OPTIONS TECHNOLOGY LIMITED
OPTIONS TECHNOLOGY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02872304, and its current status with Companies House is active. The company was incorporated on 16 November 1993 and lists its registered address as London, United Kingdom. 1 shareholder is on record for OPTIONS TECHNOLOGY 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 6 October 2026.
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Shareholders
1
One shareholder is currently on record for OPTIONS TECHNOLOGY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is OT BIDCO LIMITED, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| OT BIDCO LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for OPTIONS TECHNOLOGY LIMITED are current appointments, filed with Companies House. Daniel Moore (appointed 2013-12-12) and Laura Mccann (appointed 2024-10-01) both serve as Director; Kieran O'Connor (appointed 2016-01-01) serves as Company Secretary. The remaining 2 records shown (Nigel Kneafsey and David Ritchie) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at OPTIONS TECHNOLOGY 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 TECHNOLOGY LIMITED sits 1 level below its ultimate parent, Integra UK Bidco Limited, registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 6 jurisdictions. The full chain up to Integra UK Bidco Limited is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by OPTIONS TECHNOLOGY LIMITED's own shareholder record. 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 7 subsidiaries span United Kingdom, Hong Kong, Spain, United States, Ireland, Switzerland jurisdictions, 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. Three of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Integra UK Bidco Limited
United Kingdom
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Frequently Asked Questions
Who owns OPTIONS TECHNOLOGY LIMITED?
One shareholder is currently on record for OPTIONS TECHNOLOGY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OT BIDCO LIMITED, holding 100% — a majority holding. Because the 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 TECHNOLOGY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for OPTIONS TECHNOLOGY 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 TECHNOLOGY LIMITED have on record?
1 shareholder is shown on record for OPTIONS TECHNOLOGY LIMITED.
What is OPTIONS TECHNOLOGY LIMITED's company registration number?
OPTIONS TECHNOLOGY LIMITED's registration number is 02872304, filed with Companies House in United Kingdom. Its current status on the register is active.
Is OPTIONS TECHNOLOGY LIMITED still an active company?
OPTIONS TECHNOLOGY LIMITED's status on Companies House is listed as active.
When was OPTIONS TECHNOLOGY LIMITED incorporated?
OPTIONS TECHNOLOGY LIMITED was incorporated on 16 November 1993, according to Companies House.
What is OPTIONS TECHNOLOGY LIMITED's registered address?
The registered address on file for OPTIONS TECHNOLOGY LIMITED is London, United Kingdom.
What legal structure is OPTIONS TECHNOLOGY LIMITED registered as?
OPTIONS TECHNOLOGY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of OPTIONS TECHNOLOGY LIMITED?
Three of the 5 officer records shown for OPTIONS TECHNOLOGY LIMITED are current appointments, filed with Companies House. Daniel Moore (appointed 2013-12-12) and Laura Mccann (appointed 2024-10-01) both serve as Director; Kieran O'Connor (appointed 2016-01-01) serves as Company Secretary. The remaining 2 records shown (Nigel Kneafsey and David Ritchie) are former appointments that have since been resigned. Management authority at OPTIONS TECHNOLOGY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does OPTIONS TECHNOLOGY LIMITED have a parent company or subsidiaries?
OPTIONS TECHNOLOGY LIMITED sits 1 level below its ultimate parent, Integra UK Bidco Limited, registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 6 jurisdictions. Those 7 subsidiaries span United Kingdom, Hong Kong, Spain, United States, Ireland, Switzerland jurisdictions, 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. Three of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to OPTIONS TECHNOLOGY 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 TECHNOLOGY 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 TECHNOLOGY 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 TECHNOLOGY 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 6 October 2026.