Menna Overview
Here’s a quick overview of OPTIO GROUP LIMITED 👀 — a London based business that started in 2017.
OPTIO GROUP LIMITED
- Company statusactive
- Company No11032254
- Age8 years 9 months Incorporated 25 October 2017
- Officers7
Address
10th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England
OPTIO GROUP LIMITED is an active company incorporated on 25 October 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Month Ago on 03 Jun 2026
Mortgage Charge Part Both With Charge Number
4 Months Ago on 17 Mar 2026
Mortgage Charge Part Both With Charge Number
4 Months Ago on 17 Mar 2026
Mortgage Charge Part Both With Charge Number
4 Months Ago on 17 Mar 2026
Mortgage Charge Part Both With Charge Number
4 Months Ago on 17 Mar 2026
Mortgage Charge Part Both With Charge Number
4 Months Ago on 17 Mar 2026
Mortgage Charge Part Both With Charge Number
4 Months Ago on 17 Mar 2026
Change Person Director Company With Change Date
6 Months Ago on 21 Jan 2026
Capital Allotment Shares
6 Months Ago on 15 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 02 Dec 2025
Change Person Director Company With Change Date
8 Months Ago on 13 Nov 2025
Change Person Director Company With Change Date
9 Months Ago on 09 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 18 Sep 2025
Accounts With Accounts Type Group
10 Months Ago on 11 Sep 2025
Capital Allotment Shares
11 Months Ago on 05 Aug 2025
Capital Allotment Shares
1 Year Ago on 16 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 02 Apr 2025
Capital Allotment Shares
1 Year Ago on 07 Feb 2025
Second Filing Capital Allotment Shares
1 Year Ago on 12 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Oct 2024
Second Filing Of Director Appointment With Name
1 Year Ago on 26 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Group
1 Year Ago on 23 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Sep 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALLIDUS SECRETARIES LIMITED | corporate secretary | 01 Jul 2024 | |
| AUJLA, Jatender Singh | director | May 1982 | 30 Oct 2017 |
| BISCHOPS, Jeroen | director | Dec 1983 | 06 Dec 2021 |
| FOSH, Matthew Kailey | director | Sep 1957 | 27 Oct 2020 |
| GOODHEW, Heather Margaret | director | Apr 1960 | 15 Apr 2024 |
| MUGGE, Mark Stephen | director | Oct 1969 | 10 Nov 2023 |
| SONI, Deepak | director | Jun 1980 | 05 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Leo Intermediateco Limited | 24 Apr 2019 | |
| Leo Midco Limited | 24 Jan 2018 | |
| Norose Company Secretarial Services Limited | 25 Oct 2017 |
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Menna Overview
Here’s a quick overview of OPTIO GROUP LIMITED 👀 — a London based business that started in 2017.