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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.
Status
Active
Active since incorporation
Company No
09524616
Private limited company
Age
10 years
Incorporated 2 April 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
10th Floor, 1 Minster Court
Mincing Lane
London
EC3R 7AA
England
Same address for the past 5 years
Telephone
02038592160
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Insurance Director • British • Lives in England • Born in Jun 1967
Director • Group Underwriting Manager • British • Lives in England • Born in Nov 1986
Director • Group Chief Risk Officer • British • Lives in UK • Born in Nov 1975
Director • Chairman • British • Lives in England • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Optio Risk Services Ltd
Insiyah Davenport, Gary John Head, and 5 more are mutual people.
Active
Optio Group Services Limited
Deepak Soni, Insiyah Davenport, and 3 more are mutual people.
Active
Brockwell Capital Limited
Kevin Francis Cleary, Andrew Stuart Graham, and 2 more are mutual people.
Active
Optio Group Limited
Deepak Soni, Matthew Kailey Fosh, and 2 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
Matthew Kailey Fosh, Mark Stephen Mugge, 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
£12.35M
Increased by £3.26M (+36%)
Turnover
£13.83M
Increased by £6.03M (+77%)
Employees
10
Decreased by 1 (-9%)
Total Assets
£21.25M
Increased by £6.31M (+42%)
Total Liabilities
-£19.6M
Increased by £6.6M (+51%)
Net Assets
£1.64M
Decreased by £294K (-15%)
Debt Ratio (%)
92%
Increased by 5.23% (+6%)
Latest Activity
Mr Deepak Soni Details Changed
5 Months Ago on 3 Apr 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Mr Gary John Head Appointed
6 Months Ago on 3 Mar 2025
Mrs Insiyah Davenport Details Changed
6 Months Ago on 12 Feb 2025
Hannah Jean Greaves Resigned
7 Months Ago on 30 Jan 2025
Andrew Stuart Graham Resigned
7 Months Ago on 30 Jan 2025
Mrs Insiyah Davenport Appointed
9 Months Ago on 21 Nov 2024
Deepak Soni Appointed
10 Months Ago on 28 Oct 2024
New Charge Registered
11 Months Ago on 10 Oct 2024
New Charge Registered
11 Months Ago on 30 Sep 2024
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Documents
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
Registration of charge 095246160006, created on 10 October 2024
Submitted on 11 Oct 2024
Registration of charge 095246160005, created on 30 September 2024
Submitted on 1 Oct 2024
Repayment History
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