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Optum UK Solutions Group Limited

Optum UK Solutions Group Limited is an active company incorporated on 11 January 2007 with the registered office located in London, Greater London. Optum UK Solutions Group Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06048771
Private limited company
Age
18 years
Incorporated 11 January 2007
Size
Unreported
Confirmation
Submitted
Dated 11 January 2025 (7 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
10th Floor 5 Merchant Square West
London
W2 1AS
England
Address changed on 17 May 2022 (3 years ago)
Previous address was Thames House Mere Park Dedmere Road Marlow SL7 1PB England
Telephone
020 71210560
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1979
Director • VP Optum Oga/Interim Optum UK Ceo • American • Lives in United States • Born in Feb 1967
Director • British • Lives in England • Born in May 1973
Director • British • Lives in England • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Optum Solutions UK Holdings Limited
Mr Neil David Anderson, Ricardo Assuncao Moura, and 1 more are mutual people.
Active
Optum Health Solutions (UK) Limited
Mr Neil David Anderson, Ricardo Assuncao Moura, and 1 more are mutual people.
Active
Timberholme Properties Limited
Suzanne Marie Foster is a mutual person.
Active
Egton Medical Information Systems Limited
Suzanne Marie Foster is a mutual person.
Active
St.Mary's Mead (Maidenhead) Management Limited
Suzanne Marie Foster is a mutual person.
Active
UHG Holdings UK Iv Limited
Mr Neil David Anderson is a mutual person.
Active
Emis Group Limited
Suzanne Marie Foster is a mutual person.
Active
UHG Holdings UK Vi Limited
Mr Neil David Anderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£483K
Decreased by £1.63M (-77%)
Turnover
£12.08M
Increased by £3.13M (+35%)
Employees
83
Increased by 4 (+5%)
Total Assets
£49.31M
Increased by £1.65M (+3%)
Total Liabilities
-£2.38M
Increased by £491K (+26%)
Net Assets
£46.93M
Increased by £1.16M (+3%)
Debt Ratio (%)
5%
Increased by 0.86% (+22%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 12 Jun 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Mr Michael James Kriofsky Appointed
10 Months Ago on 8 Nov 2024
Suzanne Marie Foster Resigned
10 Months Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Ricardo Assuncao Moura Resigned
1 Year 3 Months Ago on 16 May 2024
Robin Charles Norman Sergeant Resigned
1 Year 5 Months Ago on 1 Apr 2024
Ms Suzanne Marie Foster Appointed
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 13 Jan 2025
Appointment of Mr Michael James Kriofsky as a director on 8 November 2024
Submitted on 19 Nov 2024
Termination of appointment of Suzanne Marie Foster as a director on 8 November 2024
Submitted on 8 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 15 Jul 2024
Termination of appointment of Ricardo Assuncao Moura as a director on 16 May 2024
Submitted on 17 Jun 2024
Appointment of Ms Suzanne Marie Foster as a director on 1 April 2024
Submitted on 2 Apr 2024
Termination of appointment of Robin Charles Norman Sergeant as a director on 1 April 2024
Submitted on 2 Apr 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 24 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 7 Aug 2023
Repayment History
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