OPTIMA FINANCIAL SERVICES LTD.
Company details
- Registered name
- OPTIMA FINANCIAL SERVICES LTD.
- Company number
- SC202196
- Registered office
- 2 BON ACCORD SQUARE, ABERDEEN, ABERDEENSHIRE, AB11 6DJ · 19 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 7 December 1999
- Status
- Active
- Age
- 26 years
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified · 66220 — Activities of insurance agents and brokers
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 21 Dec 2026
- Confirmation statement — last
- 07 Dec 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.
- A person with significant control here also controls 2 other companies.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2026 | Person with significant control ceased | Professional Financial Planners Limited | — |
| 30/06/2026 | Person with significant control added | — | Mr David Norman Murray Craik |
| 30/06/2026 | Person with significant control added | — | Mr Anthony John Harvie |
| 06/04/2016 | Person with significant control ceased | Mr David Norman Murray Craik | — |
| 06/04/2016 | Person with significant control ceased | Mr Anthony John Harvie | — |
| 06/04/2016 | Person with significant control added | — | Professional Financial Planners Limited |
| 06/04/2016 | Person with significant control added | — | Mr David Norman Murray Craik |
| 06/04/2016 | Person with significant control added | — | Mr Anthony John Harvie |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 135 ▼ 16.2% | 161 |
| Net assets | 134 ▼ 16.2% | 160 |
| Employees (avg) | 9 | 9 |
Documents for OPTIMA FINANCIAL SERVICES LTD.
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About OPTIMA FINANCIAL SERVICES LTD. (SC202196)
OPTIMA FINANCIAL SERVICES LTD. is a private limited company incorporated on 7 December 1999 and registered in the United Kingdom under company number SC202196. Its registered office is at 2 BON ACCORD SQUARE, ABERDEEN, ABERDEENSHIRE, AB11 6DJ. 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 30 June 2025. , and the person with significant control is Mr Anthony John Harvie. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Financial intermediation not elsewhere classified across UK registers
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