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Companies House/London/Company profile

OPTIMUS - TFM LTD

Active
07108074·incorporated 2009-12-18

OPTIMUS - TFM LTD is an active UK private limited company, incorporated on 18 December 2009 at Companies House (number 07108074; OpenRegistry canonical ID GB-07108074-optimus-tfm-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-12-18
Registered Address
1 GILTSPUR STREET, LONDON, EC1A 9DD, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Persons with significant control

OPTIMUS - TFM LTD has 1 person with significant control on file:

  • Mr Paul Panayi born 1961 resident in United Kingdom, British national. Notified 2016-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

OPTIMUS - TFM LTD has previously traded as:

  • OPTIMUS WEALTH CONSULTANCY LIMITED (until 2011-10-04)

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