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OPTIMUM INVESTMENT MANAGEMENT LIMITED
201 BISHOPSGATE, LONDON, EC2M 3AEPrevious name: GARTMORE FUND MANAGERS LIMITED (changed on 18-May-2012)
Company Number: 01137353
Incorporation date: 02-Oct-1973
Status: Active
Entity type: Private Limited Company
SIC codes:
64304 Activities of open-ended investment companies
SUMMARY
This company is 50.5 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 677 thousand which has increased from GBP 561 thousand in the previous year. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2018Accounts Filed: FULL (31-Dec-2016)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2018 | GBP | 116,000 | 5,000 | 116,000 | |||
31-Dec-2017 | GBP | 5,000 | |||||
31-Dec-2016 | GBP | 232,000 | -84,000 | 17,000 | -67,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2018 | GBP | 703,000 | 703,000 | 500,000 | 177,000 | 677,000 | |||
31-Dec-2017 | GBP | 591,000 | 607,000 | 500,000 | 61,000 | 561,000 | |||
31-Dec-2016 | GBP | 992,000 | 500,000 | 422,000 | 922,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
unknown | HENDERSON SECRETARIAL SERVICES LIMITED | 04 Apr 2011 | 29 Mar 2024 | 39 - 337 | ||
unknown | HENDERSON SECRETARIAL SERVICES LIMITED | 04 Apr 2011 | 29 Mar 2024 | 9 - 43 | ||
Resigned | Dean Leonard CLARKE | 07 Sep 2005 | 04 Apr 2011 | 0 - 66 | ||
Resigned | Jane THORNTON | 16 Mar 2001 | 07 Sep 2005 | 0 - 44 | ||
Resigned | Ruth NICHOLSON | 26 Apr 1999 | 16 Mar 2001 | 0 - 49 | ||
Resigned | Jane THORNTON | 02 Sep 1996 | 26 Apr 1999 | 0 - 44 | ||
Resigned | Thomas Jeremy WILLOUGHBY | 02 Sep 1996 | 0 - 43 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned? | Rhiannon Willow CHAUDHURI | 23 Apr 2019 | Accountant | British | 23 - 9 | 13 (40.6%) | |
Resigned | John KILCOMMONS | 16 Jul 2014 | 25 Aug 2017 | Company Director | Irish | 0 - 1 | 0 (0.0%) |
Resigned? | Simon HILLENBRAND | 07 Jul 2014 | Company Director | British | 0 - 1 | 0 (0.0%) | |
Resigned | John COWAN | 11 Apr 2014 | 25 Apr 2018 | Company Director | British | 7 - 43 | 21 (42.0%) |
Resigned | Nicholas David ALFORD | 01 Mar 2014 | 30 Sep 2015 | Senior Independent Director | British | 1 - 15 | 6 (37.5%) |
Resigned | Peter Gordon DORNAN | 24 Jul 2013 | 25 Apr 2018 | Company Director | British | 1 - 33 | 10 (29.4%) |
Resigned | Daniel James KNIGHT | 22 Mar 2013 | 16 Jul 2014 | Associate Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Pandeli ANDREAS | 20 Mar 2013 | 31 Jul 2015 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Stewart CAZIER | 17 May 2012 | 24 Jun 2014 | Company Director | British | 0 - 8 | 2 (25.0%) |
Resigned | Richard Patrick MCNAMARA | 17 May 2012 | 24 Jul 2015 | Head Of Group Finance | British | 0 - 33 | 20 (60.6%) |
Resigned | George HIGGINSON | 17 May 2012 | 07 Jan 2014 | Chief Executive Officer | British | 3 - 46 | 20 (40.8%) |
