Firmoscan
Active03991697Private limited companySutton

OPTIMA FINANCIAL LIMITED

Significant control: Martin Card (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Dormant Company (SIC 99999). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

OPTIMA FINANCIAL LIMITED is an active private limited company (company number 03991697) incorporated on 12 May 2000, registered in Sutton. Its registered activity is dormant company (SIC 99999). Accounts are on file at Companies House (dormant) but not yet parsed into this record.

There are 7,986 companies in dormant company in Greater London with filed accounts; the median reports net assets of £100 and is 10 years old.

02

Ownership and control

1 active · 1 other
  • Mr Martin Card
    Individual · since 14 May 2017
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Alan William Payne
    Individual · since 6 April 2016 · ceased 14 May 2017
    • owns 75–100% of shares
    • holds 75–100% of voting rights

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
12 May 200026 yrs ago
First accounts due
12 February 20029021 days overdue
Confirmation statement due
26 May 2027in 213 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 99999
Dormant Company
Accounts type
Dormant
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 12 May 2000
  • Accounts past their due dateDue 12 February 2002

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 213 days
  2. First accounts due9021 days overdue
  3. Incorporated
08

Similar companies in Greater London

Same activity (dormant company), closest in incorporation date

All companies incorporated on 12 May 2000 · in May 2000.

09

Reminders for OPTIMA FINANCIAL LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).