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Dossier

OPTIO GROUP LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Subsidiaries
11
Officers
20
Beneficial owners
3
Same address
6
Sources
1
UBO hops
20
/02

Key facts

Risk signal
Status
active
Incorporated
2017-10-25
Legal form
ltd
Activity
66190
Registered office
10th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England

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

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER
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

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS
6 companiesStandard

6 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

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

Company profile

live · Companies House
Company no.
11032254
Status
active
Type
ltd
Incorporated
2017-10-25
Registered office
10th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England
SIC
66190
Officers · 6 active
  • corporate secretary · appt 2024-07-01
  • AUJLA, Jatender Singh
    director · British · appt 2017-10-30
  • BISCHOPS, Jeroen
    director · Dutch · appt 2021-12-06
  • FOSH, Matthew Kailey
    director · British · appt 2020-10-27
  • MUGGE, Mark Stephen
    director · British · appt 2023-11-10
  • SONI, Deepak
    director · British · appt 2024-09-05
  • corporate secretary · appt 2017-10-25
  • ANAND, Udaiveer(resigned)
    director · British · appt 2020-07-29
  • BARKER-HAHLO, Robin Douglas(resigned)
    director · British · appt 2020-01-22
  • BEATON, Ian Eric(resigned)
    director · British · appt 2019-10-21
  • BELANGER, Tanguy(resigned)
    director · French · appt 2021-12-06
  • CHANRAI, Kabir Deepak(resigned)
    director · English · appt 2020-07-29
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

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
/08

Directorship network

538 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

NOROSE COMPANY SECRETARIAL SERVICES LIMITED
OPTIO UNDERWRITING LTD
LEO INTERMEDIATECO LIMITED
BADGER BIDCO LIMITED
Norose Company Secretarial Services Limited
OPTIO RISK SERVICES LTD
CUSTODIAN MANAGEMENT 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.

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