OPTIMUM INVESTMENT MANAGEMENT LIMITED

201 BISHOPSGATE, LONDON, EC2M 3AE

Previous 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-2018
Accounts 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**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 913 (40.6%)
Resigned John KILCOMMONS 16 Jul 2014 25 Aug 2017 Company Director Irish 0 - 10 (0.0%)
Resigned? Simon HILLENBRAND 07 Jul 2014 Company Director British 0 - 10 (0.0%)
Resigned John COWAN 11 Apr 2014 25 Apr 2018 Company Director British 7 - 4321 (42.0%)
Resigned Nicholas David ALFORD 01 Mar 2014 30 Sep 2015 Senior Independent Director British 1 - 156 (37.5%)
Resigned Peter Gordon DORNAN 24 Jul 2013 25 Apr 2018 Company Director British 1 - 3310 (29.4%)
Resigned Daniel James KNIGHT 22 Mar 2013 16 Jul 2014 Associate Director British 0 - 21 (50.0%)
Resigned Pandeli ANDREAS 20 Mar 2013 31 Jul 2015 Company Director British 0 - 10 (0.0%)
Resigned Stewart CAZIER 17 May 2012 24 Jun 2014 Company Director British 0 - 82 (25.0%)
Resigned Richard Patrick MCNAMARA 17 May 2012 24 Jul 2015 Head Of Group Finance British 0 - 3320 (60.6%)
Resigned George HIGGINSON 17 May 2012 07 Jan 2014 Chief Executive Officer British 3 - 4620 (40.8%)
Resigned Ivan MARTIN 17 May 2012 08 Apr 2013 Executive Chairman British 8 - 11870 (55.6%)
Resigned Michael Alastair COUZENS 17 May 2012 28 Feb 2013 Risk Director British 16 - 8655 (53.9%)
Resigned James Nicholas Barnard DARKINS 04 Apr 2011 17 May 2012 Company Director British 0 - 6527 (41.5%)
Resigned David Joseph JACOB 04 Apr 2011 13 Dec 2012 Fund Manager American,British 3 - 4225 (55.6%)
Resigned Andrew James FORMICA 04 Apr 2011 17 May 2012 Chief Executive Australian,British 0 - 7346 (63.0%)
Resigned Shirley Jill GARROOD 04 Apr 2011 17 May 2012 Director British 0 - 6947 (68.1%)
Resigned Andrew John BOORMAN 04 Apr 2011 17 May 2012 Company Director British 3 - 3724 (60.0%)
Resigned Alan HARDGRAVE 04 Apr 2011 10 Jun 2011 Chief Operating Officer British 0 - 2820 (71.4%)
Resigned Jonathan Simon BLOOM 23 Sep 2010 04 Apr 2011 Solicitor British 1 - 2214 (60.9%)
Resigned David Antony FRANCIS 01 Jul 2009 04 Apr 2011 Head Of Operations British 0 - 72 (28.6%)
Resigned Dominic Michael Joseph ROSSI 15 Dec 2008 18 Nov 2010 Company Director Italian 0 - 92 (22.2%)
Resigned William Lindsay MCGOWAN 15 Dec 2008 20 Aug 2010 General Counsel British 0 - 103 (30.0%)
Resigned Philip Charles WAGSTAFF 01 Oct 2007 04 Apr 2011 Company Director British 0 - 53 (60.0%)
Resigned Kevin Stephen CROSSETT 29 Sep 2006 13 Aug 2008 General Counsel American 0 - 82 (25.0%)
Resigned Keith Andrew STARLING 29 Sep 2006 04 Apr 2011 Chartered Accountant British 5 - 3626 (63.4%)
Resigned Leslie Allan AITKENHEAD 01 Jul 2005 01 Jul 2009 Company Director British 0 - 1912 (63.2%)
Resigned Jeffrey Stuart MEYER 15 Jun 2005 04 Apr 2011 Company Director American 0 - 135 (38.5%)
Resigned Young D CHIN 31 Jan 2005 03 Apr 2006 Company Director American 0 - 63 (50.0%)
Resigned Paul James HONDROS 31 Jan 2005 29 Sep 2006 Company Director American 0 - 64 (66.7%)
Resigned Charles John Sherard BEAZLEY 05 Apr 2004 30 Jun 2006 Company Director British 0 - 93 (33.3%)
Resigned Gareth Mervyn OWENS 11 Dec 2003 31 Jul 2005 Head Of Human Resources British 0 - 136 (46.2%)
Resigned Quintin Rupert Salter PRICE 24 Apr 2003 06 May 2005 Cio Equities Gartmore Investme British 0 - 144 (28.6%)
Resigned Susanna Frances DAVIES 01 Mar 2002 31 Jan 2005 Head Of Global Institutional British 8 - 157 (30.4%)
Resigned Stephen Ransford JONES 26 Feb 2002 30 Mar 2005 Fund Manager British 0 - 53 (60.0%)