Resigned | Ivan MARTIN | 17 May 2012 | 08 Apr 2013 | Executive Chairman | British | 8 - 118 | 70 (55.6%) |
Resigned | Michael Alastair COUZENS | 17 May 2012 | 28 Feb 2013 | Risk Director | British | 16 - 86 | 55 (53.9%) |
Resigned | James Nicholas Barnard DARKINS | 04 Apr 2011 | 17 May 2012 | Company Director | British | 0 - 65 | 27 (41.5%) |
Resigned | David Joseph JACOB | 04 Apr 2011 | 13 Dec 2012 | Fund Manager | American,British | 3 - 42 | 25 (55.6%) |
Resigned | Andrew James FORMICA | 04 Apr 2011 | 17 May 2012 | Chief Executive | Australian,British | 0 - 73 | 46 (63.0%) |
Resigned | Shirley Jill GARROOD | 04 Apr 2011 | 17 May 2012 | Director | British | 0 - 69 | 47 (68.1%) |
Resigned | Andrew John BOORMAN | 04 Apr 2011 | 17 May 2012 | Company Director | British | 3 - 37 | 24 (60.0%) |
Resigned | Alan HARDGRAVE | 04 Apr 2011 | 10 Jun 2011 | Chief Operating Officer | British | 0 - 28 | 20 (71.4%) |
Resigned | Jonathan Simon BLOOM | 23 Sep 2010 | 04 Apr 2011 | Solicitor | British | 1 - 22 | 14 (60.9%) |
Resigned | David Antony FRANCIS | 01 Jul 2009 | 04 Apr 2011 | Head Of Operations | British | 0 - 7 | 2 (28.6%) |
Resigned | Dominic Michael Joseph ROSSI | 15 Dec 2008 | 18 Nov 2010 | Company Director | Italian | 0 - 9 | 2 (22.2%) |
Resigned | William Lindsay MCGOWAN | 15 Dec 2008 | 20 Aug 2010 | General Counsel | British | 0 - 10 | 3 (30.0%) |
Resigned | Philip Charles WAGSTAFF | 01 Oct 2007 | 04 Apr 2011 | Company Director | British | 0 - 5 | 3 (60.0%) |
Resigned | Kevin Stephen CROSSETT | 29 Sep 2006 | 13 Aug 2008 | General Counsel | American | 0 - 8 | 2 (25.0%) |
Resigned | Keith Andrew STARLING | 29 Sep 2006 | 04 Apr 2011 | Chartered Accountant | British | 5 - 36 | 26 (63.4%) |
Resigned | Leslie Allan AITKENHEAD | 01 Jul 2005 | 01 Jul 2009 | Company Director | British | 0 - 19 | 12 (63.2%) |
Resigned | Jeffrey Stuart MEYER | 15 Jun 2005 | 04 Apr 2011 | Company Director | American | 0 - 13 | 5 (38.5%) |
Resigned | Young D CHIN | 31 Jan 2005 | 03 Apr 2006 | Company Director | American | 0 - 6 | 3 (50.0%) |
Resigned | Paul James HONDROS | 31 Jan 2005 | 29 Sep 2006 | Company Director | American | 0 - 6 | 4 (66.7%) |
Resigned | Charles John Sherard BEAZLEY | 05 Apr 2004 | 30 Jun 2006 | Company Director | British | 0 - 9 | 3 (33.3%) |
Resigned | Gareth Mervyn OWENS | 11 Dec 2003 | 31 Jul 2005 | Head Of Human Resources | British | 0 - 13 | 6 (46.2%) |
Resigned | Quintin Rupert Salter PRICE | 24 Apr 2003 | 06 May 2005 | Cio Equities Gartmore Investme | British | 0 - 14 | 4 (28.6%) |
Resigned | Susanna Frances DAVIES | 01 Mar 2002 | 31 Jan 2005 | Head Of Global Institutional | British | 8 - 15 | 7 (30.4%) |
Resigned | Stephen Ransford JONES | 26 Feb 2002 | 30 Mar 2005 | Fund Manager | British | 0 - 5 | 3 (60.0%) |
Resigned | Steen STEINCKE | 26 Feb 2002 | 31 Aug 2004 | Head Of Global Bancassurance | Danish | 0 - 11 | 4 (36.4%) |
