Company · London
Optimity Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Timothy Aidan Creswick 2025-2025 View profile
- Harry Gill 2024-2025 View profile
- Rupert James Mussen 2023-2025 View profile
- Connor Graham Trendell 2021-2025 View profile
- Andrew Paul Frome 2017-2022 View profile
- Anthony John Impey 2016-2025 View profile
- John Charles Trower 2016-2025 View profile
- Llewellyn Richard Dodds John 2016-2021 View profile
- David James Barbour 2016-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 15/03/2016
- Registered office
- London
- Previous names
- Sydney Topco Limited (until 11/08/2016)
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Anthony John Impey ceased 2025-07-03
25-50% shares, 25-50% voting · notified 2016-06-01 - Vorboss Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-03 - FPE Capital LLP ceased 2025-07-03
50-75% voting · notified 2016-06-01
Group
- Optimity Holdings Limited
is controlled by Anthony John Impey
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-06-01, ceased 2025-07-03 · source: Companies House PSC register
Ultimately controlled by Anthony John Impey.
9 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £948,208
- Total assets
- £5,231,114
- Cash
- £356,389
- Employees
- 0.88
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£1,784,496
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- David Michael Gilbey Director · appointed 2025
- Leeland Nicholas Pavey Director · appointed 2018
Directors past 6 years
- Leeland Nicholas Pavey Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- David Michael Gilbey Director · appointed 2025
- Leeland Nicholas Pavey Director · appointed 2018
Left in the last 12 months
- Timothy Aidan Creswick Director · appointed 2025 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10064229
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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