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Odyssey Financial Technologies Limited

Odyssey Financial Technologies Limited is an active company incorporated on 20 January 2000 with the registered office located in London, City of London. Odyssey Financial Technologies Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03910126
Private limited company
Age
25 years
Incorporated 20 January 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 9 October 2024 (1 year ago)
Next confirmation dated 9 October 2025
Was due on 23 October 2025 (5 days ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Temenos Uk Limited
70 Fenchurch Street, 5th Floor
London
EC3M 4BR
England
Address changed on 30 Jun 2025 (4 months ago)
Previous address was C/O Temenos Uk Limited 71 Fenchurch Street London EC3M 4TD
Telephone
02074233700
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Sep 1972
Director • British • Lives in England • Born in Jan 1983
Director • British • Lives in England • Born in Jan 1979
Director • British • Lives in UK • Born in Feb 1978
Temenos AG
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Temenos UK Limited
Nicholas Michael, Jayde Tipper, and 2 more are mutual people.
Active
Financial Objects (UK) Limited
Mark Rohan Yamin-Ali, Nicholas Michael, and 2 more are mutual people.
Active
Edgeipk Limited
Mark Rohan Yamin-Ali, Nicholas Michael, and 2 more are mutual people.
Active
Logical Glue Limited
Mark Rohan Yamin-Ali, Nicholas Michael, and 2 more are mutual people.
Active
Avoka Europe Limited
Mark Rohan Yamin-Ali, Nicholas Michael, and 2 more are mutual people.
Active
Temenos Fofl Limited
Nicholas Michael and Gregg Andrew Cain are mutual people.
Dissolved
Financial Objects International Limited
Nicholas Michael and Gregg Andrew Cain are mutual people.
Dissolved
Temenos Fogt Limited
Nicholas Michael and Gregg Andrew Cain are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£55K
Decreased by £20K (-27%)
Turnover
£1.67M
Increased by £170K (+11%)
Employees
Unreported
Same as previous period
Total Assets
£6.21M
Increased by £1.79M (+41%)
Total Liabilities
-£2.79M
Increased by £1.36M (+95%)
Net Assets
£3.42M
Increased by £434K (+15%)
Debt Ratio (%)
45%
Increased by 12.51% (+39%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 1 Oct 2025
Registered Address Changed
4 Months Ago on 30 Jun 2025
Registered Address Changed
4 Months Ago on 30 Jun 2025
Registered Address Changed
4 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Mr Mark Rohan Yamin-Ali Details Changed
1 Year 2 Months Ago on 27 Aug 2024
Mr Mark Rohan Yamin-Ali Appointed
1 Year 2 Months Ago on 27 Aug 2024
Temenos Ag (PSC) Details Changed
1 Year 5 Months Ago on 28 May 2024
Desmond James Noctor Resigned
1 Year 7 Months Ago on 28 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Registered office address changed from C/O Temenos Uk Limited 71 Fenchurch Street London EC3M 4TD to 70 Fenchurch Street, 5th Floor 70 Fenchurch Street, 5th Floor London EC3M 4BR on 30 June 2025
Submitted on 30 Jun 2025
Registered office address changed from 70 Fenchurch Street, 5th Floor London EC3M 4BR England to C/O Temenos Uk Limited 70 Fenchurch Street, 5th Floor London EC3M 4BR on 30 June 2025
Submitted on 30 Jun 2025
Registered office address changed from 70 Fenchurch Street, 5th Floor 70 Fenchurch Street, 5th Floor London EC3M 4BR England to 70 Fenchurch Street, 5th Floor London EC3M 4BR on 30 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 9 October 2024 with no updates
Submitted on 9 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Appointment of Mr Mark Rohan Yamin-Ali as a director on 27 August 2024
Submitted on 27 Aug 2024
Director's details changed for Mr Mark Rohan Yamin-Ali on 27 August 2024
Submitted on 27 Aug 2024
Change of details for Temenos Ag as a person with significant control on 28 May 2024
Submitted on 14 Jun 2024
Termination of appointment of Desmond James Noctor as a director on 28 March 2024
Submitted on 28 Mar 2024
Repayment History
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