Resigned | Paul William FEENEY | 26 Feb 2002 | 13 Nov 2007 | Company Director | British | 0 - 10 | 3 (30.0%) |
Resigned | Mark ROBERTSHAW | 26 Feb 2002 | 31 Jul 2004 | Chief Financial Director | British | 2 - 24 | 9 (34.6%) |
Resigned | Paul MYNERS | 31 Aug 2001 | 30 Nov 2001 | Company Director | British | 0 - 40 | 12 (30.0%) |
Resigned | Glyn Parry JONES | 11 Dec 2000 | 30 Dec 2004 | Banker | British | 0 - 18 | 6 (33.3%) |
Resigned | Christopher John Loraine SAMUEL | 01 Mar 1999 | 26 May 2005 | Cheif Operating Officer | British | 5 - 51 | 33 (58.9%) |
Resigned | Christopher RUSSELL | 01 Mar 1999 | 28 Feb 2001 | Chartered Accountant | British | 0 - 12 | 4 (33.3%) |
Resigned | Christopher Peter CHAMBERS | 01 Mar 1999 | 11 Mar 2003 | Investment Manager | British | 2 - 20 | 9 (40.9%) |
Resigned | Michael Aleksander WROBEL | 01 Mar 1999 | 01 Mar 2002 | Managing Director | British | 2 - 20 | 9 (40.9%) |
Resigned | Roger Michael BARTLEY | 12 Sep 1996 | 31 Jul 2006 | Investment Banker | British | 1 - 14 | 5 (33.3%) |
Resigned | David Walter WATTS | 12 Sep 1996 | 30 Nov 1999 | Investment Director | British | 2 - 23 | 14 (56.0%) |
Resigned | Andrew Jonathan BROWN | 12 Sep 1996 | 30 Nov 1999 | Chartered Accountant | British | 0 - 40 | 15 (37.5%) |
Resigned | Michael John BISHOP | 12 Sep 1996 | 20 Jan 1998 | Fund Manager | British | 0 - 15 | 7 (46.7%) |
Resigned | Andrew Neil Rithet FLEMING | 12 Sep 1996 | 14 May 1998 | Fund Manager | British | 7 - 18 | 4 (16.0%) |
Resigned | Helen Bridgit MARSDEN | 12 Sep 1996 | 03 Aug 2000 | Fund Manager | British | 4 - 9 | 4 (30.8%) |
Resigned | Sally Jennifer Joan TENNANT | 12 Sep 1996 | 16 Jan 2001 | Managing Director | British | 4 - 26 | 7 (23.3%) |
Resigned | Roger Michael BARTLEY | 12 Sep 1996 | 31 Jul 2006 | Investment Banker | British | 3 - 15 | 6 (33.3%) |
Resigned | Nicholas Alexander HENDERSON | 12 Sep 1996 | 14 May 1998 | Fund Manager | British | 0 - 4 | 2 (50.0%) |
Resigned | Edwin Stamford DOEG | 11 Oct 1993 | 02 Sep 1996 | Sales Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Peter Graham PEARSON LUND | 11 Oct 1993 | 12 Sep 1996 | Chairman Of Gartmore Fund Mgs | British | 0 - 14 | 4 (28.6%) |
Resigned | Charles Justin HOBLYN | 11 Oct 1993 | 02 Sep 1996 | Sales Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Keith David FELTON | 29 Mar 1993 | 02 Sep 1996 | Financial Controller | British | 3 - 47 | 22 (44.0%) |
Resigned | David Frederick PIPER | 11 Oct 1993 | Marketing Director | British | 0 - 2 | 1 (50.0%) | |
Resigned | Peter Malcolm YANDLE | 01 Mar 1999 | Marketing Director | British | 0 - 1 | 0 (0.0%) | |
Resigned | Timothy Robert Gwinnett JACKSON | 11 Oct 1993 | Sales Director | British | 0 - 1 | 0 (0.0%) | |
Resigned | Lewis John MCNAUGHT | 28 Jun 2000 | Managing Director | British | 0 - 10 | 4 (40.0%) | |
Resigned | Michael William DEDMAN | 29 Mar 1993 | Accountant | British | 0 - 7 | 0 (0.0%) | |
