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Optio Europe Brokers Limited UK Branch

Optio Europe Brokers Limited UK Branch is an active company incorporated on 1 April 2022 with the registered office located in . Optio Europe Brokers Limited UK Branch was registered 3 years ago.
Status
Active
Active since incorporation
Company No
FC039469
Overseas company
Age
3 years
Incorporated 1 April 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2024
Contact
Address
Level 2, The Forum
Constitution Street
Mosta
Mst9051
Malta
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Optio Risk Services Ltd
Matthew Kailey Fosh is a mutual person.
Active
Optio Underwriting Ltd
Matthew Kailey Fosh is a mutual person.
Active
Optio Group Limited
Matthew Kailey Fosh is a mutual person.
Active
Anchor Bidco Limited
Matthew Kailey Fosh is a mutual person.
Active
Harrow Educational Investments Limited
Matthew Kailey Fosh is a mutual person.
Active
UK GBP Newco Ltd
Matthew Kailey Fosh is a mutual person.
Active
UK USD Newco Ltd
Matthew Kailey Fosh is a mutual person.
Active
UK Eur Newco Ltd
Matthew Kailey Fosh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.39M
Increased by £58.5K (+3%)
Turnover
£3.11M
Increased by £1.14M (+58%)
Employees
1
Same as previous period
Total Assets
£7.24M
Increased by £1.92M (+36%)
Total Liabilities
-£6.56M
Increased by £1.91M (+41%)
Net Assets
£674.97K
Increased by £17.21K (+3%)
Debt Ratio (%)
91%
Increased by 3.05% (+3%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 13 Oct 2025
Kevin Francis Cleary Resigned
1 Year 4 Months Ago on 19 Sep 2024
Mr Matthew Kailey Fosh Appointed
1 Year 5 Months Ago on 20 Aug 2024
David Peter Robinson Resigned
1 Year 8 Months Ago on 1 May 2024
Udaiveer Anand Resigned
2 Years 7 Months Ago on 31 May 2023
Mr Udaiveer Anand Appointed
3 Years Ago on 20 Dec 2022
Mr David Peter Robinson Appointed
3 Years Ago on 30 Sep 2022
John Peter Michael Mawson Resigned
3 Years Ago on 30 Jun 2022
Paul Frederick Darmanin Resigned
3 Years Ago on 11 May 2022
UK Establishment Registered
3 Years Ago on 11 May 2022
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Documents
Full accounts made up to 31 December 2023
Submitted on 13 Oct 2025
Termination of appointment of Kevin Francis Cleary as a director on 19 September 2024
Submitted on 21 Oct 2024
Appointment of Mr Matthew Kailey Fosh as a director on 20 August 2024
Submitted on 30 Sep 2024
Termination of appointment of Paul Frederick Darmanin as a director on 11 May 2022
Submitted on 26 Jul 2024
Termination of appointment of David Peter Robinson as a director on 1 May 2024
Submitted on 1 Jul 2024
Termination of appointment of Udaiveer Anand as a director on 31 May 2023
Submitted on 29 Jun 2023
Appointment of Mr Udaiveer Anand as a director on 20 December 2022
Submitted on 30 Jan 2023
Termination of appointment of John Peter Michael Mawson as a director on 30 June 2022
Submitted on 12 Dec 2022
Appointment of Mr David Peter Robinson as a director on 30 September 2022
Submitted on 24 Oct 2022
Registration of a UK establishment of an overseas company
Submitted on 11 May 2022
Repayment History
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