kingdom | British | 127972360001 | |||||
| WALKER, Stephen | Director | High Street CR0 9XP Croydon Grosvenor House, 125 Surrey | Uk | British | 113110240002 |
What are the latest statements on persons with significant control for OPTIVO FINANCE PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 02, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0