GB · Company with significant control
Optio Group Limited
Optio Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Optio Group Limited
- Type
- Corporate entity
- Registration number
- 11032254
- Registered in
- England
- Significant control now
- 8 UK companies
- First notified
- 24 January 2018
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Optio Group Limited's companies
- Optio Group Limited holds 75% or more of the shares in 7 of the 8 companies listed below.
- Main lines of business: activities auxiliary to financial intermediation n.e.c. (2), non-life insurance (2) and non-life reinsurance (2).
- Registered offices in London (8).
- The companies were incorporated between 2012 and 2024.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Optio Group Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| GARDIAN MARINE LTD 15730657 · Private Limited Company | Active | 20 May 2024 | London | Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 July 2026 |
| CUSTODIAN MANAGEMENT LIMITED 08068698 · Private Limited Company | Active | 15 May 2012 | London | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 July 2025 |
| BADGER BIDCO LIMITED 13796792 · Private Limited Company | Active | 13 December 2021 | London | Activities auxiliary to financial intermediation n.e.c. | Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm | 13 December 2021 |
| OPTIO RISK SERVICES LTD 09440415 · Private Limited Company | Active | 16 February 2015 | London | Non-life insurance; Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 November 2021 |
| OPTIO UNDERWRITING LTD 09524616 · Private Limited Company | Active | 2 April 2015 | London | Non-life insurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 November 2021 |
| ANCHOR BIDCO LIMITED 13236999 · Private Limited Company | Active | 1 March 2021 | London | Activities auxiliary to financial intermediation n.e.c. | Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm | 1 March 2021 |
| OPTIO GROUP SERVICES LIMITED 11902208 · Private Limited Company | Active | 23 March 2019 | London | Combined office administrative service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 March 2019 |
| ASCENT UNDERWRITING LLP OC380469 · Limited Liability Partnership | Active | 23 November 2012 | London | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up | 24 January 2018 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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