# Opteven Holdings UK Ltd

## Details

- **Company number:** [07104868](https://find-and-update.company-information.service.gov.uk/company/07104868)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Dec 2009
- **Registered office:** SUITE 1, OXFORD HOUSE, OXFORD ROAD, THAME, OX9 2AH
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- WMS Group (UK) Ltd (until 26 Jun 2023)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Eric Stone | significant-influence-or-control | 6 Apr 2016 | 15 Mar 2017 |
| Mr Christopher George Brooks | significant-influence-or-control | 6 Apr 2016 | 25 Feb 2019 |
| Ms Sally Ann Ginger | ownership-of-shares-25-to-50-percent | 25 Feb 2019 | 8 Jan 2020 |
| Mrs Deborah Ann Sarah Colinswood | ownership-of-shares-25-to-50-percent | 25 Feb 2019 | 8 Jan 2020 |
| Mr John Colinswood | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 8 Jan 2020 |
| Mr Peter William Ginger | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 8 Jan 2020 |
| Mr Jean-Matthieu Biseau | right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust | 1 Mar 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£1,488,242 | £784,104 | 78 |
| 31 Dec 2023 | -£2,314,708 | £262,420 | 0 |
| 31 Dec 2020 | £154,216 | £745,503 | 69 |
| 31 Dec 2019 | £101,569 | £530,940 | 52 |
| 30 Jun 2019 | £148,378 | £139,907 | 48 |
| 30 Jun 2018 | £114,685 | £213,060 | 36 |
| 30 Jun 2016 | £182,462 | £240,183 | - |
| 30 Jun 2015 | £152,780 | £275,086 | - |
| 30 Jun 2014 | £143,566 | £20,441 | - |
| 30 Jun 2013 | £86,217 | £304 | - |
| 30 Jun 2012 | £149,140 | £293 | - |
| 31 Dec 2010 | £20 | £10 | - |




## Controls

- [Opteven Dealer UK Ltd](/company/06792906) (06792906)
- [Opteven Insured UK Ltd](/company/04801804) (04801804)
- [Opteven Services UK Ltd](/company/10843451) (10843451)
- [Opteven UK Limited](/company/10147331) (10147331)




## Companies at the same address

- [Opteven Dealer UK Ltd](/company/06792906) (06792906)
- [Opteven Insured UK Ltd](/company/04801804) (04801804)
- [Opteven Services UK Ltd](/company/10843451) (10843451)
- [Opteven UK Limited](/company/10147331) (10147331)