Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Leo Intermediateco Limited
- Incorporated
- 15 January 2019 (7 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Fares BouhadibaDeepak Soni
- Controlled by
- Jatender Singh Aujla
- Accounts type
- Group
- Region
- Greater London
- Address
- 10th Floor1 Minster CourtMincing LaneLondonEC3R 7AA
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Bouhadiba, Fares
Director · Appointed 16 December 2025
French
Born October 1994 (32)
Director · Appointed 16 December 2025
British
Born October 1969 (57)
Soni, Deepak
Director · Appointed 16 December 2025
British
Born June 1980 (46)
Corporate Secretary · Appointed 1 July 2024
Director · Appointed 6 December 2021
Dutch
Born December 1983 (42)
Director · Appointed 15 January 2019
Also at Optio Group Limited · more companies
British
Born May 1982 (44)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 22 May 2025
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1982 (44)
Former controllers (2)
22 May 2025
Ceased Spring Midco Ltd — Owns 75–100% of shares
14 July 2022
Ceased Leo Midco Limited — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Leo Intermediateco Limited This company
Optio GBP Debtco Ltd Owns 75–100% of shares
Optio Group Limited 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Amended group of companies' accounts | 31 December 2025 | ||
| 8 September 2026 | Cessation of a person with significant control | |||
| 7 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 7 September 2026 | Notification of a person with significant control | |||
| 29 July 2026 | Statement of capital following an allotment of shares |
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