CompanyCore
UK company intelligence
Company profile report
Prepared 04 June 2026
NEX OPTIMISATION LIMITED
09080495 · ltd · incorporated 2014-06-11
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
- SIC codes
- 64205 — Activities of financial services holding companies
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2026-07-27
2. Directors (2 active)
- SEAMAN, Adrienne Hilary
- director · appointed 2019-08-06 · born 9/1970 (age 56)
- WARREN, Derek
- director · appointed 2024-09-30 · born 7/1976 (age 50)
3. Shareholders (1 active)
- Nex Group Holdings Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Nex Group Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Nex Group Holdings Limited
- Corporate parent · 75-100%
Headline verdict
- Opportunity score
- 67/100 (Strong)
- Owner dependency
- moderate — 58/100
- Red flags
- 1 high · 0 medium · 0 low