Website & contact details
- Website
Optio Group Limited
- Incorporated
- 25 October 2017 (9 years)
- Previously known as
- Leo Bidco Limited (until 18 September 2019)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 10th Floor1 Minster CourtMincing LaneLondonEC3R 7AA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 5 September 2024
British
Born June 1980 (46)
Corporate Secretary · Appointed 1 July 2024
Director · Appointed 10 November 2023
British
Born October 1969 (57)
Director · Appointed 6 December 2021
Dutch
Born December 1983 (42)
Director · Appointed 27 October 2020
British
Born September 1957 (69)
Director · Appointed 30 October 2017
Also at Leo Intermediateco Limited · more companies
British
Born May 1982 (44)
Officer history (21 former)
15 July 2026
5 September 2024
1 July 2024
1 May 2024
26 April 2024
15 April 2024
10 April 2024
Resigned Petrosyan, Tigran as Director
29 March 2024
29 March 2024
29 March 2024
29 March 2024
10 November 2023
31 May 2023
3 March 2023
3 March 2023
24 January 2023
Appointed Petrosyan, Tigran as Director
24 January 2023
Resigned Belanger, Tanguy as Director
30 June 2022
7 March 2022
28 February 2022
11 February 2022
Resigned Germano, Todd Joseph as Director
1 January 2022
Resigned Dale, George David as Director
6 December 2021
6 December 2021
Appointed Belanger, Tanguy as Director
30 November 2021
Resigned Radosevic, Tin as Director
23 November 2021
Resigned Chanrai, Kabir Deepak as Director
27 October 2020
27 October 2020
29 July 2020
29 July 2020
Appointed Chanrai, Kabir Deepak as Director
30 April 2020
Appointed Germano, Todd Joseph as Director
22 January 2020
22 January 2020
21 October 2019
7 October 2019
5 September 2019
5 September 2019
5 September 2019
Appointed Radosevic, Tin as Director
5 September 2019
5 September 2019
5 September 2019
5 September 2019
Appointed Dale, George David as Director
5 September 2019
30 October 2017
30 October 2017
30 October 2017
25 October 2017
25 October 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11768386
Former controllers (2)
24 April 2019
Ceased Leo Midco Limited — Owns 75–100% of shares
30 October 2017
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Optio GBP Debtco Ltd Owns 75–100% of shares
Optio Group Limited This company Owns 75–100% of shares
Anchor Bidco Limited Owns 75–100% of shares (as a firm)
Ascent Underwriting LLP Holds 75–100% of voting rights
Badger Bidco Limited Owns 75–100% of shares (as a firm)
Brockwell Capital Limited Owns 75–100% of shares
Custodian Management Limited Owns 75–100% of shares
Gardian Marine Ltd Owns 75–100% of shares
Optio Group Services Limited Owns 75–100% of shares
Optio Risk Services Ltd Owns 75–100% of shares
Optio Underwriting Ltd Owns 75–100% of shares
What Optio Group say about themselves
“....Trends in business insurance.... Explore some of our thought leaders articles and blogs, as well as company news”
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 11 September 2026 | Confirmation statement with updates | 5 September 2026 | ||
| 31 July 2026 | Statement of capital following an allotment of shares | |||
| 29 July 2026 | Statement of capital following an allotment of shares | |||
| 22 July 2026 | Termination of appointment of a director |
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