Website & contact details
- Group website
- The site of this company’s group or brand.
Options Greathire Limited
- Incorporated
- 23 July 2019 (7 years)
- Previously known as
- AI London Holdings Ltd (until 30 April 2020)
- Industry
- Activities of other holding companies n.e.c. (64209) Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)Other business support service activities n.e.c. (82990)
- Directors
- Olivier André GentyMarc Joseph Rocagel
- Owned by
- Jacques Georges Andre Poinsot-WalbaumMarie Henriette Gertrude Poinsot-Walbaum
- Accounts type
- Full
- Region
- Greater London
- Address
- Unit 602Central WayFelthamTW14 0RX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 May 2020
British
Born November 1975
Genty, Olivier André
Director · Appointed 8 November 2019
French
Born February 1969 (57)
Rocagel, Marc Joseph
Director · Appointed 8 November 2019
French
Born August 1963 (63)
Roy, Laurent Francois
Director · Appointed 8 November 2019
French
Born October 1965 (61)
Officer history (1 former)
6 May 2020
8 November 2019
Appointed Genty, Olivier André as Director
8 November 2019
Appointed Rocagel, Marc Joseph as Director
8 November 2019
Appointed Roy, Laurent Francois as Director
8 November 2019
Resigned Insinna, Aundrea Mary as Director
23 July 2019
Appointed Insinna, Aundrea Mary as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jacques Georges Andre Poinsot-Walbaum
Individual · Notified 8 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born April 1954 (72)
Marie Henriette Gertrude Poinsot-Walbaum
Individual · Notified 8 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born February 1961 (65)
Former controllers (1)
8 November 2019
Ceased Aundrea Mary Insinna — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- (£423,799)
- Cash
- £439,819
- Profit Before Tax
- (£1,533,162)
- Employees
- 128
- Debt Ratio
- 106%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,468,127 | £4,798,651 | £3,528,671 | £1,785,449 | £991,650 |
| Current Assets | £2,934,828 | £2,723,860 | £2,480,084 | £2,358,892 | £1,428,278 |
| Debtors | £2,457,874 | £2,230,893 | |||
| Cash | £439,819 | £450,643 | £236,308 | £1,427,480 | £903,411 |
| Creditors (< 1 year) | £7,428,359 | £5,851,672 | £3,688,260 | £2,075,912 | £1,673,009 |
| Creditors (> 1 year) | £373,476 | £546,476 | £6,094 | £11,781 | £22,690 |
| Net Current Assets | (£4,493,531) | (£3,127,812) | (£1,208,176) | £282,980 | (£244,731) |
| Net Assets | (£423,799) | £1,109,363 | £2,314,401 | £2,056,648 | £724,229 |
| Shareholder Funds | (£423,799) | £1,109,363 | £2,314,401 | £2,056,648 | £724,229 |
Filings 31
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Confirmation statement with no updates | 13 July 2026 | ||
| 20 March 2026 | Full accounts | 31 December 2025 | ||
| 21 July 2025 | Confirmation statement with updates | 13 July 2025 | ||
| 12 May 2025 | Full accounts | 31 December 2024 | ||
| 30 January 2025 | Notification of a person with significant control |
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