Company Overview
Optimal Compliance Services (London) Llp is listed at the official companies registry as Active Limited Liability Partnership. The company was incorporated on Friday 23 January 2015, so this is a well established company. Optimal Compliance Services (London) Llp has been in business for 11 years and 2 months. The accounts status is unaudited abridged and the accounts are next due on Wednesday 31 December 2025.
Registered Address

81 The Cut, London, SE1 8LL
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Companies House Data
Company NameOPTIMAL COMPLIANCE SERVICES (LONDON) LLP
Company NumberOC397739
Registered Office Address81 The Cut
 SE1 8LL
Company CategoryLimited Liability Partnership
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date23/01/2015
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2025
Accounts Last Made Up Date31/03/2024
Accounts Account CategoryUNAUDITED ABRIDGED
Returns Next Due Date10/07/2017
Returns Last Made Up Date12/06/2016
Directors & Members
Show Resigned
Benjamin Crampin - LLP Designated Member
(38 years old, born May 1988)
Appointed 23 January 2015
 Active
Edward Taylor - LLP Designated Member
(37 years old, born July 1989)
Appointed 23 January 2015
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Benjamin Crampin
BOORALEE LIMITED
BOSWORTH SERVICES LIMITED
ELS 3795 LIMITED
FOLIO PARTNERS HOLDINGS LIMITED
FOLIO PARTNERS SERVICES LLP
GIMS LTD
KSL SOFTWARE VENTURES LIMITED
NOVEL APP LIMITED
NOVEL LIMITED
NOVEL NOMINEE 1 LIMITED
OCS NOMINEE 1 LIMITED
OPTIMAL COMPLIANCE CIC
PAYCIRCLE (EASY ENROL) LIMITED
PDML PARTNERS LLP
POST DEV LTD
POSTREAL DEVELOPMENTS LIMITED
SETMURTHY CONSTRUCTION LIMITED
SLN HOLDINGS LIMITED
SLN PARTNERS LLP
SLN PROJECT CONSULTANTS LIMITED
SLN PROPERTY INVESTMENTS LIMITED
TPA SERVICES LIMITED
UNITY INTERNATIONAL HOLDINGS LIMITED
Edward Taylor
FOLIO PARTNERS SERVICES LLP
NOVEL APP LIMITED
NOVEL NOMINEE 1 LIMITED
OPTIMAL COMPLIANCE CIC
PDML PARTNERS LLP
Balance Sheet Unlock full report
Accounts Date 31-Mar-2024 31-May-2022 31-May-2021
Balance Sheet
Fixed Assets 709,113 709,113 523,779
Current Assets 2,396,869 2,396,869 2,093,538
Creditors Due Within One Year 763,693 763,693 505,158
Working Cap 1,633,176 1,633,176 1,588,380
Total Assets Less Current Liabilities 2,342,289 2,342,289 2,112,159
Long-term Liabilities - - -
Net Assets - - -
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds - - -
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2024 31-May-2022 31-May-2021
Tangible Fixed Assets - - -
Fixed Assets 22.8% 22.8% 20.0%
Stocks Inventory - - -
Debtors 61.8% 61.8% 55.4%
Cash Bank In Hand 15.4% 15.4% 24.6%
Current Assets 77.2% 77.2% 80.0%
Creditors Due Within One Year 24.6% 24.6% 19.3%
Net Current Assets Liabilities 52.6% 52.6% 60.7%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities 75.4% 75.4% 80.7%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2024 31-May-2022 31-May-2021
Liquidity Ratio 3.1 3.1 4.1
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2024 31-May-2022 31-May-2021
Assets 3,105,982 3,105,982 2,617,317
Debt - - -
Net Assets/Debt - - -

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
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

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around SE1 8LL
CORINTHIAN-CASUALS FC IP LIMITED
22 Kenmure Mansions Pitshanger Lane, London, SE1 8LL
CORINTHIAN HOUSE LIMITED
81 The Cut, Waterloo, London, SE1 8LL
CAPITAL KEBAB LIMITED
601 High Road Leytonstone, London, SE1 8LL
Document Filings
Administrator's progress report
Notice of extension of period of Administration
Notice of deemed approval of proposals
Statement of affairs with form AM02SOA/AM02SOC
Statement of administrator's proposal
Registered office address changed from 81 the Cut London SE1 8LL England to 1st Floor 21 Station Road Watford Herts WD17 1AP on 4 September 2025
Appointment of an administrator
Termination of appointment of Thomas James Elsbury as a member on 29 July 2025
Termination of appointment of Ellis James Taylor as a member on 29 July 2025
Termination of appointment of Sanela Tomlinson as a member on 29 July 2025
Termination of appointment of Daniel John Skipton as a member on 29 July 2025
Termination of appointment of Hugo Charles Saunders as a member on 29 July 2025
Termination of appointment of Lewis Edward Redvers Pullan as a member on 29 July 2025
Termination of appointment of Eunice Oyeleye as a member on 29 July 2025
Termination of appointment of Abdelhafid Khairoun as a member on 29 July 2025
Termination of appointment of Jon Jokull Lischetzki as a member on 29 July 2025
Termination of appointment of Nathan Owen as a member on 29 July 2025
Termination of appointment of Andrada-Luciana Fizi as a member on 29 July 2025
Termination of appointment of Andrew Joseph Godley as a member on 29 July 2025
Termination of appointment of Chang Guan as a member on 29 July 2025
Termination of appointment of Brian Robert Evans as a member on 29 July 2025
Termination of appointment of Cara Cornforth as a member on 29 July 2025
Confirmation statement made on 12 June 2025 with no updates
Termination of appointment of Sergej Vlasov as a member on 31 March 2025
Termination of appointment of Bradley Robert Dixon as a member on 31 December 2024
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