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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
GARDIAN MARINE LTD
15730657 · Private Limited Company
Active20 May 2024LondonNon-life reinsuranceOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 July 2026
CUSTODIAN MANAGEMENT LIMITED
08068698 · Private Limited Company
Active15 May 2012LondonOther 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 directors31 July 2025
BADGER BIDCO LIMITED
13796792 · Private Limited Company
Active13 December 2021LondonActivities 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 firm13 December 2021
OPTIO RISK SERVICES LTD
09440415 · Private Limited Company
Active16 February 2015LondonNon-life insurance; Non-life reinsuranceOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors15 November 2021
OPTIO UNDERWRITING LTD
09524616 · Private Limited Company
Active2 April 2015LondonNon-life insuranceOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors15 November 2021
ANCHOR BIDCO LIMITED
13236999 · Private Limited Company
Active1 March 2021LondonActivities 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 firm1 March 2021
OPTIO GROUP SERVICES LIMITED
11902208 · Private Limited Company
Active23 March 2019LondonCombined office administrative service activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors23 March 2019
ASCENT UNDERWRITING LLP
OC380469 · Limited Liability Partnership
Active23 November 2012London—Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up24 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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