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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.
Status
Active
Active since incorporation
Company No
09440415
Private limited company
Age
10 years
Incorporated 16 February 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
10th Floor, 1 Minster Court
Mincing Lane
London
EC3R 7AA
England
Same address for the past 5 years
Telephone
07479459259
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Oct 1969
Director • Insurance Professional • British • Lives in England • Born in Jun 1980
Director • Chairman • British • Lives in England • Born in Sep 1957
Director • Insurance Director • British • Lives in England • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Optio Underwriting Ltd
Kevin Francis Cleary, Deepak Soni, and 5 more are mutual people.
Active
Optio Group Services Limited
Kevin Francis Cleary, Deepak Soni, and 3 more are mutual people.
Active
Optio Group Limited
Deepak Soni, Matthew Kailey Fosh, and 2 more are mutual people.
Active
Brockwell Capital Limited
Kevin Francis Cleary, Mark Stephen Mugge, and 1 more are mutual people.
Active
Anchor Bidco Limited
Matthew Kailey Fosh, Mark Stephen Mugge, and 1 more are mutual people.
Active
UK GBP Newco Ltd
Matthew Kailey Fosh, Mark Stephen Mugge, 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
Matthew Kailey Fosh, Mark Stephen Mugge, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.1M
Decreased by £6.6M (-86%)
Turnover
£2.99M
Decreased by £545K (-15%)
Employees
2
Decreased by 8 (-80%)
Total Assets
£6.23M
Decreased by £7.34M (-54%)
Total Liabilities
-£4.38M
Decreased by £2.96M (-40%)
Net Assets
£1.84M
Decreased by £4.38M (-70%)
Debt Ratio (%)
70%
Increased by 16.25% (+30%)
Latest Activity
Mr Gary John Head Appointed
6 Months Ago on 3 Mar 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Mrs Insiyah Davenport Details Changed
6 Months Ago on 12 Feb 2025
Mrs Insiyah Davenport Appointed
8 Months Ago on 19 Dec 2024
Deepak Soni Appointed
9 Months Ago on 26 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Kevin Francis Cleary Resigned
1 Year 2 Months Ago on 3 Jul 2024
Callidus Secretaries Limited Appointed
1 Year 2 Months Ago on 1 Jul 2024
David Peter Robinson Resigned
1 Year 4 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
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Documents
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
Termination of appointment of David Peter Robinson as a director on 15 April 2024
Submitted on 23 Apr 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 19 Feb 2024
Repayment History
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