Verified AccountantsUK firms, verified against the public record

Optimex Associates Limited

Accountant in Scarning NR19

Verified & RegulatedTrust Score85/100Excellent

Companies House: 04329588The Old Barn, 65 Dereham Road, Scarning, NR19 2PTData updated 07 Jul 2026

Verified Accountants assessment

Optimex Associates Limited is a UK limited company based in Scarning, incorporated in 2001 and trading for 25 years.

Public records confirm it is anti-money-laundering supervised by HMRC and up to date with its accounts (last filed 30 Apr 2025). Its most recent filed accounts, for the year to 30 Apr 2025, report net assets of £15,702.

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Verification record and Trust Score

85/100

Trust Score

Excellent
Public record
AML supervised · HMRC
Active company
Filing compliant
Trading 24 years
Professional qualification
  • ICAEW
  • ACCA
  • AAT
Contact
Website
Phone
Emailn/a

The Trust Score is the share of the applicable public signals we have verified, scored out of 100 - fully deterministic, never subjective. How it is scored, and every signal's points →

Companies HouseActiveno. 04329588 (opens in new tab)incorporated 2001Companies House · checked 07 Jul
Registered activity
  • SIC 69201 - Accounting and auditing
The business activity the firm registered with Companies House (its Standard Industrial Classification).Companies House · checked 07 Jul
Filing complianceAccounts and confirmation statement filed on timelast accounts 30 Apr 2025 (opens in new tab)Companies House · checked 07 Jul
Anti-money-launderingSupervised by HMRCMLR XYML00000142549By law, every UK accountant must be supervised for anti-money-laundering, by HMRC or an approved professional body. Being on the HMRC supervised register means this firm is monitored and operating legitimately.HMRC AML register · checked 20 Jul
Sources: Companies House (opens in new tab), HMRC AML register (opens in new tab)
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People at Optimex Associates Limited

Persons with significant control (2)

  • Mr Neil Frederick HammondOwns 25-50% of shares, 25-50% of voting rights, Can appoint or remove directors
  • Mrs Marion Rose HammondOwns 25-50% of shares, 25-50% of voting rights, Can appoint or remove directors

Source: Companies House register (opens in new tab).

Financials (as filed)

Companies House filing history (opens in new tab) | 2017 to 2025
Net assets
£16k
as at 30 Apr 2025
Current assets
£8.0k
as at 30 Apr 2025
Average employees
2
as at 30 Apr 2025
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
202520242023202220212020201920182017
CashDebtorsOtherNet assets
Full figures
As filed30 Apr 202530 Apr 202430 Apr 202330 Apr 202230 Apr 202130 Apr 202030 Apr 201930 Apr 201830 Apr 2017
Average employees2222222
Net assets£15,702£15,702£9,986£10,011£1,402£918£1,681£1,128£2,048
Current assets£7,972£7,972£7,485£7,161£8,095£6,419£7,618£4,968£6,554
Fixed assets£35,765£35,765£30,437£29,916£23,176£25,907£20,349£7,231£6,775
Shareholders equity£15,702£15,702£9,986£10,011£1,402£918£1,681£1,128£2,048

Figures as reported in this firm's accounts filed at Companies House. Net assets is total assets less what the company owes; a figure below zero means recorded liabilities exceed assets. Small companies may file abbreviated accounts that omit turnover and profit. Public record, reproduced as facts.

Timeline

  1. 2001Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Optimex Associates Limited a regulated accountant?

Yes. Optimex Associates Limited is supervised for anti-money-laundering by HMRC (registration XYML00000142549). Every UK accountant must be supervised for anti-money-laundering, by HMRC or an approved professional body, so this confirms the firm is authorised to practise and monitored for compliance.

How long has Optimex Associates Limited been established?

Optimex Associates Limited was incorporated at Companies House in 2001, so it has been on the register for about 25 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Optimex Associates Limited file its accounts on time?

Yes. According to Companies House, Optimex Associates Limited's most recent statutory accounts were filed by their due date. On-time filing is a basic sign that a company is being administered properly.

How do you verify Optimex Associates Limited?

We build this record only from public, authoritative sources - for this firm, Companies House and HMRC AML register, and stamp every claim with its source and the date we last checked it. We show only what we can verify and say so plainly when we cannot. How we verify →

How is the Trust Score calculated?

The Trust Score is fully deterministic: fixed points for public, verified signals - an active company, anti-money-laundering supervision, filing compliance, a confirmed website and trading history. Optimex Associates Limited scores 85/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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