● Creditors' voluntary liquidation
OPTIMUM AGENCY LTD
OPTIMUM AGENCY LTD is tracked from The Gazette and Companies House public record. Creditors' voluntary liquidation proceedings were first recorded on 3 November 2025.
The timeline · incorporation → liquidation
6 Sep 2010
Incorporated
Registered as 07366864. Road transport.
1 Mar 2012
First accounts filed
accounts-with-accounts-type-total-exemption-small
17 Jul 2014
Charge registered
A registered charge granted to Bibby Financial Services LTD (As Security Trustee).
6 Oct 2020
Charge registered
A registered charge granted to Hsbc UK Bank PLC.
26 Jan 2024
Charge registered
A registered charge granted to Ultimate Finance Limited.
18 Jun 2025
Charge registered
A registered charge granted to Optimum Sme Finance Limited.
26 Jun 2025
Latest accounts filed
accounts-with-accounts-type-total-exemption-full
3 Nov 2025
Liquidator appointed
Creditors' voluntary liquidation.
3 Nov 2025
Gazette notice published
Notice 4991101 in The Gazette.
6 Nov 2025
Statement of affairs
Sworn statement of assets and liabilities.
What the data was telling us
Readings from The Gazette and Companies House, in the firm's final two years.
Insolvency status● CVL
StatusCreditors' voluntary liquidation
Gazette refNotice 4991102
EditionThe Gazette
Appointed byMembers & creditors
UnderInsolvency Act 1986, s.100 & s.109
Ownership & control● PSC register
Beneficial ownerMr Constantin Radu Nicolau
ControlOwnership of shares 25 to 50%
Owner typeIndividual
Controllers2 on record
Filing trajectory● Late filing
Incorporated6 Sep 2010
Last accounts26 Jun 2025
Confirmation stmtFiled
Account typeFull
Director stability● Board churn
Appointments1 since 2010
Resignations0 in final 12 mths
Active directors1
Avg tenure15.2 yrs
Director track record● Repeat insolvency
Other appointments11 other companies
Prior insolvencies8 dissolved or insolvent
DisqualificationsNone found
Charges & secured creditors● Floating charge
Charges4 registered
InstrumentA registered charge
HolderOptimum Sme Finance Limited
Registered18 Jun 2025
Statusoutstanding
Practitioner appointed● Practitioner
PractitionerJamie Playford
FirmLEADING
RoleLiquidator
IP numberIP 9735
Appointed29 Oct 2025
View profile →The full forensic report
Every charge, every filing, every appointment, in one dossier.
Director histories across related entities, the full debenture instrument, creditor estimates, and the practitioner's record on comparable cases for OPTIMUM AGENCY LTD.