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Optio Risk Services Ltd
Optio Risk Services Ltd is an active company incorporated on 16 February 2015 with the registered office located in London, City of London. Optio Risk Services Ltd was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09440415
Private limited company
Age
10 years
Incorporated
16 February 2015
Size
Unreported
Confirmation
Submitted
Dated
16 February 2025
(8 months ago)
Next confirmation dated
16 February 2026
Due by
2 March 2026
(4 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Optio Risk Services Ltd
Contact
Update Details
Address
10th Floor, 1 Minster Court
Mincing Lane
London
EC3R 7AA
England
Same address for the past
5 years
Companies in EC3R 7AA
Telephone
07479459259
Email
Unreported
Website
Bayriskservices.com
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Callidus Secretaries Limited
Secretary • Secretary
Mark Stephen Mugge
Director • British • Lives in England • Born in Oct 1969
Deepak Soni
Director • Insurance Professional • British • Lives in England • Born in Jun 1980
Matthew Kailey Fosh
Director • Chairman • British • Lives in England • Born in Sep 1957
Gary John Head
Director • Insurance Director • British • Lives in England • Born in Jun 1967
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Optio Underwriting Ltd
Callidus Secretaries Limited, Kevin Francis Cleary, and 5 more are mutual people.
Active
Optio Group Services Limited
Callidus Secretaries Limited, Kevin Francis Cleary, and 3 more are mutual people.
Active
Optio Group Limited
Callidus Secretaries Limited, Deepak Soni, and 2 more are mutual people.
Active
Brockwell Capital Limited
Callidus Secretaries Limited, Kevin Francis Cleary, and 1 more are mutual people.
Active
Anchor Bidco Limited
Callidus Secretaries Limited, Matthew Kailey Fosh, and 1 more are mutual people.
Active
UK GBP Newco Ltd
Callidus Secretaries Limited, Matthew Kailey Fosh, and 1 more are mutual people.
Active
UK USD Newco Ltd
Callidus Secretaries Limited, Matthew Kailey Fosh, and 1 more are mutual people.
Active
UK Eur Newco Ltd
Callidus Secretaries Limited, Matthew Kailey Fosh, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£6.17M
Increased by £5.07M (+459%)
Turnover
£1.86M
Decreased by £1.13M (-38%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£19.78M
Increased by £13.56M (+218%)
Total Liabilities
-£8.55M
Increased by £4.17M (+95%)
Net Assets
£11.23M
Increased by £9.39M (+509%)
Debt Ratio (%)
43%
Decreased by 27.15% (-39%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 11 Sep 2025
Mr Mark Stephen Mugge Details Changed
2 Months Ago on 22 Aug 2025
Mr Gary John Head Appointed
7 Months Ago on 3 Mar 2025
Confirmation Submitted
7 Months Ago on 25 Feb 2025
Mrs Insiyah Davenport Details Changed
8 Months Ago on 12 Feb 2025
Mrs Insiyah Davenport Appointed
10 Months Ago on 19 Dec 2024
Deepak Soni Appointed
11 Months Ago on 26 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 25 Jul 2024
Kevin Francis Cleary Resigned
1 Year 3 Months Ago on 3 Jul 2024
Callidus Secretaries Limited Appointed
1 Year 3 Months Ago on 1 Jul 2024
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Get Credit Report
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Documents
Director's details changed for Mr Mark Stephen Mugge on 22 August 2025
Submitted on 9 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 11 Sep 2025
Appointment of Mr Gary John Head as a director on 3 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 25 Feb 2025
Director's details changed for Mrs Insiyah Davenport on 12 February 2025
Submitted on 12 Feb 2025
Appointment of Mrs Insiyah Davenport as a director on 19 December 2024
Submitted on 17 Jan 2025
Appointment of Deepak Soni as a director on 26 November 2024
Submitted on 10 Dec 2024
Appointment of Callidus Secretaries Limited as a secretary on 1 July 2024
Submitted on 20 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 25 Jul 2024
Termination of appointment of Kevin Francis Cleary as a director on 3 July 2024
Submitted on 16 Jul 2024
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Repayment History
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