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.


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  • Credit limit£
  • CCJs
    0

  • 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

event
Capital Allotment Shares

1 Month Ago on 03 Jun 2026

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Mortgage Charge Part Both With Charge Number

4 Months Ago on 17 Mar 2026

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Mortgage Charge Part Both With Charge Number

4 Months Ago on 17 Mar 2026

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Mortgage Charge Part Both With Charge Number

4 Months Ago on 17 Mar 2026

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Mortgage Charge Part Both With Charge Number

4 Months Ago on 17 Mar 2026

warning
Mortgage Charge Part Both With Charge Number

4 Months Ago on 17 Mar 2026

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Mortgage Charge Part Both With Charge Number

4 Months Ago on 17 Mar 2026

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Change Person Director Company With Change Date

6 Months Ago on 21 Jan 2026

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Capital Allotment Shares

6 Months Ago on 15 Jan 2026

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Mortgage Create With Deed With Charge Number Charge Creation Date

7 Months Ago on 02 Dec 2025

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Change Person Director Company With Change Date

8 Months Ago on 13 Nov 2025

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Change Person Director Company With Change Date

9 Months Ago on 09 Oct 2025

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Confirmation Statement With Updates

10 Months Ago on 18 Sep 2025

finance
Accounts With Accounts Type Group

10 Months Ago on 11 Sep 2025

event
Capital Allotment Shares

11 Months Ago on 05 Aug 2025

event
Capital Allotment Shares

1 Year Ago on 16 Apr 2025

event
Change To A Person With Significant Control

1 Year Ago on 02 Apr 2025

event
Capital Allotment Shares

1 Year Ago on 07 Feb 2025

event
Second Filing Capital Allotment Shares

1 Year Ago on 12 Nov 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 11 Oct 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 01 Oct 2024

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Second Filing Of Director Appointment With Name

1 Year Ago on 26 Sep 2024

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Change Person Director Company With Change Date

1 Year Ago on 25 Sep 2024

finance
Accounts With Accounts Type Group

1 Year Ago on 23 Sep 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 11 Sep 2024

People

Officers7

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CALLIDUS SECRETARIES LIMITEDcorporate secretary 01 Jul 2024
AUJLA, Jatender Singhdirector May 198230 Oct 2017
BISCHOPS, Jeroendirector Dec 198306 Dec 2021
FOSH, Matthew Kaileydirector Sep 195727 Oct 2020
GOODHEW, Heather Margaretdirector Apr 196015 Apr 2024
MUGGE, Mark Stephendirector Oct 196910 Nov 2023
SONI, Deepakdirector Jun 198005 Sept 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Leo Intermediateco Limited 24 Apr 2019
Leo Midco Limited 24 Jan 2018
Norose Company Secretarial Services Limited 25 Oct 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.