OF

OPTIMIZE FINANCIAL SOLUTIONS LIMITED

Active

Company number SC236906

Glasgow, Scotland · Incorporated 17 September 2002

7 Royal Crescent, Glasgow, G3 7SL, Scotland

Last updated on 21 September 2026

Activities of insurance agents and brokers · SIC 66220

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OPTIMIZE FINANCIAL SERVICES LIMITED · 17 September 2002 – 29 October 2009

OPTIMIZE IFA LIMITED · 29 October 2009 – 15 November 2012

Company overview

Incorporated on 17 September 2002 and registered in Scotland, OPTIMIZE FINANCIAL SOLUTIONS LIMITED remains an active private limited company, now trading for 24 years. It has changed its name 2 times, most recently from OPTIMIZE IFA LIMITED on 29 October 2009. Its registered office is at 7 Royal Crescent, Glasgow, G3 7SL, Scotland. Its principal activity is activities of insurance agents and brokers (SIC 66220).

Mr Edward Kelly is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. It is controlled by Kpw Investments (Scotland) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: KPW INVESTMENTS (SCOTLAND) LIMITED (appointed 26 April 2024) and KELLY, Edward (appointed 14 January 2025). The company has been served by 12 former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 23 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 17 September 2025. The next is due by 1 October 2026. 106 filings are recorded against the company at Companies House, most recently a gazette filing on 18 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 September 2025
Next due
1 October 2026
2 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KE
KELLY, Edward
Director
14 January 2025
KI
KPW INVESTMENTS (SCOTLAND) LIMITED
Corporate Director
26 April 2024
MJ
MCLACHLAN, John Fraser
Secretary · Resigned
9 August 2007
TS
THOMAS, Stephen
Director · Resigned
1 August 2007
LA
LAWRIE, Alistair Norman
Director · Resigned
26 September 2003
FL
FOSTER, Lynne
Secretary · Resigned
20 September 2002
FS
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Corporate Nominee Director · Resigned
17 September 2002
FS
FIRST SCOTTISH SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
17 September 2002
LA
LIVINGSTONE, Alastair
Director · Resigned
17 September 2002
MW
MCSKIMMING, William
Director · Resigned
17 September 2002

Persons with significant control

PS
Mr Edward Kelly
Born April 1983
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
1 April 2024
PS
Kpw Investments (Scotland) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
1 April 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Voluntary
Gazette
18 August 2026 View
Dissolution Application Strike Off Company
Dissolution
12 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2025 View
Change Account Reference Date Company Previous Extended
Accounts
31 July 2025 View
Appoint Person Director Company With Name Date
Officers
15 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 May 2024 View
Termination Director Company With Name Termination Date
Officers
3 May 2024 View
Termination Director Company With Name Termination Date
Officers
3 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 May 2024 View
Appoint Corporate Director Company With Name Date
Officers
3 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 May 2013 View
Certificate Change Of Name Company
Change Of Name
15 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2010 View
Change Person Director Company With Change Date
Officers
6 October 2010 View
Change Person Director Company With Change Date
Officers
6 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2010 View
Certificate Change Of Name Company
Change Of Name
29 October 2009 View
Resolution
Resolution
29 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2009 View
Legacy
Officers
5 May 2009 View
Legacy
Officers
5 May 2009 View
Legacy
Officers
5 May 2009 View
Legacy
Annual Return
25 September 2008 View
Legacy
Address
25 September 2008 View
Legacy
Address
25 September 2008 View
Legacy
Address
25 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2008 View
Legacy
Annual Return
18 September 2007 View
Resolution
Resolution
22 August 2007 View
Resolution
Resolution
22 August 2007 View
Resolution
Resolution
22 August 2007 View
Resolution
Resolution
22 August 2007 View
Resolution
Resolution
22 August 2007 View
Resolution
Resolution
22 August 2007 View
Resolution
Resolution
22 August 2007 View
Resolution
Resolution
22 August 2007 View
Legacy
Capital
22 August 2007 View
Legacy
Capital
22 August 2007 View
Legacy
Capital
22 August 2007 View
Legacy
Capital
22 August 2007 View
Legacy
Officers
17 August 2007 View
Legacy
Officers
17 August 2007 View
Legacy
Officers
9 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2007 View
Legacy
Annual Return
18 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2006 View
Legacy
Annual Return
4 October 2005 View
Legacy
Address
4 October 2005 View
Legacy
Address
4 October 2005 View
Legacy
Address
4 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2005 View
Legacy
Annual Return
22 September 2004 View
Legacy
Mortgage
17 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2004 View
Legacy
Capital
2 June 2004 View
Legacy
Accounts
24 February 2004 View
Legacy
Annual Return
29 September 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Capital
1 July 2003 View
Legacy
Accounts
27 June 2003 View
Legacy
Officers
6 March 2003 View
Legacy
Officers
28 January 2003 View
Legacy
Address
14 November 2002 View
Legacy
Officers
16 October 2002 View
Legacy
Officers
16 October 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Officers
24 September 2002 View
Legacy
Officers
24 September 2002 View
Incorporation Company
Incorporation
17 September 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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