£134k
−16%vs Jun 2024ActiveSC202196Private limited companyAberdeenshire
OPTIMA FINANCIAL SERVICES LTD.
B72/10001
Summary
OPTIMA FINANCIAL SERVICES LTD. is an active private limited company (company number SC202196) incorporated on 7 December 1999, registered in Aberdeenshire. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Latest small accounts cover the period ending 30 June 2025, showing net assets of £134k and cash of £235k, with 9 employees on average. Net assets fell 16% on the prior period (£160k).
Peer position · net assets
By net assets it sits in the top quarter of 18,887 comparable companies in the UK (median £7,845, upper quartile £81k).
02
Key dates
- Incorporated
- 7 December 199926 yrs ago
- Next accounts due
- 30 March 2027in 159 days
- Confirmation statement due
- 21 December 2026in 60 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
03
Activity
- SIC 64999
- Financial intermediation not elsewhere classified
- SIC 66220
- Activities of insurance agents and brokers
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
04
Financials
£235k
+134%vs Jun 2024Not reported
9
No changevs Jun 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 June 2025 | £134k | £235k | £322k | — | — | — | 9 |
| 30 June 2024 | £160k | £101k | £316k | — | — | — | 9 |
Cash per employee£26kCash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
05
Firmoscan score
72 / 100 · grade B
| 50 | Starting scoreEvery scored company starts here |
| +10 | Positive net assetsNet assets £134,325 at 2025-06-30 |
| +4 | Cash reservesCash £235,372 |
| +8 | EstablishedIncorporated 1999-12-07 (27 years) |
| 72 | Score, grade B |
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.
06
Ownership and control
- Mr David Norman Murray Craik
- owns 25–50% of shares
- Mr Anthony John Harvie
- owns 25–50% of shares
- Professional Financial Planners Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- Mr Anthony John Harvie
- has significant influence or control
- Mr David Norman Murray Craik
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
07
Timeline
- Next accounts duein 159 days
- Confirmation statement duein 60 days
- Accounts period endNet assets £134k · small accounts
- Accounts period endNet assets £160k · small accounts
- Incorporated
08
Similar companies in Aberdeen
- M3W LTDFraserburgh · inc. Feb 2001
- ATLAS FINANCIAL CONSULTING LIMITEDStonehaven · inc. Apr 2001
- BALGRANACH PROPERTIES LIMITEDAberdeen · inc. May 1998
- FUTURA INVESTMENTS LIMITEDAberdeen · inc. Jan 1998
- MEDICAL AND DENTAL FINANCIAL PLANNERS LTD.Westhill · inc. Aug 2002
- JAMES AND GEORGE COLLIE FINANCIAL MANAGEMENT LIMITEDAberdeenshire · inc. Jul 2003
All companies incorporated on 7 December 1999 · in Dec 1999.
09
Reminders for OPTIMA FINANCIAL SERVICES LTD.
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.