Credit Rating - OPTIMA REGULATORY STRATEGIES LIMITED

Credit Risk Update: ACCOUNTS DUE FLAG: OPTIMA REGULATORY STRATEGIES LIMITED, FROST GROUP LIMITED, COURT HOUSE THE OLD POLICE STATION, ASHBY-DE-LA-ZOUCH, LE65 1BS. The legal status is a Private Limited Company and the current status at the registry of companies is Liquidation. The last filed accounts are dated 30 November 2020. The company was incorporated on 19 November 2012. The accounts next due date is 31 August 2022. There are no mortgages. The above was based on public record information as at 23 January 2025 and may not reflect the current status. Please access the current report to ascertain the current status and credit rating.

Registered Number:	08297835
Date Incorporated:	19 November 2012
Date Latest Accounts:	30 November 2020

Legal Form:	Private Limited Company
Previous Names:	OPTIMA REGULATORY STRATGIES LTD
Registered Number:	08297835
Annual Return:	19 November 2015
Registered Office:	FROST GROUP LIMITED, COURT HOUSE THE OLD POLICE STATION, ASHBY-DE-LA-ZOUCH, LE65 1BS
SIC Code and Operations:	82990,86900

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 REGULATORY STRATEGIES 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 2 February 2025

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