OPTIO GROUP LIMITED
Company details
- Registered name
- OPTIO GROUP LIMITED
- Company number
- 11032254
- Registered office
- 10TH FLOOR, 1 MINSTER COURT, MINCING LANE, LONDON, EC3R 7AA, ENGLAND · 54 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 25 October 2017
- Status
- Active
- Age
- 8 years
- Previous names
- LEO BIDCO LIMITED (to 18 Sept 2019)
- Nature of business (SIC)
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 19 Sept 2026
- Confirmation statement — last
- 05 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 6 of 6 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 21 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/07/2026 | Director resigned | GOODHEW, Heather Margaret | — |
| 29/11/2025 | Charge registered | — | A registered charge |
| 10/10/2024 | Charge registered | — | A registered charge |
| 30/09/2024 | Charge registered | — | A registered charge |
| 05/09/2024 | Director appointed | — | SONI, Deepak |
| 01/07/2024 | Corporate-secretary appointed | — | CALLIDUS SECRETARIES LIMITED |
| 01/05/2024 | Director resigned | ROBINSON, David Peter | — |
| 26/04/2024 | Director resigned | BEATON, Ian Eric | — |
| 15/04/2024 | Director appointed | — | GOODHEW, Heather Margaret |
| 10/04/2024 | Director resigned | PETROSYAN, Tigran | — |
| 29/03/2024 | Director resigned | UMBERS, David Michael Robert | — |
| 29/03/2024 | Director resigned | JANSEN, Paul Mark | — |
| 29/03/2024 | Director resigned | HASTINGS, Kevin Maurice | — |
| 29/03/2024 | Director resigned | CLEARY, Kevin Francis | — |
| 10/11/2023 | Director appointed | — | MUGGE, Mark Stephen |
| 31/05/2023 | Director resigned | ANAND, Udaiveer | — |
| 03/03/2023 | Director resigned | SMALLSHAW, Andrew James | — |
| 03/03/2023 | Director resigned | BARKER-HAHLO, Robin Douglas | — |
| 24/01/2023 | Director resigned | BELANGER, Tanguy | — |
| 24/01/2023 | Director appointed | — | PETROSYAN, Tigran |
Financial highlights
No figures could be read from the accounts filed on 11 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for OPTIO GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
6 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About OPTIO GROUP LIMITED (11032254)
OPTIO GROUP LIMITED is a private limited company incorporated on 25 October 2017 and registered in the United Kingdom under company number 11032254. Its registered office is at 10TH FLOOR, 1 MINSTER COURT, MINCING LANE, LONDON, EC3R 7AA, ENGLAND. The recorded nature of business is activities auxiliary to financial intermediation n.e.c. (SIC 66190). The company is currently active , with statutory accounts last made up to 31 December 2024. 27 active officers are on record , and the person with significant control is Leo Intermediateco Limited. 6 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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