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Optio Group Limited

Optio Group Limited is an active company incorporated on 25 October 2017 with the registered office located in London, City of London. Optio Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11032254
Private limited company
Age
7 years
Incorporated 25 October 2017
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (11 months remaining)
Last change occurred 24 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10th Floor, 1 Minster Court
Mincing Lane
London
EC3R 7AA
England
Same address for the past 5 years
Telephone
020 36428250
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • Director • Insurance Professional • British • Lives in England • Born in Jun 1980
Secretary • Secretary
Director • Private Equity Investor • British • Lives in England • Born in May 1982
Director • British • Lives in England • Born in Oct 1969
Director • Dutch • Lives in UK • Born in Dec 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Optio Risk Services Ltd
Matthew Kailey Fosh, Deepak Soni, and 2 more are mutual people.
Active
Optio Underwriting Ltd
Matthew Kailey Fosh, Deepak Soni, and 2 more are mutual people.
Active
Leo Intermediateco Limited
Jeroen Bischops, Callidus Secretaries Limited, and 1 more are mutual people.
Active
Optio Group Services Limited
Deepak Soni, 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
Brands
Optio Group
Optio Group is a Managing General Agent (MGA) that combines technology and expertise in the insurance market.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£27.43M
Increased by £5.56M (+25%)
Turnover
£36.09M
Increased by £8.84M (+32%)
Employees
87
Increased by 3 (+4%)
Total Assets
£127.01M
Increased by £17.14M (+16%)
Total Liabilities
-£122.21M
Increased by £22.23M (+22%)
Net Assets
£4.8M
Decreased by £5.1M (-52%)
Debt Ratio (%)
96%
Increased by 5.23% (+6%)
Latest Activity
Confirmation Submitted
24 Days Ago on 18 Sep 2025
Group Accounts Submitted
1 Month Ago on 11 Sep 2025
Mr Mark Stephen Mugge Details Changed
1 Month Ago on 22 Aug 2025
New Charge Registered
1 Year Ago on 10 Oct 2024
New Charge Registered
1 Year Ago on 30 Sep 2024
Group Accounts Submitted
1 Year Ago on 23 Sep 2024
Deepak Soni Details Changed
1 Year 1 Month Ago on 5 Sep 2024
Deepak Soni Appointed
1 Year 1 Month Ago on 5 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
Leo Intermediateco Limited (PSC) Details Changed
5 Years Ago on 17 Oct 2019
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Documents
Director's details changed for Mr Mark Stephen Mugge on 22 August 2025
Submitted on 9 Oct 2025
Confirmation statement made on 5 September 2025 with updates
Submitted on 18 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Statement of capital following an allotment of shares on 5 August 2025
Submitted on 5 Aug 2025
Statement of capital following an allotment of shares on 15 April 2025
Submitted on 16 Apr 2025
Change of details for Leo Intermediateco Limited as a person with significant control on 17 October 2019
Submitted on 2 Apr 2025
Statement of capital following an allotment of shares on 6 February 2025
Submitted on 7 Feb 2025
Second filing of a statement of capital following an allotment of shares on 31 December 2023
Submitted on 12 Nov 2024
Registration of charge 110322540005, created on 10 October 2024
Submitted on 11 Oct 2024
Registration of charge 110322540004, created on 30 September 2024
Submitted on 1 Oct 2024
Repayment History
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