Resigned | Paul MYNERS | 30 Nov 2001 | Company Director | British | 0 - 40 | 12 (30.0%) | |
Resigned | Bruce Alexander SETON | 11 Oct 1993 | Investment Director | British | 1 - 8 | 5 (55.6%) | |
Resigned | Christopher Alan SCHAEFFER | 11 Oct 1993 | Director Of Information Techno | British | 0 - 3 | 0 (0.0%) | |
Resigned | Brian O'NEILL | 02 Sep 1996 | Fund Manager | British | 0 - 2 | 1 (50.0%) | |
Resigned | Peter Graham PEARSON LUND | 12 Sep 1996 | Chairman Of Gartmore Fund Mgs | British | 0 - 14 | 4 (28.6%) | |
Resigned | James CLARK | 04 Sep 1996 | Technical Director | British | 0 - 2 | 1 (50.0%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | |
---|---|---|---|
2015-09-15 | 2014-09-15 | ||
INVESTORS GOLD NGS) LIMITED | 100 PREFERENCE SHARE | 500,000 100.0% | 0 0% |
SESAME BANKHALL GROUP LIMITED | 100 A SHARES | 100 0.020% | 0 0% |
UMRRTED HERREESON) GUOBAL | 100 0.020% | 0 0% | |
HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED | 1 00 PREFERENCE SHARES | 0 0% | 500,000 100.0% |
SESAME BANKHALL GROUP LIMITED | 1 00A SHARES | 0 0% | 100 0.020% |
HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED | 1 00 B SHARES | 0 0% | 100 0.020% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
OPTIMUM INVESTMENT MANAGEMENT LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64304 Activities of open-ended investment companies)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
THE 140 INVESTMENT MANAGERS LIMITED | 17 GROSVENOR GARDENS, LONDON, SW1W 0BD | 02146049 | 2018-03-31 | 1,637,409 | 0 | |
S AND J INVESTMENTS (DELIVERY OFFICE SOUTHALL) LIMITED | VIVEK HOUSE, 65-67 CLARENDON ROAD, WATFORD, ENGLAND, WD17 1DS | 07730551 | 2017-08-31 | 521,129 | 0 | |
MCNALLY CORPORATE DEVELOPMENT SERVICES LIMITED | COCKING SAWMILLS, COCKING SAWMILLS, COCKING, WEST SUSSEX, ENGLAND, GU29 0HS | 05731349 | 2019-03-31 | 82,506 | 0 | |
SILK CAPITAL LIMITED | 249 BATH ROAD, HOUNSLOW, UNITED KINGDOM, TW3 3DA | 10319145 | 2018-08-31 | 67,397 | 0 | |
RUSSWEN LIMITED | APARTMENT 702, VM2 SALTS MILL ROAD, SHIPLEY, UNITED KINGDOM, BD17 7DF | 09887218 | 2017-12-31 | 42,000 | 0 | |
ARQUET LIMITED | CHESTNUT END, LEDDINGTON, LEDBURY, HEREFORDSHIRE, HR8 2LG | 07591942 | 2019-05-04 | 14,921 | 0 | |
STORM ENTERPRISES LIMITED | 47 MARYLEBONE LANE, LONDON, ENGLAND, W1U 2NT | 09632778 | 2018-06-30 | 10,553 | 0 | |
AURORA FORTUNAE LTD | 3 GRAFTON CLOSE, GEORGE GREEN, SLOUGH, ENGLAND, SL3 6BE | 10611990 | 2018-02-28 | 7,800 | 0 | |
CHRISTOPHER N MILLER LTD | OAKWELL BARN DACRE LANE, DACRE, HARROGATE, NORTH YORKSHIRE, HG3 4AF | 09338603 | 2018-12-31 | 572 | 0 | |
CHALKWELL VENTURES LIMITED | 135 CHALKWELL AVENUE, WESTCLIFF-ON-SEA, ESSEX, ENGLAND, SS0 8HN | 09534066 | 2019-09-30 | 0 | 0 | |
EDEN CAPITAL VENTURES LIMITED | 1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB | 05507366 | 2018-07-31 | 0 | 0 | |
