Optima Training & Consultancy Limited
Reference number: 952649
Instant download
Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Phone number
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Address
Optima Training & Consultancy Ltd, Unit 96 Greenway Business Centre, Harlow, Essex, CM19 5QE, United Kingdom
In the full report: 3 background checks
- When optima-it.co.uk first appeared online, and whether it can receive email
- What kind of line 020 7062 5000 is
- Who else gives the postcode CM19 5QE
Other names (1)
If you were contacted under any of these names, it is this firm.
- OPTIMA Trading name: A name it trades under now.
FCA permissions and consumer protection
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (1 permission)
- Credit Broking
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 12023041 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 29 May 2019 (7 years old)
- Registered office
- Unit 96 Greenway Business Centre, Harlow, Essex, CM19 5QE, United Kingdom
- Nature of business
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- Other activities of employment placement agencies (SIC 78109)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Declan Shaun Murphy | Director | Dec 1981 | 19 May 2023 | 4 other companies |
| Kian Raja | Director | Jan 1986 | 7 Sep 2026 | 4 other companies |
Other companies run by these 2 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 7
- closed down
- 2
- run together
- 1
In the full report: all 7 companies, named
- What each company does, and whether it is still trading
- Which of these 2 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 1 company these 2 directors run together
- All 6 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£382k
+54% from £248k
Cash at bank
£330k
+316% from £79.1k
Employees (average)
26
+13% from 23
Owed within a year
£373k
−36% from £584k
Assets and liabilities
In the full report: all 6 years of accounts
- Every year from 2020 to 2024
- The chart, over every year
- Every filed figure, year by year
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 12023041. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Optima Training & Consultancy’s history from the FCA register and Companies House, newest first.
2026
7 September 2026
- Gzm Capital Investments Limited gave up control
- Skills Capital Group Ltd took control (75–100% of shares)
Companies House
2024
14 August 2024
- Fortes Partners Limited stopped being a part-owner
- Gzm Capital Investments Limited took control (75–100% of shares)
Companies House
2021
25 June 2021
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2020
22 September 2020
- Aymen Mekni gave up control
- Fortes Partners Limited became a part-owner (25–50% of shares)
Companies House
2019
29 May 2019
- Incorporated at Companies House
- Aymen Mekni took control (75–100% of shares)
Companies House
In the full report: all 23 events
- All 23 events in its history (10 shown here)
- Every director appointment and resignation: 10
Firms connected to Optima Training & Consultancy
Other FCA-listed firms that share a director, phone number or address with Optima Training & Consultancy. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: the same postcode (1)
- Who links it to this firm: the named directors, with dates
Firms like Optima Training & Consultancy
Other firms of the same type (credit broker), nearest first.
In Harlow
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Optima Training & Consultancy
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 7 other companies its directors have run, named
- 3 background checks on its contact details
- 6 years of accounts, charted
- All 23 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
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What do Optima Training & Consultancy’s latest accounts show?
Does Optima Training & Consultancy use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk