Verified AccountantsUK firms, verified against the public record

Optimyze Finance Llp

Accountant in Sutton SM14

Verified & RegulatedTrust Score80/100Strong

Companies House: OC447276Sutton Point 6 Sutton Plaza, Sutton Court Rd, Sutton, SM1 4FSData updated 17 Jul 2026

Verified Accountants assessment

Optimyze Finance Llp is a limited liability partnership (LLP) based in Sutton, incorporated in 2023 and trading for 3 years.

Public records confirm it is anti-money-laundering supervised by HMRC and up to date with its accounts (last filed 31 Dec 2024).

We have not yet confirmed a website for this firm. We add these once we can verify a firm's own website, and if this is your practice you can complete its listing.

How we verify →

Verification record and Trust Score

80/100

Trust Score

Strong
Public record
AML supervised · HMRC
Active company
Filing compliant
Trading 3 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. OC447276 (opens in new tab)incorporated 2023Companies House · checked 17 Jul
Anti-money-launderingSupervised by HMRCMLR XCML00000195546By 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
Filing complianceAccounts and confirmation statement filed on timelast accounts 31 Dec 2024 (opens in new tab)Companies House · checked 01 Jul
Sources: Companies House (opens in new tab), HMRC AML register (opens in new tab)
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People at Optimyze Finance Llp

Directors and officers (1)

  • GUPTA, UdeeshaLLP designated member · since 2023

Persons with significant control (1)

  • Mr Manu GuptaRight To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership

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

Timeline

  1. 2023Company incorporated
  2. 2024Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Optimyze Finance Llp a regulated accountant?

Yes. Optimyze Finance Llp is supervised for anti-money-laundering by HMRC (registration XCML00000195546). 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 Optimyze Finance Llp been established?

Optimyze Finance Llp was incorporated at Companies House in 2023, so it has been on the register for about 3 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Optimyze Finance Llp file its accounts on time?

Yes. According to Companies House, Optimyze Finance Llp'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 Optimyze Finance Llp?

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. Optimyze Finance Llp scores 80/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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