OPTIMUM LINKS LIMITED

⚰️Wound downliquidation
03246401 · ltd · incorporated 1996-09-05
Investment thesis
Company liquidation — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 29.8y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2023
Net worth
book net assets
Opportunity
39/100
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What this business does
Primary activity: Other activities of employment placement agencies
Sector: Administrative & support services
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 39/100 (watch), bankability 30/100. Strong seller-intent signal (70/100, director aged 71). Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: distressed disposal / insolvency (65/100). Current lenders should be on immediate intervention.

🏦

Refinance opportunity

1 live charge · oldest 29.8y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 29.8 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 35/100 — workable, but lender will want more DD.

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
6 officers (2 active, 6 linked, 4 with DOB)
83
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
102 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
39/100Watch
PassWatchWorth a lookStrongExceptional 

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality
0
Concerning — overdue filings or status flags present.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
13
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Dec 2022Dec 2023

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2023-12-312022-12-31
Average employees10001200

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

3 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
2
filings
  • 2 insolvency
Last 90 days
3
filings
  • 3 insolvency
Last 180 days
4
filings
  • 4 insolvency
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
  1. 2026-06-30
    ⚠️
    liquidation-disclaimer-notice
    insolvency · NDISC
  2. 2026-06-29
    ⚠️
    liquidation-disclaimer-notice
    insolvency · NDISC
  3. 2026-05-01
    ⚠️
    liquidation-voluntary-creditors-return-of-final-meeting
    insolvency · LIQ14
  4. 2026-03-02
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · LIQ03
  5. 2025-03-10
    ⚠️
    liquidation-disclaimer-notice
    insolvency · NDISC
  6. 2025-03-05
    ⚠️
    liquidation-disclaimer-notice
    insolvency · NDISC
  7. 2025-02-28
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2025-02-28
    ⚠️
    liquidation-voluntary-statement-of-affairs
    insolvency · LIQ02
  9. 2025-02-28
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  10. 2025-02-28
    📄
    resolution
    resolution · RESOLUTIONS
  11. 2024-06-07
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2023-04-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2022-09-05
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  14. 2022-08-24
    LAW, Murray James resigned
    secretary
  15. 2022-07-18
    📄
    memorandum-articles
    incorporation · MA
  16. 2022-07-18
    📄
    resolution
    resolution · RESOLUTIONS
  17. 2022-07-12
    📄
    statement-of-companys-objects
    change-of-constitution · CC04
  18. 2022-07-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2022-07-12
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  20. 2022-07-12
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  21. 2022-07-04
    WELCH, Tracy Anne appointed
    director
  22. 2022-06-28
    📄
    capital-return-purchase-own-shares
    capital · SH03
  23. 2022-06-27
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  24. 2022-06-27
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  25. 2019-02-14
    🔓
    Charge satisfied #1
  26. 1996-10-01
    🔒
    Charge registered #1
    Lender: Select Appointments PLC
  27. 1996-09-17
    LAW, Barbara Ann appointed
    director
  28. 1996-09-17
    DWYER, Daniel John resigned
    nominee-secretary
  29. 1996-09-17
    LAW, Murray James appointed
    secretary
  30. 1996-09-17
    DOYLE, Betty June resigned
    nominee-director
  31. 1996-09-17
    DWYER, Daniel John resigned
    nominee-director
  32. 1996-09-05
    🏢
    Company incorporated
    As OPTIMUM LINKS LIMITED
  33. 1996-09-05
    DWYER, Daniel John appointed
    nominee-secretary
  34. 1996-09-05
    DOYLE, Betty June appointed
    nominee-director
  35. 1996-09-05
    DWYER, Daniel John appointed
    nominee-director

Owner dependency

83/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 30 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 71 — succession pressure is live.

Succession & seller-readiness

91/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 30 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 30 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

4 high ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2025-09-30

Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2025-09-03

Company in liquidation
high

Company is actively being wound up. Not a going concern.

8 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2026-06-30: liquidation-disclaimer-notice; 2026-06-29: liquidation-disclaimer-notice

Group structure

Oll Trustee Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Oll Trustee Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
OPTIMUM LINKS LIMITED
This company · 03246401

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Oll Trustee Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control24/06/2022
2 historic (ceased) PSCs
  • Ms Tracy Anne Welchceased 22/06/2022· 25-50% shares · 25-50% voting
  • Mrs Barbara Ann Lawceased 24/06/2022· 75-100% shares · 75-100% voting

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

12 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusliquidation
Typeltd
Incorporated1996-09-05
Jurisdictionengland-wales
Primary SIC78109 — Other activities of employment placement agencies

Registered office

5 Barnfield Crescent
Exeter
Devon
EX1 1QT

Filing status

Accounts
Next due: 2025-09-30OVERDUE
Last made up to: 2023-12-31
Confirmation statement
Next due: 2025-09-03OVERDUE
Last: 2024-08-20

Officers (2 active · 4 resigned)

LAW, Barbara Ann
director · ~71y · appointed 1996-09-17
View their other companies + combined net worth →
Active
WELCH, Tracy Anne
director · ~54y · appointed 2022-07-04
View their other companies + combined net worth →
Active
DWYER, Daniel John
nominee-secretary · appointed 1996-09-05 · resigned 1996-09-17
Resigned
LAW, Murray James
secretary · appointed 1996-09-17 · resigned 2022-08-24
Resigned
DOYLE, Betty June
nominee-director · ~90y · appointed 1996-09-05 · resigned 1996-09-17
Resigned
DWYER, Daniel John
nominee-director · ~85y · appointed 1996-09-05 · resigned 1996-09-17
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Select Appointments
Select Appointments PLC
Deed of assignment1 property01/10/199614/02/2019

Recent filings (102 total)

liquidation-disclaimer-notice
insolvency · NDISC
2026-06-30
liquidation-disclaimer-notice
insolvency · NDISC
2026-06-29
liquidation-voluntary-creditors-return-of-final-meeting
insolvency · LIQ14
2026-05-01
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2026-03-02
liquidation-disclaimer-notice
insolvency · NDISC
2025-03-10
liquidation-disclaimer-notice
insolvency · NDISC
2025-03-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-02-28
liquidation-voluntary-statement-of-affairs
insolvency · LIQ02
2025-02-28
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2025-02-28
resolution
resolution · RESOLUTIONS
2025-02-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-06-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-04-18
confirmation-statement-with-updates
confirmation-statement · CS01
2022-09-05