Optio Risk Services Ltd

DataGardener
optio risk services ltd
live
Micro

Optio Risk Services Ltd

09440415•Private Limited With Share Capital

10Th Floor, 1 Minster Court, Mincing Lane, London, EC3R7AA
WebsiteEmail02036428250

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

16/02/2015

Company Age

11 years

Directors

7

Employees

—

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

Optio Risk Services Ltd (09440415) is a private limited with share capital incorporated on 16/02/2015 (11 years old) and registered in london, EC3R7AA. The company operates under SIC code 65120 and is classified as Micro.

In an environment of ever increasing mergers and acquisitions in the broking world bay risk services is proud to be a truly independent and privately owned london broker. your business is our business with a discerning portfolio of clients who are truly successful in their chosen fields, we pride ou...

Private Limited With Share Capital
SIC: 65120
Micro
Incorporated 16/02/2015
EC3R7AA

Financial Overview

Total Assets

£19.78M

Liabilities

£8.55M

Net Assets

£11.23M

Turnover

£1.86M

Cash

£6.17M

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
M
matthew kailey fosh
director
M
mark stephen mugge
director
D
deepak soni
director
I
insiyah davenport
director
G
gary john head
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

89
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:06-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-02-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:27-02-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:27-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2019
Memorandum Articles
Category:Incorporation
Date:24-06-2019
Resolution
Category:Resolution
Date:04-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Move Registers To Sail Company With New Address
Category:Address
Date:01-03-2016
Change Sail Address Company With New Address
Category:Address
Date:29-02-2016
Capital Allotment Shares
Category:Capital
Date:12-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2015
Incorporation Company
Category:Incorporation
Date:16-02-2015

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date08/09/2025
Latest Accounts31/12/2024

Trading Addresses

10Th Floor, 1 Minster Court, Mincing Lane, London, Ec3R 7Aa, EC3R7AARegistered

Related Companies

10
nevada investments 1 limited
live
axis underwriting limited
live
towergate financial (west) limited
live
towergate financial (east) holdings limited
live
arthur j. gallagher holdings (uk) limited
live
m2 financial fees limited
live
broker network holdings limited
live
nevada investments 4 limited
live
gallagher holdings (uk) limited
live
optio group limited
live

Contact

02036428250
info@bayriskservices.com
bayriskservices.com
10Th Floor, 1 Minster Court, Mincing Lane, London, EC3R7AA