PARAGON (PREMIER) PROPERTIES LIMITED | DUNS, OFF HOOK HOUSE LANE, DUNSFOLD, SURREY, GU8 4LR | 03282734 | 2019-03-31 | 0 | 0 | |
SISU INVESTMENTS LTD | 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX | 08845756 | 2018-12-31 | 0 | 0 | |
SOUTHBRICK LIMITED | 29 LARKHILL LANE, FORMBY, LIVERPOOL, L37 1LT | 09066372 | 2017-06-30 | 0 | 0 | |
TAURUS RESOURCES LIMITED | 30 FOREST RISE, LISS, ENGLAND, GU33 7AU | 03777391 | 2018-05-31 | 0 | 0 | |
ALLIANCE TRAVEL HOLDINGS LTD | 2ND FLOOR NUCLEUS HOUSE, 2 LOWER MORTLAKE ROAD, RICHMOND, UNITED KINGDOM, TW9 2JA | 10335273 | 0000-00-00 | 0 | 0 | |
ARROW BUSINESS COMMS (UK) LIMITED | THE WHARF ABBEY MILL BUSINESS PARK, LOWER EASHING, GODALMING, SURREY, UNITED KINGDOM, GU7 2QN | 12374280 | 0000-00-00 | 0 | 0 | |
ARROW BUSINESS TELECOMS LIMITED | THE WHARF ABBEY MILL BUSINESS PARK, LOWER EASHING, GODALMING, SURREY, UNITED KINGDOM, GU7 2QN | 12374220 | 0000-00-00 | 0 | 0 | |
ARROW COMMUNICATIONS GROUP LIMITED | THE WHARF ABBEY MILL BUSINESS PARK, LOWER EASHING, GODALMING, SURREY, UNITED KINGDOM, GU7 2QN | 12374175 | 0000-00-00 | 0 | 0 | |
ARROW COMMUNICATIONS HOLDINGS LIMITED | THE WHARF ABBEY MILL BUSINESS PARK, LOWER EASHING, GODALMING, SURREY, UNITED KINGDOM, GU7 2QN | 12374045 | 0000-00-00 | 0 | 0 | |
BLUE SKIES INVESTMENTS LIMITED | NENE HOUSE, 4 RUSHMILLS, NORTHAMPTON, ENGLAND, NN4 7YB | 08752782 | 0000-00-00 | 0 | 0 | |
BOPARAN RESTAURANTS HOLDINGS LIMITED | COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B3 2BJ | 10192508 | 0000-00-00 | 0 | 0 | |
CORN INVESTMENT LIMITED | 199 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3TY | 09298185 | 0000-00-00 | 0 | 0 | |
CROSSCO (1438) LIMITED | BRIGNELL ROAD, RIVERSIDE PARK INDUSTRIAL ESTATE, MIDDLESBROUGH, CLEVELAND, UNITED KINGDOM, TS2 1PS | 11465292 | 0000-00-00 | 0 | 0 | |
EQUITIX MA INFRASTRUCTURE LIMITED | 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HD | 09432073 | 0000-00-00 | 0 | 0 | |
GDR INVESTMENTS LIMITED | 10 KEPPOCHHILL DRIVE, GLASGOW, UNITED KINGDOM, G21 1HX | SC596109 | 0000-00-00 | 0 | 0 | |
PG (APRIL) LIMITED | 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ | 06219737 | 0000-00-00 | 0 | 0 | |
PHOENIX ASSET MANAGEMENT PARTNERS LIMITED | 64-66 GLENTHAM ROAD, BARNES, LONDON, SW13 9JJ | 03514660 | 0000-00-00 | 0 | 0 | |
SANDERSON PARTNERS LIMITED | 38 PRINCES HOUSE, UNIT 4C, 38 JERMYN STREET, ST JAMES'S, LONDON, ENGLAND, SW1Y 6DN | 04071755 | 0000-00-00 | 0 | 0 | |
TWENTY 20 CAPITAL LIMITED | 33 SOHO SQUARE, LONDON, ENGLAND, W1D 3QU | 11455082 | 0000-00-00 | 0 | 0 | |
WJGB LIMITED | 4 CEDAR PARK, COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7SF | 08073383 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
OPTIMUM INVESTMENT MANAGEMENT LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.8% | 5.7% | 11.5% | Medium |
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |