Firmoscan
Liquidation12636568Private limited companyCardiff

OPTIMAPAY LIMITED

Significant control: Kevin Sithole (75–100%)

In liquidationThe company is being wound up. A liquidator deals with its affairs, assets and creditors' claims. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.
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From public filings as at 31 Aug 2026; may contain errors or be out of date.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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What does Optimapay Limited sell?

Registered activity: Construction of domestic buildings (SIC 41202). 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

OPTIMAPAY LIMITED is a liquidation private limited company (company number 12636568) incorporated on 1 June 2020, registered in Cardiff. Its registered activity is construction of domestic buildings (SIC 41202). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 625 companies in construction of domestic buildings in Cardiff with filed accounts; the median reports net assets of £2,116 and is 8 years old.

02

Ownership and control

1 active · 2 other
  • Mr Kevin Sithole
    Individual · since 14 August 2024
    • owns 75–100% of shares
  • Mr Nicolae Babici
    Individual · since 1 June 2020 · ceased 14 August 2024
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Paul Jones
    Individual · since 14 August 2024 · ceased 14 August 2024
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors

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
1 June 20206 yrs ago
First accounts due
1 March 20221697 days overdue
Confirmation statement due
15 June 2027in 235 days

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

04

Activity

SIC 41202
Construction of domestic buildings
Accounts type
Micro Entity
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 1 June 2020
  • Register status is not ActiveLiquidation

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 235 days
  2. First accounts due1697 days overdue
  3. Incorporated
08

Similar companies in Cardiff

Same activity (construction of domestic buildings), closest in incorporation date

All companies incorporated on 1 June 2020 · in Jun 2020.

09

Reminders for OPTIMAPAY 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).