OPTEVEN HOLDINGS UK LTD
Company number 07104868 · Monitor this company
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Shareholders' funds
-£1,488,262
Balance sheet as at 2024-12-31
What it does
Opteven Holdings UK Ltd ('the Group’) derives its income from the provision of specialised insurance and non-insurance products to the automobile industry throughout the UK as well as to individuals. These products cover the repair costs in the event of a vehicle suffering a breakdown during the period of cover. The Group is a wholly owned subsidiary of Opteven Services SAS, whose registered offices is; 10 rue Olympe de Gouges, 69100 Villeurbanne, France. The principal activity of the Group is that of the provision of product development, pricing, distribution, policy and claims administration services. This also includes the management of products provided by our insurance partners who provide underwriting services for the Group. There is a dedicated sales team who provide products directly to individual customers and a sales team that provides products to vehicle motor dealers, who then in turn, sell directly to customers. For our sales generation we have both standardised products t
The company's own description, from its latest filed accounts.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2009-12-15
- Employees
- 85 (2024 accounts · was 78 in 2023)
- Registered office
- Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England, OX9 2AH
- Postcode
- OX9 2AH
- Capital
- 20 GBP
- Accounts category
- Group
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-12-15
- Next due by
- 2026-12-29
Nature of business (SIC)
- 70100 Activities of head offices
Officers 7 current · 14 resigned
Group structure 11 subsidiaries
-
DIRECT RECALL LIMITED Dissolved
-
USED VEHICLE WARRANTIES LTD Dissolved
-
VEHICLE GUARANTEE SERVICES LIMITED Dissolved
-
WARMGUARD LIMITED Dissolved
-
WMS ADVERTISING LTD Dissolved
-
WMS RESCUE AND RECOVERY LTD Dissolved
-
WMS SAFE & SOUND LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Data protection registration
Registered with the ICO as a data protection fee payer — ZA369953 (Tier 1), registered since 2018.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- opteven.co.uk
Previous company names
| Name | Date changed |
|---|---|
| WMS GROUP (UK) LTD | 2023-06-26 |
Previous registered addresses 2
| Address | Changed on |
|---|---|
| WARRANTY SUITE THAME HOUSE THAME ROAD, HADDENHAM, AYLESBURY, BUCKINGHAMSHIRE, HP17 8HU | 2016-04-12 |
| DORCHESTER HOUSE 15 DORCHESTER PLACE, THAME, OXON, OX9 2DL, UNITED KINGDOM | 2011-02-04 |
At this address
Among the biggest employers
of 120 similar companies in OX, with 85 staff.
Competitors Oxford
This company ranks 188 among activities of head offices in Oxford.
The class of 2009
41%
of the 1,825 companies in this sector incorporated in 2009 are still active today; 57% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 1 title
- Leasehold
- 1
- Most recent registration
- 2016-04-11
- Where
- Oxfordshire
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| ON325065 | Oxfordshire | Leasehold | 2016-04-11 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.