Company · London
Isio Group Limited
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Ian Richard Pain 2020-2025 View profile
- Paul Dominic Matson 2020-2020 View profile
- Thomas Michael Lightowler 2019-2020 View profile
- Timothy Edward Easingwood 2019-2020 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
2 contractsFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Isio Group Ltd
New supplier for pension work
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Broker Services for Private Medical and Dental Insurance and Employee Assistance Programme
Brokerage services for private medical and dental insurance and an employee assistance programme to support with the management and annual market testing and renewal of these services.
About
- What it does
- Activities of financial services holding companies
- Incorporated
- 21/10/2019
- Registered office
- London
- Previous names
- Iseran Bidco Limited (until 31/03/2020)
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Exponent Private Equity LLP ceased 2024-10-29
25-50% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence · notified 2019-11-07 - Exponent Private Equity Partners GP IV LLP ceased 2024-05-01
25-50% shares, 25-50% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm) · notified 2019-11-07 - Exponent Private Equity CO-Investment GP LLP ceased 2024-10-29
25-50% shares, 25-50% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm) · notified 2024-05-01 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Isio Group Limited
is controlled by Vincenzo La Ruffa
Evidence
active significant influence · notified 2024-10-29 · source: Companies House PSC register
Ultimately controlled by Vincenzo La Ruffa.
54 other companies in this group
- Clearaccept LTD
- MY Wealth Private Limited
- Aquiline Capital Partners Limited
- Wealth AT Work Trustees Limited
- Affinity Connect Limited
- Affinity Financial Awareness Limited
- Isio Pensions Limited
- Wealth AT Work Pension Trustees Limited
- Anchor Point Holdings Limited
- North Ship Holdings LTD
- Design Consulting LTD
- MY Wealth Online Limited
- Isio Services Limited
- Everfield Holdings LTD
- Brimslade Regco Limited
- Wealth AT Work Limited
- HSM LTD.
- Life Academy LTD
- Aquiline Capital Partners UK LLP
- Clearcourse Partnership Acquireco Holdings Limited
- The Farleigh Group Limited
- Isio Investment Solutions Limited
- Fitfactory Technology LTD
- MY Wealth Estate Planning Limited
- Eworks Manager Limited
- Wealth AT Work Midco Limited
- AQ Heraclius Holdings Limited
- AQ Amorgos Holdings Limited
- Clearaccept Technology LTD
- MY Wealth Limited
- EKM Systems Holdco Limited
- Marshall Zoing Limited
- Clearcourse Partnership Acquireco Finance Limited
- AQ Sphere Holdings Limited
- Clearaccept Operations LTD
- Premier Mastertrusts Limited
- Everfield Midco LTD
- Everfield UK LTD
- Clearcourse Payments Holdco LTD
- Premier Investment Consulting Limited
- Premier Pensions Management Limited
- EKM Systems Limited
- Instagiv Limited
- K3 Advisory Limited
- Clearcourse Partnership Holdings Limited
- Wealth AT Work Group Limited
- Isio Wealth Planning Limited
- Wealth AT Work Holdings Limited
- DBD Digital Limited
- Premier Life Trustees Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Gareth Huw Roberts Director · appointed 2026
- Andrew James Coles Director · appointed 2020
Directors past 6 years
- Andrew James Coles Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Gareth Huw Roberts Director · appointed 2026
- Andrew James Coles Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12273083
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data