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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Gouttenoire, Marine Christine Cécile
    Born in December 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Waite, Andrew
    Born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Kilbourne, Scott Edward
    Born in July 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
    Kilbourne, Scott Edward
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Quail, Martin Robert
    Born in December 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-01-08 ~ now
    OF - Director → CIF 0
  • 5
    Troyes, Ludovic
    Born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ now
    OF - Director → CIF 0
  • 6
    WMS GROUP (UK) LTD - 2023-06-26
    icon of addressSuite 1, Oxford House, Oxford Road, Thame, Oxfordshire, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Profit/Loss (Company account)
    4,172,168 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2017-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Monks, Neil Timothy
    Retail Sales & Customer Services Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-17 ~ 2022-11-21
    OF - Director → CIF 0
  • 2
    Ponnuthurai, Yogarani
    Finance Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-08 ~ 2022-02-28
    OF - Director → CIF 0
  • 3
    Colinswood, John
    Managing Director born in January 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2020-04-19
    OF - Director → CIF 0
    Mr John Colinswood
    Born in January 1956
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-07-01 ~ 2019-06-29
    PE - Has significant influence or control → CIF 0
  • 4
    Grant, Craig Ian
    Company Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-08 ~ 2023-09-29
    OF - Director → CIF 0
  • 5
    Cundell, Robin Patrick Goodwin
    Finance Director born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-17 ~ 2023-11-06
    OF - Director → CIF 0
  • 6
    Brooks, Christopher George
    Director born in February 1940
    Individual
    Officer
    icon of calendar 2017-07-01 ~ 2020-01-08
    OF - Director → CIF 0
    Mr Christopher George Brooks
    Born in February 1940
    Individual
    Person with significant control
    icon of calendar 2017-07-01 ~ 2019-06-29
    PE - Has significant influence or control → CIF 0
  • 7
    Ginger, Peter William
    Director born in February 1949
    Individual
    Officer
    icon of calendar 2017-07-01 ~ 2020-01-08
    OF - Director → CIF 0
    Mr Peter William Ginger
    Born in February 1949
    Individual
    Person with significant control
    icon of calendar 2017-07-01 ~ 2019-06-29
    PE - Has significant influence or control → CIF 0
  • 8
    Rousseau, Bernard Gerald Pierre
    Cfo born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-08 ~ 2024-04-04
    OF - Director → CIF 0
parent relation
Company in focus

OPTEVEN SERVICES UK LTD

Previous name
SAFE AND SOUND VRA LTD - 2023-06-26
Standard Industrial Classification
65202 - Non-life Reinsurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
Profit/Loss
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-07-01 ~ 2019-12-31
Debtors
560,196 GBP2020-12-31
2,091 GBP2019-12-31
Cash at bank and in hand
984,602 GBP2020-12-31
102,033 GBP2019-12-31
Current Assets
1,544,798 GBP2020-12-31
104,124 GBP2019-12-31
Net Current Assets/Liabilities
1,432,790 GBP2020-12-31
10 GBP2019-12-31
Total Assets Less Current Liabilities
1,432,790 GBP2020-12-31
10 GBP2019-12-31
Creditors
Amounts falling due after one year
-1,432,780 GBP2020-12-31
Net Assets/Liabilities
10 GBP2020-12-31
10 GBP2019-12-31
Equity
Called up share capital
10 GBP2020-12-31
10 GBP2019-12-31
10 GBP2019-06-30
Equity
10 GBP2020-12-31
10 GBP2019-12-31
10 GBP2019-06-30
Trade Debtors/Trade Receivables
-8,579 GBP2020-12-31
Amounts owed by group undertakings and participating interests
568,775 GBP2020-12-31
2,091 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
28,522 GBP2020-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
37,576 GBP2020-12-31
2,908 GBP2019-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
45,910 GBP2020-12-31
2,427 GBP2019-12-31
Other Creditors
Amounts falling due within one year
98,779 GBP2019-12-31
Amounts falling due after one year
1,432,780 GBP2020-12-31
  • OPTEVEN SERVICES UK LTD
    Info
    SAFE AND SOUND VRA LTD - 2023-06-26
    Registered number 10843451
    icon of addressSuite 1, Oxford House, Oxford Road, Thame, Oxfordshire OX9 2AH
    PRIVATE LIMITED COMPANY incorporated on 2017-06-30 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.