OPTIMUM COMMERCIAL SOLUTIONS LTD

• Principal Place of Business

  Unit P2

  Sheffield Airport Business Park

  Europa Link

  Sheffield

  Sheffield

  S9 1XU

  UNITED KINGDOM

  Phone

  +4403332201700

  Web

  https://www.optimumelite.co.uk

• Complaints Contact

  Unit P2

  Sheffield Airport Business Park

  Europa Link

  Sheffield

  Sheffield

  S9 1XU

  UNITED KINGDOM

  Phone

  +4403332201700

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Credit Brokering

• Debt Negotiation

  Show 1 limitation Hide limitations

  • · Limited to debt adjusting excluding the conclusion or administration of debt management plans. In this limitation “debt management plans” is defined as: “a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders”.

• Debt Advice

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  • · Limited to debt counselling excluding giving advice about debt management plans. In this limitation “debt management plans” is defined as: “a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders”.

• Orlagh Therese Hallett

  IRN OXH00017

  • CF4 Partner (AR) (since 16 May 2025)
• Paul Alan Bass

  IRN PAB01354

  • CF1 Director (AR) (since 16 Jan 2025)
• Paul David Spooner

  IRN PDS01203

  • SMF3 Executive Director (since 9 Dec 2019)
  • CF1 Director (7 Nov 2018 to 8 Dec 2019)
• Paul Douglas Wood

  IRN PDW01087

  • CF1 Director (AR) (since 20 Oct 2025)
• Paul Naylor

  IRN PXN23498

  • SMF16 Compliance Oversight (since 11 Mar 2024)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 11 Mar 2024)
  • SMF3 Executive Director (since 4 Feb 2020)
  • CF1 Director (AR) (23 Jun 2024 to 20 Feb 2025)
• Paul Thomas Oliver

  IRN PXO00039

  • CF1 Director (AR) (since 6 Nov 2024)
• Peter McFarlane

  IRN PXM00329

  • CF1 Director (AR) (since 11 Nov 2022)
• Philip Bell

  IRN PXB00202

  • CF1 Director (AR) (since 22 Mar 2022)
• Philip McGuire

  IRN PXM02024

  • CF1 Director (AR) (14 Jun 2024 to 6 Feb 2026)
• Rachael Cashin

  IRN RXC02310

  • CF1 Director (AR) (since 27 Feb 2025)

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No changes recorded yet.