Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Opteven Dealer UK Ltd
- Incorporated
- 15 January 2009 (17 years)
- Previously known as
- Dealers Guarantee Services Limited (until 26 June 2023)Motor Management Services Ltd (until 7 February 2011)This list may be incomplete. See all names on Companies House
- Industry
- Non-life reinsurance (65202)
- Directors
- Antoine Marie Segrestin
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Suite 1Oxford HouseOxford RoadThameOX9 2AH
Officers 6 active
Officer details are public data from the Companies House register.
Segrestin, Antoine Marie
Director · Appointed 18 February 2026
French
Born July 1977 (49)
Kilbouurne, Scott Edward
Secretary · Appointed 1 July 2024
Director · Appointed 1 July 2024
British
Born July 1973 (53)
Director · Appointed 1 July 2024
British
Born May 1967 (59)
Director · Appointed 6 October 2023
French
Born April 1968 (58)
Director · Appointed 8 January 2020
British
Born December 1963 (62)
Officer history (11 former)
18 February 2026
Appointed Segrestin, Antoine Marie as Director
15 December 2025
Resigned Gouttenoire, Marine Christine Cécile as Director
1 July 2024
Appointed Kilbouurne, Scott Edward as Secretary
1 July 2024
1 July 2024
1 May 2024
Appointed Gouttenoire, Marine Christine Cécile as Director
4 April 2024
Resigned Rousseau, Bernanrd Gerald Pierre as Director
6 November 2023
6 October 2023
29 September 2023
21 November 2022
28 February 2022
17 January 2022
17 January 2022
8 October 2020
19 April 2020
8 January 2020
8 January 2020
Appointed Rousseau, Bernanrd Gerald Pierre as Director
8 January 2020
8 January 2020
8 January 2020
25 July 2017
Resigned Stone, Eric as Director
1 January 2011
Appointed Stone, Eric as Director
1 January 2011
1 January 2011
16 January 2009
15 January 2009
15 January 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 7104868
Former controllers (4)
30 June 2019
30 June 2019
30 June 2019
15 March 2017
Ceased Eric Stone — Has significant influence or control
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Opteven Dealer UK Ltd This company Owns 75–100% of shares
Opteven Insured UK Ltd Owns 75–100% of shares
Opteven Services UK Ltd Owns 75–100% of shares
Opteven UK Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £50
- no change
- Cash
- £876,855
- up £520,704 (146%)
- 2019: £356,151 in the 2020 accounts
- Profit
- £0
- no change
- Current Ratio
- 1.0x
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | 2019 | |
|---|---|---|---|
| Current Assets | £905,174 | £364,630 | £337,732 |
| Debtors | £28,319 | £8,479 | £8,817 |
| Cash | £876,855 | £356,151 | £328,915 |
| Creditors (< 1 year) | £881,366 | £364,580 | £337,682 |
| Creditors (> 1 year) | £23,758 | ||
| Net Current Assets | £23,808 | £50 | £50 |
| Net Assets | £50 | £50 | £50 |
| Shareholder Funds | £50 | £50 | £50 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Other filing | |||
| 26 October 2026 | Other filing | |||
| 26 October 2026 | Accounts filing | |||
| 26 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 19 February 2026 | Appointment of a director |
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