Options Technology Limited

02872304

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5TH FLOOR 50 PALL MALL, LONDON, SW1Y 5JH

Incorporated 16/11/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

62090

Other information technology service activities

Officers

Mr Daniel Moore

director · Since 12/12/2013

COO

BRITISH · NORTHERN IRELAND · Age 53

Also on 2 other boards

Mr Kieran O'Connor

secretary · Since 01/01/2016

Mrs Laura Mccann

director · Since 01/10/2024

CFO

IRISH · NORTHERN IRELAND · Age 39

Also on 13 other boards

Persons with Significant Control

Ot Bidco Limited

75–100% shares

75–100% votes

4th Floor Portland House, Bressenden Place, London, SW1E 5RS

Reg: 10865054 · Uk Companies House · Private Company Limited By Shares

Notified 07/08/2017

Former PSCs

Mr Nigel Kneafsey

Ceased 07/08/2017

Charges1 outstanding

Charge

outstanding

MS PRIVATE CREDIT ADMINISTRATIVE SERVICES LLC

Created 30/09/2024Registered 30/09/2024

Charge

satisfied

ANTARES CAPITAL LP (AS COLLATERAL AGENT)

Created 26/11/2021Registered 27/11/2021Satisfied 02/10/2024

Charge

satisfied

ANTARES CAPITAL LP (AS COLLATERAL AGENT)

Created 25/02/2020Registered 27/02/2020Satisfied 02/10/2024

Charge

satisfied

THE TORONTO-DOMINION BANK, LONDON BRANCH, IN ITS CAPACITY AS U.K. ADMINISTRATIVE AGENT

Created 16/11/2017Registered 20/11/2017Satisfied 11/01/2020

Charge

satisfied

THE TORONTO-DOMINION BANK, LONDON BRANCH, AS THE U.K. ADMINISTRATIVE AGENT UNDER THE LOAN AGREE

Created 16/11/2017Registered 17/11/2017Satisfied 11/01/2020

charge

satisfied

LLOYDS TSB BANK PLC

Created 15/08/2008Registered 19/08/2008Satisfied 01/05/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/08/2006Registered 11/08/2006Satisfied 21/11/2017