Credit Rating - OPTIMAL COMPLIANCE SERVICES (LONDON) LLP

Credit Risk Update: SECURED CREDITOR INFORMATION: OPTIMAL COMPLIANCE SERVICES (LONDON) LLP, 81 THE CUT, LONDON, SE1 8LL. The legal status is a Limited Liability Partnership 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 23 January 2015. The accounts next due date is 28 February 2025. There is 1 mortgage, which is unsatisfied The above was based on public record information as at 31 January 2025 and may not reflect the current status. Please access the current report to ascertain the current status and credit rating.

Registered Number:	OC397739
Date Incorporated:	23 January 2015
Date Latest Accounts:	31 May 2023

Legal Form:	Limited Liability Partnership
Previous Names:	None
Registered Number:	OC397739
Annual Return:	12 June 2016
Registered Office:	81 THE CUT, LONDON, SE1 8LL
SIC Code and Operations:

Number of Mortgages	1
Satisfied Mortgages	0
Part Satisfied Mortgages	0
Unsatisfied Mortgages	1

CREDIT RISK RATING
This is the credit risk assessment used by one of the top UK credit reference agencies.
Risk Score (1-100):		OPTIMAL COMPLIANCE SERVICES (LONDON) LLP 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 10 February 2025

Copyright © 2025 First Report Ltd

Recent Searches

Reg No.	Reg Name	Status
11795541	OPTIMAL COMPLIANCE SOLUTIONS LTD	Active
13723719	OPTIMAL COMPLIANCE SYSTEMS LIMITED	Active
07686976	OPTIMAL COMPUTING LIMITED	Liquidation
13431578	OPTIMAL CONSTRUCTION GROUP LIMITED	Active
09439001	OPTIMAL CONSTRUCTION LIMITED	Active - Proposal to Strike off