LEO INTERMEDIATECO LIMITED
Get an alert when LEO INTERMEDIATECO LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-25 (in 11mo)
Last made up 2026-04-11
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that there are adequate risk mitigation measures in place to support the ongoing liquidity and solvency requirements for the Group and its subsidiaries based on the FY25 plan and the mitigating factors that exist to cover any risks. Importantly the Group has access to additional funds via a revolving credit facility should it require it, in addition to a strong investor base that has the incentive and the financial capacity to provide more investment capital if a need were to arise.”
Group structure
- LEO INTERMEDIATECO LIMITED · parent
- Optio Group Limited 100%
- UK GBP Newco Ltd 100%
- UK USD Newco Ltd 100%
- UK EUR Newco Ltd 100%
- Ascent Underwriting LLP 100%
- Optio Group Services Limited 100%
- Optio Europe Brokers Ltd 100%
- Optio Underwriting Limited 100%
- Optio Risk Services Limited 100%
- Cove Programs Insurance Services LLC 100%
- Badger Bidco Limited 100%
- Anchor Bidco Limited 100%
- Brockwell Capital Limited 100%
- GPS Malta Limited 100%
- Northcourt Limited 100%
- Optio Europe Holdings Limited 100%
- Optio RE Mena Limited 100%
- Optio Europe S.à r.l. 100%
- Optio Italy S.R.L. 100%
- Den Hartigh Beheer &Exploitatie B.V. 100%
- Optio Group Holdings (Nederlands) B.V. 100%
- Den Hartigh Holding N.V. 100%
- Den Hartigh International Insurance B.V. 100%
- Den Hartigh Advies groep B.V. 100%
- Den Hartigh Service providing B.V. 100%
- Industrial Insurance Group Belgium N.V. 100%
Significant events
- “The ongoing geopolitical instability and challenging macro economic environment has created a significant impact on global insurance markets.”
- “On 5th January 2023 the Group incorporated a new company, Star Newco Limited. ... On 3 March 2023, Star Newco Limited was sold to AJH Newco Limited for £14,900,000, plus ascertainable deferred consideration - during the year this amounted to £7,608,087.”
- “On 19 November 2024, Optio Group Limited (a direct subsidiary) acquired 100% shareholding of Den Hartigh Beheer & Exploitatie B.V. ("DHB") and its subsidiaries.”
- “During February 2025 and March 2025, the Group issued £500,000 worth of staff loans to several employees.”
- “On 6 February 2025, the Group issued 1,916,176 ordinary shares to its Parent, Leo Intermediateco Limited to settle the equity consideration for the Den Hartigh Beheer & Exploitatie BV acquisition.”
- “On 19 February 2025, Group incorporated Optio Norway AS, an intermediate holding company in Norway as a wholly owned subsidiary of Optio Europe S.a.r.l.”
- “On 28 February 2025, the Group announced its acquisition of S Insurance, a Norwegian MGA specialising in marine hull insurance.”
- “On 14 April 2025, the Group drew down on the debt facility in preparation to fund the acquisition of S Insurance, a Norwegian MGA specialising in marine hull insurance.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2024-07-01 | — | — |
| AUJLA, Jatender Singh | Director | 2019-01-15 | May 1982 | British |
| BISCHOPS, Jeroen | Director | 2021-12-06 | Dec 1983 | Dutch |
| BOUHADIBA, Fares | Director | 2025-12-16 | Oct 1994 | French |
| MUGGE, Mark Stephen | Director | 2025-12-16 | Oct 1969 | British |
| SONI, Deepak | Director | 2025-12-16 | Jun 1980 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Spring Midco Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-07-14 | Active |
| Leo Midco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-01-15 | Ceased 2022-07-14 |
Filing timeline
Last 20 of 46 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-21 | CH01 | officers | Change person director company with change date | |
| 2026-01-15 | SH01 | capital | Capital allotment shares | |
| 2026-01-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-13 | CH01 | officers | Change person director company with change date | |
| 2025-09-11 | AA | accounts | Accounts with accounts type group | |
| 2025-08-04 | SH01 | capital | Capital allotment shares | |
| 2025-04-16 | SH01 | capital | Capital allotment shares | |
| 2025-04-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-07 | SH01 | capital | Capital allotment shares | |
| 2024-10-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-23 | AA | accounts | Accounts with accounts type group | |
| 2024-08-02 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-04-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-04 | SH01 | capital | Capital allotment shares | |
| 2023-06-15 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 4
- Officers appointed
- 3
- Officers resigned
- 0
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