Resigned Steen STEINCKE 26 Feb 2002 31 Aug 2004 Head Of Global Bancassurance Danish 0 - 114 (36.4%)
Resigned Paul William FEENEY 26 Feb 2002 13 Nov 2007 Company Director British 0 - 103 (30.0%)
Resigned Mark ROBERTSHAW 26 Feb 2002 31 Jul 2004 Chief Financial Director British 2 - 249 (34.6%)
Resigned Paul MYNERS 31 Aug 2001 30 Nov 2001 Company Director British 0 - 4012 (30.0%)
Resigned Glyn Parry JONES 11 Dec 2000 30 Dec 2004 Banker British 0 - 186 (33.3%)
Resigned Christopher John Loraine SAMUEL 01 Mar 1999 26 May 2005 Cheif Operating Officer British 5 - 5133 (58.9%)
Resigned Christopher RUSSELL 01 Mar 1999 28 Feb 2001 Chartered Accountant British 0 - 124 (33.3%)
Resigned Christopher Peter CHAMBERS 01 Mar 1999 11 Mar 2003 Investment Manager British 2 - 209 (40.9%)
Resigned Michael Aleksander WROBEL 01 Mar 1999 01 Mar 2002 Managing Director British 2 - 209 (40.9%)
Resigned Roger Michael BARTLEY 12 Sep 1996 31 Jul 2006 Investment Banker British 1 - 145 (33.3%)
Resigned David Walter WATTS 12 Sep 1996 30 Nov 1999 Investment Director British 2 - 2314 (56.0%)
Resigned Andrew Jonathan BROWN 12 Sep 1996 30 Nov 1999 Chartered Accountant British 0 - 4015 (37.5%)
Resigned Michael John BISHOP 12 Sep 1996 20 Jan 1998 Fund Manager British 0 - 157 (46.7%)
Resigned Andrew Neil Rithet FLEMING 12 Sep 1996 14 May 1998 Fund Manager British 7 - 184 (16.0%)
Resigned Helen Bridgit MARSDEN 12 Sep 1996 03 Aug 2000 Fund Manager British 4 - 94 (30.8%)
Resigned Sally Jennifer Joan TENNANT 12 Sep 1996 16 Jan 2001 Managing Director British 4 - 267 (23.3%)
Resigned Roger Michael BARTLEY 12 Sep 1996 31 Jul 2006 Investment Banker British 3 - 156 (33.3%)
Resigned Nicholas Alexander HENDERSON 12 Sep 1996 14 May 1998 Fund Manager British 0 - 42 (50.0%)
Resigned Edwin Stamford DOEG 11 Oct 1993 02 Sep 1996 Sales Manager British 0 - 10 (0.0%)
Resigned Peter Graham PEARSON LUND 11 Oct 1993 12 Sep 1996 Chairman Of Gartmore Fund Mgs British 0 - 144 (28.6%)
Resigned Charles Justin HOBLYN 11 Oct 1993 02 Sep 1996 Sales Manager British 0 - 10 (0.0%)
Resigned Keith David FELTON 29 Mar 1993 02 Sep 1996 Financial Controller British 3 - 4722 (44.0%)
Resigned David Frederick PIPER 11 Oct 1993 Marketing Director British 0 - 21 (50.0%)
Resigned Peter Malcolm YANDLE 01 Mar 1999 Marketing Director British 0 - 10 (0.0%)
Resigned Timothy Robert Gwinnett JACKSON 11 Oct 1993 Sales Director British 0 - 10 (0.0%)
Resigned Lewis John MCNAUGHT 28 Jun 2000 Managing Director British 0 - 104 (40.0%)
Resigned Michael William DEDMAN 29 Mar 1993 Accountant British 0 - 70 (0.0%)
Resigned Paul MYNERS 30 Nov 2001 Company Director British 0 - 4012 (30.0%)
Resigned Bruce Alexander SETON 11 Oct 1993 Investment Director British 1 - 85 (55.6%)
Resigned Christopher Alan SCHAEFFER 11 Oct 1993 Director Of Information Techno British 0 - 30 (0.0%)
Resigned Brian O'NEILL 02 Sep 1996 Fund Manager British 0 - 21 (50.0%)
Resigned Peter Graham PEARSON LUND 12 Sep 1996 Chairman Of Gartmore Fund Mgs British 0 - 144 (28.6%)
Resigned James CLARK 04 Sep 1996 Technical Director British 0 - 21 (50.0%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-09-152014-09-15
INVESTORS GOLD NGS) LIMITED100 PREFERENCE SHARE500,000
100.0%
0
0%
SESAME BANKHALL GROUP LIMITED100 A SHARES100
0.020%
0
0%
UMRRTED HERREESON) GUOBAL100
0.020%
0
0%
HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED1 00 PREFERENCE SHARES0
0%
500,000
100.0%
SESAME BANKHALL GROUP LIMITED1 00A SHARES0
0%
100
0.020%
HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED1 00 B SHARES0
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
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