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Company Information for

OPTIVO FINANCE PLC

FLEET HOUSE, 59-61 CLERKENWELL ROAD, LONDON, EC1M 5LA,
Company Registration Number
07933814
Public Limited Company
Active

Company Overview

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 PLC14/02/2018
Filing Information
Company Number 07933814
Company ID Number 07933814
Date formed 2012-02-02
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 30/09/2025
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 11:39:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTIVO FINANCE PLC
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Company Officers of OPTIVO FINANCE PLC

Current Directors
Officer Role Date Appointed
JOSEPHINE KAY ROBINSON
 Company Secretary 2012-02-02
DAVID PHILLIMORE CLIFFORD
 Director 2015-03-25
PAUL DENNISTON HACKETT
 Director 2013-02-01
THOMAS JAMES PAUL
 Director 2013-02-01
SARAH ANNE SMITH
 Director 2012-02-02
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PHILLIMORE CLIFFORD AMICUSHORIZON GROUP FINANCING LIMITED Director 2015-02-03 CURRENT 2003-12-04 Active
PAUL DENNISTON HACKETT NEIGHBOURHOOD HOMES LIMITED Director 2012-12-01 CURRENT 2001-06-11 Active - Proposal to Strike off
PAUL DENNISTON HACKETT SLD ARCHITECTS & SURVEYORS LTD Director 2012-12-01 CURRENT 2002-02-01 Dissolved 2018-07-10
PAUL DENNISTON HACKETT SHARED HORIZONS LIMITED Director 2012-12-01 CURRENT 2003-06-08 Dissolved 2018-07-10
PAUL DENNISTON HACKETT AMICUS GROUP LIMITED Director 2012-12-01 CURRENT 1999-01-04 Active
THOMAS JAMES PAUL VIRIDIAN COMMERCIAL ENTERPRISES LIMITED Director 2017-12-13 CURRENT 2011-03-14 Dissolved 2018-06-12
THOMAS JAMES PAUL VIRIDIAN PROPERTY INVESTMENTS LIMITED Director 2017-12-13 CURRENT 1991-02-25 Active - Proposal to Strike off
THOMAS JAMES PAUL OPTIVO HOMES LIMITED Director 2017-12-13 CURRENT 2014-06-24 Active
THOMAS JAMES PAUL EALING CARE ALLIANCE LIMITED Director 2017-11-09 CURRENT 2004-03-15 Active
THOMAS JAMES PAUL EALING CARE ALLIANCE (HOLDINGS) LIMITED Director 2017-11-09 CURRENT 2004-03-15 Active
SARAH ANNE SMITH OPTIVO DEVELOPMENT SERVICES LIMITED Director 2017-09-21 CURRENT 2004-10-04 Active
SARAH ANNE SMITH LEWISHAM HOMES LIMITED Director 2009-09-29 CURRENT 2006-07-26 Active

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.

DateDocument TypeDocument Description
2024-10-03FULL ACCOUNTS MADE UP TO 31/03/24
2024-02-15CONFIRMATION STATEMENT MADE ON 02/02/24, WITH UPDATES
2023-10-20FULL ACCOUNTS MADE UP TO 31/03/23
2023-05-02Termination of appointment of Alison Jane Wignall on 2023-05-02
2023-05-02Appointment of Mr Puneet Rajput as company secretary on 2023-05-02
2023-02-07CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-12-16REGISTERED OFFICE CHANGED ON 16/12/22 FROM Grosvenor House, 125 High Street Croydon Surrey CR0 9XP
2022-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/22 FROM Grosvenor House, 125 High Street Croydon Surrey CR0 9XP
2022-09-06FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-06AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-02-08CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-09-05AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-10-08AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 079338140003
2020-03-12AP01DIRECTOR APPOINTED MRS MICHELLE DOVEY
2020-03-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIMORE CLIFFORD
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-09-06AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-05AP03Appointment of Mrs Alison Jane Wignall as company secretary on 2019-08-01
2019-08-05TM02Termination of appointment of Josephine Kay Robinson on 2019-07-31
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-09-12AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-11MEM/ARTSARTICLES OF ASSOCIATION
2018-05-11RES13Resolutions passed:
  • Name change 12/02/2018
2018-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 079338140002
2018-02-14RES15CHANGE OF COMPANY NAME 14/02/18
2018-02-14CERTNMCOMPANY NAME CHANGED AMICUSHORIZON FINANCE PLC CERTIFICATE ISSUED ON 14/02/18
2018-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PAUL / 07/02/2018
2018-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES PAUL / 07/02/2018
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES
2017-09-01AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 50000
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-09-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 50000
2016-02-10AR0102/02/16 ANNUAL RETURN FULL LIST
2015-09-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-23AP01DIRECTOR APPOINTED MR DAVID PHILLIMORE CLIFFORD
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 50000
2015-02-04AR0102/02/15 ANNUAL RETURN FULL LIST
2015-02-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER CRUTTENDEN
2015-02-03CH01Director's details changed for Mr Tom Paul on 2015-02-03
2014-08-31AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 50000
2014-02-11AR0102/02/14 ANNUAL RETURN FULL LIST
2013-07-23AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-02-21AA01Current accounting period extended from 28/02/13 TO 31/03/13
2013-02-20AR0102/02/13 ANNUAL RETURN FULL LIST
2013-02-20TM01APPOINTMENT TERMINATED, DIRECTOR ELEANOR LODGE
2013-02-06AP01DIRECTOR APPOINTED MR TOM PAUL
2013-02-06AP01DIRECTOR APPOINTED MR PAUL DENNISTON HACKETT
2013-02-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALKER
2013-02-06TM01APPOINTMENT TERMINATED, DIRECTOR ELEANOR LODGE
2012-03-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-23CERT8ACOMMENCE BUSINESS AND BORROW
2012-02-23SH50APPLICATION COMMENCE BUSINESS
2012-02-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to OPTIVO FINANCE PLC 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 OPTIVO FINANCE PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND TRUST DEED 2012-03-21 Outstanding PRUDENTIAL TRUSTEE COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

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 OPTIVO FINANCE PLC

Intangible Assets
Patents
We have not found any records of OPTIVO FINANCE PLC registering or being granted any patents
Domain Names
We do not have the domain name information for OPTIVO FINANCE PLC
Trademarks
We have not found any records of OPTIVO FINANCE PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTIVO FINANCE PLC. 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 (64999 - Financial intermediation not elsewhere classified) as OPTIVO FINANCE PLC are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where OPTIVO FINANCE PLC 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 OPTIVO FINANCE PLC 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 OPTIVO FINANCE PLC 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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    Other companies at postcode EC1M 5LA