opendata.bot
Company number
09397123

OPTIMIZE FINANCIAL SERVICES LIMITED

Officer · BROOKS, Neil Robert and 4 others
Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

Registered name
OPTIMIZE FINANCIAL SERVICES LIMITED
Company number
09397123
Registered office
SCARLETTS CHASE OFFICES SCARLETTS CHASE, WEST BERGHOLT, COLCHESTER, ESSEX, CO6 3DH, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
20 January 2015
Status
Active
Age
11 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
28 Mar 2027
Confirmation statement — last
14 Mar 2026

Officers

1 active · 4 resigned

director
Appointed 20/01/2015
Active

People with significant control

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

Mr Neil Robert Brooks
significant-influence-or-control
Notified 20/01/2017
Mr Neil Robert Brooks
significant-influence-or-control
Notified 18/04/2018

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Neil Robert Brooks
born 04/1979 · United Kingdom has significant influence or control Notified 18/04/2018
Mr Neil Robert Brooks
born 04/1979 · England has significant influence or control Control ended 16/04/2018

Serving officers

director Appointed 20/01/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/07/2021 Director resigned SCOWSILL, Jeremy Mark
05/07/2021 Director resigned HOWARD, John Samual
18/02/2020 Director resigned BIDWELL, Michael Philip Arnold
05/05/2018 Director appointed SCOWSILL, Jeremy Mark
05/05/2018 Director appointed HOWARD, John Samual
05/05/2018 Director appointed BIDWELL, Michael Philip Arnold
18/04/2018 Person with significant control added Mr Neil Robert Brooks
16/04/2018 Person with significant control ceased Mr Neil Robert Brooks
01/04/2018 Director resigned GIBBONS, Michael Stephen
20/01/2017 Person with significant control added Mr Neil Robert Brooks
20/01/2015 Director appointed GIBBONS, Michael Stephen
20/01/2015 Director appointed BROOKS, Neil Robert

Financial highlights

No figures could be read from the accounts filed on 07 Sept 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for OPTIMIZE FINANCIAL SERVICES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
SH01 — capital-allotment-shares
capital
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Optimize Financial Services Limited — CO6 3DH
Trading as Exquisite Private Finance
Tier 1 · renews 02/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of OPTIMIZE FINANCIAL SERVICES LIMITED?
According to the official registry, the company number of OPTIMIZE FINANCIAL SERVICES LIMITED is 09397123.
Where is OPTIMIZE FINANCIAL SERVICES LIMITED registered?
The registered office is SCARLETTS CHASE OFFICES SCARLETTS CHASE, WEST BERGHOLT, COLCHESTER, ESSEX, CO6 3DH, UNITED KINGDOM.
Who runs OPTIMIZE FINANCIAL SERVICES LIMITED?
BROOKS, Neil Robert is listed among the officers of OPTIMIZE FINANCIAL SERVICES LIMITED.
What is the SIC code of OPTIMIZE FINANCIAL SERVICES LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls OPTIMIZE FINANCIAL SERVICES LIMITED?
Mr Neil Robert Brooks is recorded as a person with significant control, with significant influence or control.
When are the next accounts of OPTIMIZE FINANCIAL SERVICES LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About OPTIMIZE FINANCIAL SERVICES LIMITED (09397123)

OPTIMIZE FINANCIAL SERVICES LIMITED is a private limited company incorporated on 20 January 2015 and registered in the United Kingdom under company number 09397123. Its registered office is at SCARLETTS CHASE OFFICES SCARLETTS CHASE, WEST BERGHOLT, COLCHESTER, ESSEX, CO6 3DH, UNITED KINGDOM. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 January 2025. 5 active officers are on record , and the person with significant control is Mr Neil Robert Brooks. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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