Company Information for

OPTIVO FINANCE PLC

FLEET HOUSE, 59-61 CLERKENWELL ROAD, LONDON, EC1M 5LA,

Company Registration Number

07933814

Public Limited Company

Active

About Optivo Finance Plc

OPTIVO FINANCE PLC was founded on 2012-02-02 and has its registered office in London. The organisation's status is listed as "Active". Optivo Finance Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
OPTIVO FINANCE PLC
Legal Registered Office
FLEET HOUSE
59-61 CLERKENWELL ROAD
LONDON
EC1M 5LA
Other companies in CR0
Previous Names
AMICUSHORIZON FINANCE PLC
14/02/2018

Filing Information

Company Number07933814
Date formed2012-02-02
CountryENGLAND
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due30/09/2025
Latest filing return02/02/2016
Filing return next due02/03/2017
Type of accountsFULL
Last Datalog update:
2024-11-05 11:39:09
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Josephine Kay Robinson Company Secretary 2012-02-02
David Phillimore Clifford Director NON EXECUTIVE DIRECTOR 2015-03-25 UNITED KINGDOM
Paul Denniston Hackett Director CHIEF EXECUTIVE 2013-02-01 UNITED KINGDOM
Thomas James Paul Director DIRECTOR OF TREASURY & COMMERCIAL 2013-02-01 ENGLAND
Sarah Anne Smith Director FINANCE AND RESOURCES DIRECTOR 2012-02-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Peter Cruttenden Director 2012-02-02 2014-12-31
Stephen Walker Director 2012-02-02 2013-01-31
Eleanor Lodge Director 2012-02-02 2013-01-30

Related Directorships for David Phillimore Clifford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Phillimore Clifford AMICUSHORIZON GROUP FINANCING LIMITEDDirector 2015-02-03 CURRENT 2003-12-04 Active

Related Directorships for Paul Denniston Hackett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Denniston Hackett NEIGHBOURHOOD HOMES LIMITEDDirector 2012-12-01 CURRENT 2001-06-11 Active - Proposal to Strike off
Paul Denniston Hackett SLD ARCHITECTS & SURVEYORS LTDDirector 2012-12-01 CURRENT 2002-02-01 Dissolved 2018-07-10
Paul Denniston Hackett SHARED HORIZONS LIMITEDDirector 2012-12-01 CURRENT 2003-06-08 Dissolved 2018-07-10
Paul Denniston Hackett AMICUS GROUP LIMITEDDirector 2012-12-01 CURRENT 1999-01-04 Active

Related Directorships for Thomas James Paul

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas James Paul VIRIDIAN COMMERCIAL ENTERPRISES LIMITEDDirector 2017-12-13 CURRENT 2011-03-14 Dissolved 2018-06-12
Thomas James Paul VIRIDIAN PROPERTY INVESTMENTS LIMITEDDirector 2017-12-13 CURRENT 1991-02-25 Active - Proposal to Strike off
Thomas James Paul OPTIVO HOMES LIMITEDDirector 2017-12-13 CURRENT 2014-06-24 Active
Thomas James Paul EALING CARE ALLIANCE LIMITEDDirector 2017-11-09 CURRENT 2004-03-15 Active
Thomas James Paul EALING CARE ALLIANCE (HOLDINGS) LIMITEDDirector 2017-11-09 CURRENT 2004-03-15 Active

Related Directorships for Sarah Anne Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sarah Anne Smith OPTIVO DEVELOPMENT SERVICES LIMITEDDirector 2017-09-21 CURRENT 2004-10-04 Active
Sarah Anne Smith LEWISHAM HOMES LIMITEDDirector 2009-09-29 CURRENT 2006-07-26 Active