Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

OPTIO GROUP LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Subsidiaries
4
Sources
1
UBO hops
20
/02

Key facts

Risk signal
Status
Active
Incorporated
2017-10-25
Legal form
Private Limited Company
Activity
66190 - Activities auxiliary to financial intermediation n.e.c.
Registered office
10TH FLOOR, 1 MINSTER COURT, MINCING LANE, LONDON, EC3R 7AA

OPTIO GROUP LIMITED is a Private Limited Company registered in GB, incorporated 2017-10-25 (active).

/03

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
20 hops lockedStandard

20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Registry movements

Pulse →
  • OPTIO GROUP LIMITED became parent of Den Hartigh Beheer & Exploitatie B.V.
    Registry-recorded parent relationship, effective 01 Jan 2025.
    01 Jan 2025
    gleif
  • OPTIO GROUP LIMITED became ultimate owner of Den Hartigh Beheer & Exploitatie B.V.
    Registry-recorded ultimate parent relationship, effective 01 Jan 2025.
    01 Jan 2025
    gleif
  • OPTIO GROUP LIMITED became parent of OPTIO UNDERWRITING LTD
    Registry-recorded parent relationship, effective 31 Dec 2024.
    31 Dec 2024
    gleif
  • OPTIO GROUP LIMITED became parent of NORTHCOURT LIMITED
    Registry-recorded parent relationship, effective 17 Apr 2024.
    17 Apr 2024
    gleif
/06

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. GLEIF
    Registered
/07

Company profile

Companies House register
Company no.
11032254
Status
Active
Type
Private Limited Company
Incorporated
2017-10-25
Registered office
10TH FLOOR, 1 MINSTER COURT, MINCING LANE, LONDON, EC3R 7AA
SIC
66190 - Activities auxiliary to financial intermediation n.e.c.
FILING & COMPLIANCE
Accounts type
group
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-09-19
Outstanding charges
6
FORMERLY KNOWN AS
  • LEO BIDCO LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on OPTIO GROUP LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…