OPTIMUM FINANCIAL GROUP LIMITED
Is OPTIMUM FINANCIAL GROUP LIMITED safe to trade with?
Preliminary read from the public register
OPTIMUM FINANCIAL GROUP LIMITED is a private limited company registered at Companies House under number 09137360, incorporated on 18/07/2014 - making it 11 years old. It is currently active on the register. It is registered in Neath, Neath Port Talbot. Its recorded activity is activities of insurance agents and brokers. Its annual accounts are currently overdue at Companies House - an early warning sign worth checking.
This is an automated read of the register facts only, not a full forensic check. Run the full check to cross-examine the directors, any linked failed companies (the phoenix check), secured debt and the insolvency record for a definitive verdict.
Run the full trade-safety check on OPTIMUM FINANCIAL GROUP LIMITED
- A definitive trade, caution or avoid verdict with a 0-100 score
- The people behind it + their other companies (the phoenix check)
- Secured debt, ownership, insolvency and Gazette checks
- Suggested credit terms + a dated PDF to keep on file
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Frequently asked questions about OPTIMUM FINANCIAL GROUP LIMITED
Is OPTIMUM FINANCIAL GROUP LIMITED a legitimate registered company?
OPTIMUM FINANCIAL GROUP LIMITED is an active company on the Companies House register under number 09137360, incorporated 11 years ago. Being registered confirms it exists in law; run the full check for a definitive trade-safety verdict.
Is OPTIMUM FINANCIAL GROUP LIMITED still trading?
OPTIMUM FINANCIAL GROUP LIMITED is marked Active on the public register, though its accounts are overdue - a sign to check before extending credit.
How old is OPTIMUM FINANCIAL GROUP LIMITED?
OPTIMUM FINANCIAL GROUP LIMITED was incorporated on 18/07/2014, making it 11 years old.
Sources: Companies House (bulk public data), under the Open Government Licence. Preliminary guidance only, not a credit reference or financial advice.