Optomany Limited
Company Profile
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SmallOptomany Limited
08541806•Private Limited With Share Capital
10 Lower Grosvenor Place, London, SW1W0EN
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Incorporated
23/05/2013
Company Age
12 years
Directors
2
Employees
39
SIC Code
62012
Risk
high risk
Company Overview
Registration, classification & business activity
Optomany Limited (08541806) is a private limited with share capital incorporated on 23/05/2013 (12 years old) and registered in london, SW1W0EN. The company operates under SIC code 62012 and is classified as Small.
Optomany (www.optomany.com) specialises in omnichannel payment processing technology, delivering innovative, reliable and secure solutions to the retail sector across all channels. accepting all major payment schemes and certified by all major uk acquirers, optomany's solutions can operate as stand-...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 23/05/2013
SW1W0EN
39 employees
Financial Overview
Total Assets
£8.74M
Liabilities
£24.85M
Net Assets
£-16.11M
Turnover
£5.01M
Cash
£226.4K
Key Metrics
39
Employees
2
Directors
1
Shareholders
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
66
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:31-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2020
Move Registers To Sail Company With New Address
Category:Address
Date:26-05-2020
Change Sail Address Company With New Address
Category:Address
Date:26-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2020
Resolution
Category:Resolution
Date:30-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2015
Resolution
Category:Resolution
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:20-05-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:13-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-08-2013
Termination Director Company With Name
Category:Officers
Date:19-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2013
Incorporation Company
Category:Incorporation
Date:23-05-2013
Risk Assessment
high risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024
Trading Addresses
10 Lower Grosvenor Place, London, SW1W0ENRegistered
Related Companies
10
Contact
02081028000customersupport@optomany.comhumanresources@optomany.cominfo@optomany.comsales@optomany.comoptomany.com
10 Lower Grosvenor Place, London, SW1W0EN