OPTIO GROUP LIMITED
Active - Accounts Filed
General Information
NAME
OPTIO GROUP LIMITED
COMPANY NUMBER
11032254
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
25/10/2017
(7 years and 1 months old)
WEBSITE
https://www.optiogroup.com
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/10/2017
18/09/2019
LEO BIDCO LIMITED
LONDON
EC3R 7AA
Telephone: 02036428250
TPS: No
10th Floor, 1 Minster Court
Mincing Lane
London
EC3R 7AA
EC3R 7AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEO INTERMEDIATECO LIMITED | Active - Accounts Filed | View Report |
| OPTIO GROUP LIMITED | Active - Accounts Filed | View Report |
| COVE PROGRAM MANAGERS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Board Member Deepak Soni (920751220) Appointed |
| 27/09/2024 | New Accounts filed |
| 13/09/2024 | New Board Member Deepak Soni (932704622) Appointed |
Credit Risk Overview
Want to learn more about OPTIO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTIO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2017 - Present (7years) Born in May 1982 (age: 42) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
27/10/2020 - Present (4years) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 10 Past: 24 |
View Report |
|
06/12/2021 - Present (2 years and 11 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
10/11/2023 - Present (1years) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 12 Past: 235 |
View Report |
|
15/04/2024 - Present (7 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 4 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEO HOLDINGS LTD | N/A | N/A |
| LEO MIDCO LIMITED | Company is dissolved | View Report |
| LEO INTERMEDIATECO LIMITED | Active - Accounts Filed | View Report |
| OPTIO GROUP LIMITED | Active - Accounts Filed | View Report |
| COVE PROGRAM MANAGERS LIMITED | Company is dissolved | View Report |
| BAY RISK SERVICES LTD | Active - Accounts Filed | View Report |
| OPTIO UNDERWRITING LTD | Active - Accounts Filed | View Report |
| OPTIO GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Board Member Deepak Soni (920751220) Appointed |
| 27/09/2024 | New Accounts filed |
| 13/09/2024 | New Board Member Deepak Soni (932704622) Appointed |
| 10/09/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 21/08/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (932627840) Appointed |
| 03/05/2024 | David Peter Robinson (916988471) has left the board |
| 01/05/2024 | Ian Eric Beaton (914203870) has left the board |
| 22/04/2024 | Tigran Petrosyan (930645426) has left the board |
| 22/04/2024 | New Board Member Heather Margaret Goodhew (925768347) Appointed |
| 10/04/2024 | Kevin Francis Cleary (923587777) has left the board |
| 04/04/2024 | David Michael Robert Umbers (911608505) has left the board |
| 04/04/2024 | Kevin Maurice Hastings (916192831) has left the board |
| 04/04/2024 | Paul Mark Jansen (916192827) has left the board |
| 08/03/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Board Member Mark Stephen Mugge (916292063) Appointed |
| 20/06/2023 | New Accounts filed |
| 05/06/2023 | Udaiveer Anand (924481388) has left the board |
| 16/03/2023 | Andrew James Smallshaw (917718184) has left the board |
| 16/03/2023 | Robin Douglas Barker-Hahlo (922795840) has left the board |
| 12/03/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Board Member Tigran Petrosyan (930645426) Appointed |
| 27/01/2023 | Tanguy Belanger (929029287) has left the board |
| 02/09/2022 | New Accounts filed |
| 07/07/2022 | John Peter Michael Mawson (908046695) has left the board |
| 14/03/2022 | New Board Member David Peter Robinson (916988471) Appointed |
| 14/03/2022 | Paul David Western (926311330) has left the board |
| 09/03/2022 | New Confirmation Statement filed |
| 21/02/2022 | Todd Joseph Germano (926935492) has left the board |
| 21/02/2022 | George David Dale (926243770) has left the board |
| 09/12/2021 | Tin Radosevic (926243663) has left the board |
| 09/12/2021 | Kabir Deepak Chanrai (927341676) has left the board |
| 09/12/2021 | New Board Member Tanguy Belanger (929029287) Appointed |
| 09/12/2021 | New Board Member Jeroen Bischops (929029241) Appointed |
| 01/06/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 20/11/2020 | New Board Member Matthew Kailey Fosh (902934234) Appointed |
| 03/10/2020 | New Accounts filed |
| 26/08/2020 | New Board Member Kabir Deepak Chanrai (927341676) Appointed |
| 26/08/2020 | New Board Member Udaiveer Anand (924481388) Appointed |
| 06/05/2020 | New Board Member Todd Joseph Germano (926935492) Appointed |
| 06/03/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Board Member Robin Douglas Barker-Hahlo (922795840) Appointed |
| 30/01/2020 | New Board Member Andrew James Smallshaw (917718184) Appointed |
| 03/11/2019 | New Confirmation Statement filed |
| 31/10/2019 | New Board Member Ian Eric Beaton (914203870) Appointed |
| 21/10/2019 | Change in Reg. Office |
| 09/10/2019 | New Board Member Paul David Western (926311330) Appointed |
| 25/09/2019 | New Board Member Paul Mark Jansen (916192827) Appointed |
| 25/09/2019 | Kevin Maurice Hastings (926243094) has left the board |
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