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)

• Mr Farook Ahmad (no longer appointed)

  FRN 966404 · Appointed 22 Dec 2021 · Until 9 May 2023

• Western Commercial Ltd (no longer appointed)

  FRN 958166 · Appointed 8 Sep 2021 · Until 12 Apr 2022

• Commercial365 Limited (no longer appointed)

  FRN 953546 · Appointed 24 Jun 2021 · Until 30 Jun 2023

• C.G.I. Consultants Ltd (no longer appointed)

  FRN 951449 · Appointed 21 May 2021 · Until 3 Jul 2025

• Marvel Commercial Ltd (no longer appointed)

  FRN 951450 · Appointed 21 May 2021 · Until 18 Nov 2025

• APH Commercial Finance Ltd (no longer appointed)

  FRN 946632 · Appointed 9 Mar 2021 · Until 12 Dec 2022

• Trust Financial Solutions Commercial Ltd (no longer appointed)

  FRN 945925 · Appointed 1 Mar 2021 · Until 4 Sep 2023

• Prestige Private Finance Limited (no longer appointed)

  FRN 653383 · Appointed 22 Feb 2021 · Until 22 Feb 2021

• Clover Commercial Ltd (no longer appointed)

  FRN 944783 · Appointed 11 Feb 2021 · Until 8 Apr 2024

• Trust Financial Solutions Ltd (no longer appointed)

  FRN 531801 · Appointed 9 Feb 2021 · Until 10 Feb 2021

No changes recorded yet.