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Onespan Technology Limited

Onespan Technology Limited is an active company incorporated on 25 September 2008 with the registered office located in London, Greater London. Onespan Technology Limited was registered 16 years ago.
Status
Active
Active since 15 years ago
Company No
06707232
Private limited company
Age
16 years
Incorporated 25 September 2008
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (5 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
England
E14 5HU
England
Address changed on 22 Jul 2025 (1 month ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
Telephone
07973306356
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Chief Financial Officer • American • Lives in United States • Born in May 1978
Director • General Counsel And Chief Compliance Officer • American • Lives in United States • Born in May 1976
Onespan, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Shaw Europe Limited
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
Onespan Solutions UK Limited
CSC CLS (UK) Limited, Corporation Service Company (UK) Limited, and 1 more are mutual people.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Thomas Lowndes & Co. Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Graphic Packaging International Europe UK Holdings Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Graphic Packaging International Foodservice Europe Ltd
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
Cosmi Realisations Limited
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.46M
Increased by £1.17M (+407%)
Turnover
£4.42M
Decreased by £282K (-6%)
Employees
2
Increased by 2 (%)
Total Assets
£2.43M
Increased by £125K (+5%)
Total Liabilities
-£9.96M
Increased by £650K (+7%)
Net Assets
-£7.53M
Decreased by £525K (+7%)
Debt Ratio (%)
409%
Increased by 5.99% (+1%)
Latest Activity
Registered Address Changed
1 Month Ago on 22 Jul 2025
Csc Cls (Uk) Limited Appointed
1 Month Ago on 21 Jul 2025
Corporation Service Company (Uk) Limited Resigned
1 Month Ago on 21 Jul 2025
New Charge Registered
2 Months Ago on 23 Jun 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Matthew Patrick Moynahan Resigned
1 Year 8 Months Ago on 4 Jan 2024
Ms Lara Finlay Mataac Appointed
1 Year 8 Months Ago on 4 Jan 2024
John William Bosshart Resigned
1 Year 9 Months Ago on 21 Nov 2023
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Documents
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 21 July 2025
Submitted on 24 Jul 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 21 July 2025
Submitted on 24 Jul 2025
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London England E14 5HU on 22 July 2025
Submitted on 22 Jul 2025
Resolutions
Submitted on 14 Jul 2025
Registration of charge 067072320003, created on 23 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 24 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 18 Mar 2024
Appointment of Mr Jorge Alejandro Garcia Martell as a director on 4 January 2024
Submitted on 13 Feb 2024
Appointment of Ms Lara Finlay Mataac as a director on 4 January 2024
Submitted on 13 Feb 2024
Repayment History
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