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Company number
07378994

OPTIMUM LEASECO LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
OPTIMUM LEASECO LIMITED
Company number
07378994
Registered office
5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM · 2,646 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 September 2010
Status
Active
Age
15 years
Previous names
NEWINCCO 1041 LIMITED (to 13 Oct 2010)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
30 Sept 2026
Confirmation statement — last
16 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Barchester (Mw) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Brighterkind (Cb) Limited
has significant influence or control
Notified 15/03/2018
Elli Finance (Uk) Plc
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 7 companies
Corporate owner has significant influence or control Control ended 08/01/2020 Controls 35 companies
Elli Finance (Uk) Plc
has significant influence or control Control ended 15/03/2018 Controls 169 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/01/2020 Person with significant control ceased Brighterkind (Cb) Limited
15/03/2018 Person with significant control ceased Elli Finance (Uk) Plc
15/03/2018 Person with significant control added Brighterkind (Cb) Limited
06/04/2016 Person with significant control added Elli Finance (Uk) Plc
06/04/2016 Person with significant control added Barchester (Mw) Limited
13/10/2010 Registered name changed NEWINCCO 1041 LIMITED OPTIMUM LEASECO LIMITED

Documents for OPTIMUM LEASECO LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of OPTIMUM LEASECO LIMITED?
According to the official registry, the company number of OPTIMUM LEASECO LIMITED is 07378994.
Where is OPTIMUM LEASECO LIMITED registered?
The registered office is 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM.
What is the SIC code of OPTIMUM LEASECO LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls OPTIMUM LEASECO LIMITED?
Barchester (Mw) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of OPTIMUM LEASECO LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About OPTIMUM LEASECO LIMITED (07378994)

OPTIMUM LEASECO LIMITED is a private limited company incorporated on 16 September 2010 and registered in the United Kingdom under company number 07378994. Its registered office is at 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Barchester (Mw) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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