Opteven Services UK Ltd

Active10843451 Private limited company
Incorporated
30 June 2017 (9 years)
Previously known as
Safe and Sound Vra Ltd (until 26 June 2023)
This list may be incomplete. See all names on Companies House
Industry
Non-life reinsurance (65202)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Suite 1
Oxford House
Oxford Road
Thame
OX9 2AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

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)
Kilbourne, 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 (9 former)
18 February 2026
Appointed Segrestin, Antoine Marie as Director
15 December 2025
Resigned Gouttenoire, Marine Christine Cécile as Director
1 July 2024
Appointed Kilbourne, Scott Edward as Secretary
1 July 2024
Appointed Kilbourne, Scott Edward as Director
1 July 2024
Appointed Waite, Andrew as Director
1 May 2024
Appointed Gouttenoire, Marine Christine Cécile as Director
4 April 2024
Resigned Rousseau, Bernard Gerald Pierre as Director
6 November 2023
Resigned Cundell, Robin Patrick Goodwin as Director
6 October 2023
Appointed Troyes, Ludovic as Director
29 September 2023
Resigned Grant, Craig Ian as Director
21 November 2022
Resigned Monks, Neil Timothy as Director
28 February 2022
Resigned Ponnuthurai, Yogarani as Director
17 January 2022
Appointed Monks, Neil Timothy as Director
17 January 2022
Appointed Cundell, Robin Patrick Goodwin as Director
8 October 2020
Appointed Grant, Craig Ian as Director
19 April 2020
Resigned Colinswood, John as Director
8 January 2020
Appointed Ponnuthurai, Yogarani as Director
8 January 2020
Appointed Rousseau, Bernard Gerald Pierre as Director
8 January 2020
Appointed Quail, Martin Robert as Director
8 January 2020
Resigned Brooks, Christopher George as Director
8 January 2020
Resigned Ginger, Peter William as Director
1 July 2017
Appointed Brooks, Christopher George as Director
1 July 2017
Appointed Ginger, Peter William as Director
30 June 2017
Appointed Colinswood, John as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07104868
Former controllers (3)
29 June 2019
Ceased Peter William Ginger — Has significant influence or control
29 June 2019
Ceased John Colinswood — Has significant influence or control
29 June 2019
Ceased Christopher George Brooks — Has significant influence or control

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Direct Recall Limited DissolvedOwns 75–100% of shares
Opteven Dealer UK Ltd Owns 75–100% of shares
Opteven Insured UK Ltd Owns 75–100% of shares
Opteven Services UK Ltd This company Owns 75–100% of shares
Opteven UK Limited Owns 75–100% of shares
Vehicle Guarantee Services Limited Status not confirmedOwns 75–100% of shares
WMS Rescue and Recovery Ltd Status not confirmedOwns 75–100% of shares
WMS Safe & Sound Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£10
no change
Cash
£984,602
up £882,569 (865%)
2019: £102,033 in the 2020 accounts
Profit
£0
no change
Current Ratio
13.8x
Return on Equity
0%

Trend

Net Assets
£0 £5 £10 2019 2019 2020 £10 £10 £10
Balance sheet detail
202020192019
Current Assets£1,544,798£104,124£140,650
Debtors£560,196£2,091£74,076
Cash£984,602£102,033£66,574
Creditors (< 1 year)£112,008£104,114£140,640
Creditors (> 1 year)£1,432,780
Net Current Assets£1,432,790£10£10
Net Assets£10£10£10
Shareholder Funds£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Other filing
26 October 2026Other filing
26 October 2026Accounts filing
26 October 2026Audit exemption subsidiary accounts31 December 2025
28 May 2026Confirmation statement with no updates27 May 2026
Show all recent filings

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