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Optio Underwriting Ltd
Optio Underwriting Ltd is an active company incorporated on 2 April 2015 with the registered office located in London, City of London. Optio Underwriting Ltd was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09524616
Private limited company
Age
10 years
Incorporated
2 April 2015
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Confirmation
Submitted
Dated
2 April 2025
(6 months ago)
Next confirmation dated
2 April 2026
Due by
16 April 2026
(5 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Optio Underwriting 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
02038592160
Email
Unreported
Website
Coveprograms.com
See All Contacts
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Callidus Secretaries Limited
Secretary • Secretary
Matthew Kailey Fosh
Director • Chairman • British • Lives in England • Born in Sep 1957
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
Kevin Francis Cleary
Director • Insurance Professional • British • Lives in England • Born in May 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Optio Risk Services 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
Brockwell Capital Limited
Callidus Secretaries Limited, Kevin Francis Cleary, and 2 more are mutual people.
Active
Optio Group Limited
Callidus Secretaries Limited, Deepak Soni, and 2 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
£12.73M
Increased by £377K (+3%)
Turnover
£17.78M
Increased by £3.95M (+29%)
Employees
8
Decreased by 2 (-20%)
Total Assets
£30.22M
Increased by £8.97M (+42%)
Total Liabilities
-£20.51M
Increased by £905K (+5%)
Net Assets
£9.71M
Increased by £8.07M (+492%)
Debt Ratio (%)
68%
Decreased by 24.4% (-26%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Sep 2025
Mr Mark Stephen Mugge Details Changed
2 Months Ago on 22 Aug 2025
Mr Deepak Soni Details Changed
6 Months Ago on 3 Apr 2025
Confirmation Submitted
6 Months Ago on 3 Apr 2025
Mr Gary John Head Appointed
7 Months Ago on 3 Mar 2025
Mrs Insiyah Davenport Details Changed
8 Months Ago on 12 Feb 2025
Hannah Jean Greaves Resigned
8 Months Ago on 30 Jan 2025
Andrew Stuart Graham Resigned
8 Months Ago on 30 Jan 2025
Mrs Insiyah Davenport Appointed
11 Months Ago on 21 Nov 2024
Deepak Soni Appointed
11 Months Ago on 28 Oct 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
Full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Director's details changed for Mr Deepak Soni on 3 April 2025
Submitted on 4 Apr 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 3 Apr 2025
Appointment of Mr Gary John Head as a director on 3 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Hannah Jean Greaves as a director on 30 January 2025
Submitted on 20 Feb 2025
Director's details changed for Mrs Insiyah Davenport on 12 February 2025
Submitted on 12 Feb 2025
Termination of appointment of Andrew Stuart Graham as a director on 30 January 2025
Submitted on 3 Feb 2025
Appointment of Mrs Insiyah Davenport as a director on 21 November 2024
Submitted on 18 Dec 2024
Appointment of Deepak Soni as a director on 28 October 2024
Submitted on 10 Dec 2024
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Repayment History
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