--- title: "OPTIO GROUP LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/584828fd-eec6-59bb-8f31-494c97dd01fd json: https://whiteintel.dev/api/public/dossier/584828fd-eec6-59bb-8f31-494c97dd01fd identifier: oo:GB-COH-11032254 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # OPTIO GROUP LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-11032254` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/584828fd-eec6-59bb-8f31-494c97dd01fd **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/584828fd-eec6-59bb-8f31-494c97dd01fd ## Cross-source identity The same real-world entity, resolved across sources: - **OPTIO GROUP LIMITED** — GLEIF · `lei:549300OGW5UAG47KF829` — https://whiteintel.dev/entity/0240cc17-d2fe-5488-8679-68e93572b0d2 ## Ownership & control ### Owners / controllers - **NOROSE COMPANY SECRETARIAL SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c2189cb0-a733-5ea7-827c-88def241a89c - **Spring Midco Ltd** (beneficial owner) — 100% — https://whiteintel.dev/entity/e55177b6-202c-559e-a160-6728a60fce75 - **LEO INTERMEDIATECO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/487d3e76-fdac-5a36-b0c6-677585a7cfcb - **Norose Company Secretarial Services Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/00f7ad43-895c-4be2-b7bc-55dab6a99713 - **Spring Midco Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e55177b6-202c-559e-a160-6728a60fce75 ### Holdings / subsidiaries - **OPTIO GROUP SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c4864b5a-faa9-5e32-9dc4-437e79735450 - **ANCHOR BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0679881d-416f-5bb9-8731-21d82d396c90 - **ASCENT UNDERWRITING LLP** (beneficial owner) — 100% — https://whiteintel.dev/entity/87ae4a34-9ed5-55c2-a86f-661946b13be4 - **OPTIO UNDERWRITING LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/da26c288-9e9b-50d6-9c5c-2eff01189e1f - **OPTIO UNDERWRITING LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/da26c288-9e9b-50d6-9c5c-2eff01189e1f - **BADGER BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a01eedbc-b6bc-5c6a-9032-6d8c3e20cd4a - **OPTIO RISK SERVICES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/76850cff-857b-55f5-b3f3-3157b14d4201 - **ANCHOR BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0679881d-416f-5bb9-8731-21d82d396c90 - **OPTIO GROUP SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c4864b5a-faa9-5e32-9dc4-437e79735450 - **ASCENT UNDERWRITING LLP** (beneficial owner) — https://whiteintel.dev/entity/87ae4a34-9ed5-55c2-a86f-661946b13be4 - **CUSTODIAN MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2feeca95-8b91-5487-a03e-87f8119f872c ### UBO chain (walk to the ultimate owner) A **20-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `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 - [CALLIDUS SECRETARIES LIMITED](https://whiteintel.dev/entity/2c87b14f-5e44-5590-b87c-7e9d425e71b8) — corporate secretary · appointed 2024-07-01 - AUJLA, Jatender Singh — director · British · appointed 2017-10-30 - BISCHOPS, Jeroen — director · Dutch · appointed 2021-12-06 - FOSH, Matthew Kailey — director · British · appointed 2020-10-27 - MUGGE, Mark Stephen — director · British · appointed 2023-11-10 - SONI, Deepak — director · British · appointed 2024-09-05 - [NOROSE COMPANY SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/00f7ad43-895c-4be2-b7bc-55dab6a99713) — corporate secretary · appointed 2017-10-25 · resigned 2017-10-30 - ANAND, Udaiveer — director · British · appointed 2020-07-29 · resigned 2023-05-31 - BARKER-HAHLO, Robin Douglas — director · British · appointed 2020-01-22 · resigned 2023-03-03 - BEATON, Ian Eric — director · British · appointed 2019-10-21 · resigned 2024-04-26 - BELANGER, Tanguy — director · French · appointed 2021-12-06 · resigned 2023-01-24 - CHANRAI, Kabir Deepak — director · English · appointed 2020-07-29 · resigned 2021-11-23 - CLEARY, Kevin Francis — director · British · appointed 2019-09-05 · resigned 2024-03-29 - DALE, George David — director · American · appointed 2019-09-05 · resigned 2022-01-01 - GERMANO, Todd Joseph — director · American · appointed 2020-04-30 · resigned 2022-02-11 - GOODHEW, Heather Margaret — director · British · appointed 2024-04-15 · resigned 2026-07-15 - HARDEN, Robert John — director · British · appointed 2019-09-05 · resigned 2020-10-27 - HASTINGS, Kevin Maurice — director · British · appointed 2019-09-05 · resigned 2024-03-29 - JANSEN, Paul Mark — director · British · appointed 2019-09-05 · resigned 2024-03-29 - MAWSON, John Peter Michael — director · British · appointed 2019-09-05 · resigned 2022-06-30 ### Beneficial owners (Persons with Significant Control) - [Leo Intermediateco Limited](https://whiteintel.dev/entity/487d3e76-fdac-5a36-b0c6-677585a7cfcb) — 75–100% shares · corporate PSC · England — since 2019-04-24 - [Leo Midco Limited](https://whiteintel.dev/entity/e55177b6-202c-559e-a160-6728a60fce75) — 75–100% shares · corporate PSC · England — ceased 2019-04-24 - [Norose Company Secretarial Services Limited](https://whiteintel.dev/entity/00f7ad43-895c-4be2-b7bc-55dab6a99713) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-10-30 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11032254 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11032254 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **OPTIO GROUP LIMITED**. Human view: https://whiteintel.dev/entity/584828fd-eec6-59bb-8f31-494c97dd01fd · Structured JSON: https://whiteintel.dev/api/public/dossier/584828fd-eec6-59bb-8f31-494c97dd01fd._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._