Optum Solutions UK Holdings Limited

Active07020443 Private limited company
Incorporated
16 September 2009 (17 years)
Previously known as
Ingenix UK Holdings Limited (until 22 August 2013)
Elitedeal Limited (until 29 October 2009)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Management consultancy activities other than financial management (70229)
Directors
Michael James Kriofsky
Owned by
Unitedhealth Group Inc
Accounts type
Full
Region
South East
Address
Thames House Mere Park
Dedmere Road
Marlow
SL7 1PB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Roiger, Amanda Jean
Secretary · Appointed 13 January 2026
Kriofsky, Michael James
Director · Appointed 8 November 2024
American
Born February 1967 (59)
Director · Appointed 25 March 2014
British
Born May 1973 (53)
Officer history (17 former)
13 January 2026
Appointed Roiger, Amanda Jean as Secretary
8 January 2026
Resigned Shjerve, Nicholas as Secretary
8 November 2024
Resigned Foster, Suzanne Marie as Director
8 November 2024
Appointed Kriofsky, Michael James as Director
16 May 2024
Resigned Moura, Ricardo Assuncao as Director
1 April 2024
Appointed Foster, Suzanne Marie as Director
1 April 2024
Resigned Sergeant, Robin Charles Norman as Director
23 January 2023
Appointed Shjerve, Nicholas as Secretary
23 September 2022
Resigned Bern, Megan Elaine, Ms. as Secretary
11 August 2020
Appointed Moura, Ricardo Assuncao as Director
11 August 2020
Resigned Sonstegard, Nathan Phillip as Director
1 February 2020
Appointed Bern, Megan Elaine, Ms. as Secretary
17 October 2019
Resigned Sennes, Mary Gleason as Secretary
1 May 2019
Appointed Sergeant, Robin Charles Norman as Director
1 March 2019
Appointed Sennes, Mary Gleason as Secretary
1 March 2019
Resigned Spicola, Brigid as Secretary
28 August 2017
Appointed Sonstegard, Nathan Phillip as Director
25 August 2017
Resigned Shaw, Amy Lynn as Director
30 March 2016
Resigned Malhotra, Pawan Kumar as Director
15 September 2015
Appointed Malhotra, Pawan Kumar as Director
15 September 2015
Resigned Trok, Matthew Paul as Director
15 September 2015
Resigned Weir, Anthony John as Director
15 September 2015
Appointed Shaw, Amy Lynn as Director
15 May 2015
Appointed Trok, Matthew Paul as Director
15 May 2015
Resigned Berryman, David Robert as Director
15 May 2014
Resigned Valenta, Lee Don as Director
15 May 2014
Appointed Berryman, David Robert as Director
25 March 2014
Appointed Anderson, Neil David, Dr as Director
7 October 2011
Appointed Weir, Anthony John as Director
7 October 2011
Resigned Ostler, David Boyer as Director
16 October 2009
Appointed Ostler, David Boyer as Director
16 October 2009
Appointed Spicola, Brigid as Secretary
16 October 2009
Appointed Valenta, Lee Don as Director
16 October 2009
Resigned The Company Registration Agents Limited as Corporate Secretary
16 October 2009
Resigned James, Luciene Maureen as Director
16 September 2009
Appointed The Company Registration Agents Limited as Corporate Secretary
16 September 2009
Appointed James, Luciene Maureen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Unitedhealth Group Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporation
Reg. no. 5777355

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Optum Solutions UK Holdings Limited This company
Optum UK Solutions Group Limited Owns 75–100% of shares
Optum Health Solutions (UK) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Secretary's details changed
10 August 2026Full accounts31 December 2025
7 April 2014Appointment of a director

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