OPTIONS GROUP HOLDINGS LIMITED
OPTIONS GROUP HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06909044, and its current status with Companies House is active. The company was incorporated on 18 May 2009 and lists its registered address as Bolton, United Kingdom. 2 shareholders are on record for OPTIONS GROUP HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 13 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
2
Two shareholders are currently on record for OPTIONS GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is P BLOOM LIMITED, holding 50% — the largest recorded stake — followed by P BLOOM LIMITED at 50%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| P BLOOM LIMITED | 50% | Companies House | |
| P BLOOM LIMITED | 50% | Companies House |
Officers
5
The Director of OPTIONS GROUP HOLDINGS LIMITED currently on record is Helen Lecky; five officers are currently on record for OPTIONS GROUP HOLDINGS LIMITED, filed with Companies House.
The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at OPTIONS GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
OPTIONS GROUP HOLDINGS LIMITED sits 15 levels below its ultimate parent, Nimbus Holdings S.C.A., registered in Luxembourg. 9 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above OPTIONS GROUP HOLDINGS LIMITED is P BLOOM LIMITED, holding 100% as filed in OPTIONS GROUP HOLDINGS LIMITED's own shareholder record with Companies House. Nimbus Holdings S.C.A. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 9 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 9 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Nimbus Holdings S.C.A.
Luxembourg
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns OPTIONS GROUP HOLDINGS LIMITED?
Two shareholders are currently on record for OPTIONS GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is P BLOOM LIMITED, holding 50% — the largest recorded stake — followed by P BLOOM LIMITED at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is OPTIONS GROUP HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for OPTIONS GROUP HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does OPTIONS GROUP HOLDINGS LIMITED have on record?
2 shareholders are shown on record for OPTIONS GROUP HOLDINGS LIMITED.
What is OPTIONS GROUP HOLDINGS LIMITED's company registration number?
OPTIONS GROUP HOLDINGS LIMITED's registration number is 06909044, filed with Companies House in United Kingdom. Its current status on the register is active.
Is OPTIONS GROUP HOLDINGS LIMITED still an active company?
OPTIONS GROUP HOLDINGS LIMITED's status on Companies House is listed as active.
When was OPTIONS GROUP HOLDINGS LIMITED incorporated?
OPTIONS GROUP HOLDINGS LIMITED was incorporated on 18 May 2009, according to Companies House.
What is OPTIONS GROUP HOLDINGS LIMITED's registered address?
The registered address on file for OPTIONS GROUP HOLDINGS LIMITED is Bolton, United Kingdom.
What legal structure is OPTIONS GROUP HOLDINGS LIMITED registered as?
OPTIONS GROUP HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of OPTIONS GROUP HOLDINGS LIMITED?
The Director of OPTIONS GROUP HOLDINGS LIMITED currently on record is Helen Lecky; five officers are currently on record for OPTIONS GROUP HOLDINGS LIMITED, filed with Companies House. Management authority at OPTIONS GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does OPTIONS GROUP HOLDINGS LIMITED have a parent company or subsidiaries?
OPTIONS GROUP HOLDINGS LIMITED sits 15 levels below its ultimate parent, Nimbus Holdings S.C.A., registered in Luxembourg. 9 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 9 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 9 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to OPTIONS GROUP HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OPTIONS GROUP HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access OPTIONS GROUP HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like OPTIONS GROUP HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 13 October 2026.