EASIOPTION LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-23 (in 3mo)
Last made up 2025-08-09
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having reviewed these assessments, the Directors have concluded that the Company has sufficient resources to continue in operational existence for a period in excess of 12 months from the date of this report and as a result, it is appropriate to prepare these financial statements on a going concern basis.”
Group structure
- EASIOPTION LIMITED · parent
- OSB India Private Limited 29.72%
Significant events
- “So far as the Directors are aware there have been no significant events between 31 December 2024 and the date of approval of the financial statements which would require adjustment or disclosure in the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELPHICK, Jason Stanley | Secretary | 2016-08-09 | — | — |
| ALLEN, Benjamin | Director | 2025-09-24 | Apr 1982 | British |
| GOLDING, Andrew John | Director | 2012-03-05 | Jan 1969 | British |
| HURST, Nicholas | Director | 2026-02-24 | Jul 1980 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNER, John Edward | Secretary | 2003-12-30 | 2004-08-19 |
| BRIDGMAN, Paul Gareth | Secretary | 2002-08-09 | 2003-12-30 |
| BUCKNELL, Zoe | Secretary | 2011-09-26 | 2016-03-31 |
| PLIMMER, Stephen Aaron | Secretary | 2005-06-09 | 2011-09-26 |
| PURVIS, Martin Terence Alan | Secretary | 2016-04-28 | 2016-08-09 |
| SCRUTON, Robert | Secretary | 2004-07-15 | 2005-06-09 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-08-09 | 2002-08-09 |
| CHEELE, John Patrick Brian | Director | 2005-10-25 | 2007-01-23 |
| LAZENBY, Michael John | Director | 2002-08-09 | 2011-02-23 |
| LUCKEN, Glen | Director | 2011-09-26 | 2012-03-05 |
| MACKENZIE, Malcolm Seaforth | Director | 2009-04-28 | 2011-01-25 |
| NEWELL, Andrew | Director | 2007-06-25 | 2012-05-29 |
| PALMER, Alan Henry | Director | 2002-08-09 | 2005-10-06 |
| PROCTER, Robert Duncan | Director | 2002-08-09 | 2009-11-30 |
| SCRUTON, Robert | Director | 2004-07-15 | 2011-06-30 |
| SULLIVAN-HYDE, Victoria Jane | Director | 2024-05-09 | 2025-09-30 |
| TALINTYRE, April Carolyn | Director | 2012-06-26 | 2024-05-09 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-08-09 | 2002-08-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Onesavings Bank Plc | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 104 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-06 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-08 | AA | accounts | Accounts with accounts type full | |
| 2024-12-31 | AD03 | address | Move registers to sail company with new address | |
| 2024-12-20 | AD02 | address | Change sail address company with new address | |
| 2024-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-12 | AA | accounts | Accounts with accounts type full | |
| 2024-05-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-16 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-15 | AA | accounts | Accounts with accounts type full | |
| 2022-08-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-28 | CH01 | officers | Change person director company with change date | |
| 2022-05-11 | AA | accounts | Accounts with accounts type full | |
| 2021-08-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-15 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one