Credit Rating - OPTIMA FINANCIAL LIMITED

Credit Risk Update: OPTIMA FINANCIAL LIMITED, ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA. The legal status is a Private Limited Company and the current status at the registry of companies is Active. The last filed accounts are dated 31 May 2023. The company was incorporated on 12 May 2000. The accounts next due date is 28 February 2025. There are no mortgages. The above was based on public record information as at 12 January 2025 and may not reflect the current status. Please access the current report to ascertain the current status and credit rating.

Registered Number:	03991697
Date Incorporated:	12 May 2000
Date Latest Accounts:	31 May 2023

Legal Form:	Private Limited Company
Previous Names:	None
Registered Number:	03991697
Annual Return:	12 May 2016
Registered Office:	ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA
SIC Code and Operations:	99999

Number of Mortgages	0
Satisfied Mortgages	0
Part Satisfied Mortgages	0
Unsatisfied Mortgages	0

CREDIT RISK RATING
This is the credit risk assessment used by one of the top UK credit reference agencies.
Risk Score (1-100):		OPTIMA FINANCIAL LIMITED Click Here to view this information
Risk Assessment:
Credit Rating:
First Report Score: (0-10):
Financial Status Guide:		10  Very Strong 9   Strong 8 Very Good 7 Good 6 Above Average 5 Average 4 Below Average 3 Poor 2 Weak 1 Very Weak 0 Critical

Report Created On 22 January 2025

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Reg No.	Reg Name	Status
11093043	OPTIMA FINANCIAL MANAGEMENT LIMITED	Active - Proposal to Strike off
04202972	OPTIMA FINANCIAL PLANNING LIMITED	Dissolved
SC202196	OPTIMA FINANCIAL SERVICES LTD.	Active
10476489	OPTIMA FINANCIAL SOLUTIONS AUDIT LIMITED	Dissolved
10476617	OPTIMA FINANCIAL SOLUTIONS GROUP LIMITED	Active