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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 8
  • 1
    Soni, Deepak
    Born in June 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Goodhew, Heather Margaret
    Born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Bischops, Jeroen
    Born in December 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Fosh, Matthew Kailey
    Born in September 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-10-27 ~ now
    OF - Director → CIF 0
  • 5
    Mugge, Mark Stephen
    Born in October 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2023-11-10 ~ now
    OF - Director → CIF 0
  • 6
    Aujla, Jatender Singh
    Born in May 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-10-30 ~ now
    OF - Director → CIF 0
  • 7
    icon of address36, Old Jewry, London, United Kingdom
    Active Corporate (5 parents, 153 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 8
    icon of address10th Floor, 1 Minster Court, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-04-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Belanger, Tanguy
    Company Director born in August 1989
    Individual
    Officer
    icon of calendar 2021-12-06 ~ 2023-01-24
    OF - Director → CIF 0
  • 2
    Harden, Robert John
    Chief Financial Officer born in November 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-09-05 ~ 2020-10-27
    OF - Director → CIF 0
  • 3
    Petrosyan, Tigran
    Director born in February 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-24 ~ 2024-04-10
    OF - Director → CIF 0
  • 4
    Mawson, John Peter Michael
    Chief Operating Officer born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-05 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Robinson, David Peter
    Company Director born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-07 ~ 2024-05-01
    OF - Director → CIF 0
  • 6
    Barker-hahlo, Robin Douglas
    Insurance Broker born in August 1966
    Individual
    Officer
    icon of calendar 2020-01-22 ~ 2023-03-03
    OF - Director → CIF 0
  • 7
    Umbers, David Michael Robert
    Insurance Professional born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-05 ~ 2024-03-29
    OF - Director → CIF 0
  • 8
    Dale, George David
    Insurance Professional born in February 1959
    Individual
    Officer
    icon of calendar 2019-09-05 ~ 2022-01-01
    OF - Director → CIF 0
  • 9
    Western, Paul David
    Insurance Professional born in December 1966
    Individual
    Officer
    icon of calendar 2019-10-07 ~ 2022-02-28
    OF - Director → CIF 0
  • 10
    Weston, Clive
    Co Secretary born in June 1972
    Individual (56 offsprings)
    Officer
    icon of calendar 2017-10-25 ~ 2017-10-30
    OF - Director → CIF 0
  • 11
    Germano, Todd Joseph
    Insurance Professional born in April 1965
    Individual
    Officer
    icon of calendar 2020-04-30 ~ 2022-02-11
    OF - Director → CIF 0
  • 12
    Beaton, Ian Eric
    Company Director born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-21 ~ 2024-04-26
    OF - Director → CIF 0
  • 13
    Jansen, Paul Mark
    Insurance Professional born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-05 ~ 2024-03-29
    OF - Director → CIF 0
  • 14
    Hastings, Kevin Maurice
    Insurance Professional born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-05 ~ 2024-03-29
    OF - Director → CIF 0
  • 15
    Chanrai, Kabir Deepak
    Private Equity born in November 1989
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-29 ~ 2021-11-23
    OF - Director → CIF 0
  • 16
    Smallshaw, Andrew James
    Insurance Broker born in November 1972
    Individual
    Officer
    icon of calendar 2020-01-22 ~ 2023-03-03
    OF - Director → CIF 0
  • 17
    Radosevic, Tin
    Private Equity Investor born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-05 ~ 2021-11-30
    OF - Director → CIF 0
  • 18
    Cleary, Kevin Francis
    Insurance Professional born in May 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-05 ~ 2024-03-29
    OF - Director → CIF 0
  • 19
    Anand, Udaiveer
    Chief Financial Officer born in June 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-29 ~ 2023-05-31
    OF - Director → CIF 0
  • 20
    icon of addressThe Prow, 1 Wilder Walk, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-01-24 ~ 2019-04-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    icon of address3, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 223 offsprings)
    Officer
    2017-10-25 ~ 2017-10-30
    PE - Secretary → CIF 0
    Person with significant control
    2017-10-25 ~ 2017-10-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OPTIO GROUP LIMITED

Previous name
LEO BIDCO LIMITED - 2019-09-18
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Related profiles found in government register
  • OPTIO GROUP LIMITED
    Info
    LEO BIDCO LIMITED - 2019-09-18
    Registered number 11032254
    icon of address10th Floor, 1 Minster Court, Mincing Lane, London EC3R 7AA
    PRIVATE LIMITED COMPANY incorporated on 2017-10-25 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • OPTIO GROUP LIMITED
    S
    Registered number 11032254
    icon of address10th Floor, One Minster Court, Mincing Lane, London, England, EC3R 7AA
    CIF 1
  • OPTIO GROUP LIMITED
    S
    Registered number 11032254
    icon of address10th Floor, 1 Minster Court, London, England, EC3R 7AA
    Incorporated in United Kingdom
    CIF 2
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address10th Floor, 1 Minster Court Mincing Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    ASCENT 2012 LLP - 2014-05-09
    icon of address10th Floor, 1 Minster Court, Mincing Lane, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-01-24 ~ now
    CIF 8 - Right to surplus assets - 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2018-01-24 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    icon of address10th Floor 1 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-12-13 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    icon of addressPkf Gm 15 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-04-02 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    icon of address10th Floor 1 Minster Court, Mincing Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    109,053 GBP2024-05-31
    Person with significant control
    icon of calendar 2025-07-31 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    LEO SERVICECO LIMITED - 2019-09-18
    icon of address10th Floor, 1 Minster Court, Mincing Lane, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-03-23 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    BAY RISK SERVICES LTD - 2023-04-06
    icon of address10th Floor, 1 Minster Court, Mincing Lane, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2021-11-15 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    COVE PROGRAM UW LIMITED - 2015-12-16
    COVE PROGRAM UNDERWRITING LTD. - 2020-04-28
    icon of address10th Floor, 1 Minster Court, Mincing Lane, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2021-11-15 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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