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Settlego Solutions Limited

Settlego Solutions Limited is an active company incorporated on 30 April 2015 with the registered office located in London, Greater London. Settlego Solutions Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09570221
Private limited company
Age
10 years
Incorporated 30 April 2015
Size
Unreported
Confirmation
Submitted
Dated 11 February 2025 (7 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Settlego Solutions Limited
Contact
Address
The Bower
207-211 Old Street
London
EC1V 9NR
England
Same address for the past 5 years
Telephone
020 81945050
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
2
Miss Iana Vladimirova Dimitrova
Director • Legal Professional • Bulgarian • Lives in UK • Born in Jul 1985
Mr David James Bull
Director • Chief Financial Officer • British • Lives in UK • Born in May 1966
Stephen Robert Lemon
Director • British • Lives in UK • Born in Mar 1974
Mr Ozan Ozerk
PSC • Cypriot • Lives in Cyprus • Born in Aug 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Openpayd Holdings Limited
Mr David James Bull and Miss Iana Vladimirova Dimitrova are mutual people.
Active
Openpayd Services Limited
Mr David James Bull and Miss Iana Vladimirova Dimitrova are mutual people.
Active
Openpayd Financial Services Malta Limited
Mr David James Bull and Miss Iana Vladimirova Dimitrova are mutual people.
Active
Opip Limited
Mr David James Bull and Miss Iana Vladimirova Dimitrova are mutual people.
Dissolved
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Brands
OpenPayd
OpenPayd is a financial services infrastructure provider that enables businesses to integrate banking and payment services into their platforms.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£229.47M
Increased by £108.13M (+89%)
Turnover
£18.05M
Increased by £11.74M (+186%)
Employees
3
Same as previous period
Total Assets
£238.38M
Increased by £114.65M (+93%)
Total Liabilities
-£232.49M
Increased by £111.83M (+93%)
Net Assets
£5.89M
Increased by £2.82M (+92%)
Debt Ratio (%)
98%
Increased by 0.01% (0%)
See 10 Year Full Financials
Latest Activity
Stephen Robert Lemon Appointed
11 Days Ago on 3 Sep 2025
Richard Anthony Given Resigned
19 Days Ago on 26 Aug 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Full Accounts Submitted
8 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 23 Jan 2024
Olivia Frances Alexandra Taylor Resigned
2 Years 6 Months Ago on 24 Feb 2023
Richard Anthony Given Appointed
2 Years 6 Months Ago on 24 Feb 2023
Confirmation Submitted
2 Years 6 Months Ago on 22 Feb 2023
Full Accounts Submitted
2 Years 7 Months Ago on 26 Jan 2023
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Get Credit Report
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Documents
Termination of appointment of Richard Anthony Given as a secretary on 26 August 2025
Submitted on 9 Sep 2025
Appointment of Stephen Robert Lemon as a director on 3 September 2025
Submitted on 4 Sep 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 25 Feb 2025
Full accounts made up to 30 April 2024
Submitted on 13 Jan 2025
Confirmation statement made on 11 February 2024 with no updates
Submitted on 23 Feb 2024
Full accounts made up to 30 April 2023
Submitted on 23 Jan 2024
Appointment of Richard Anthony Given as a secretary on 24 February 2023
Submitted on 28 Feb 2023
Termination of appointment of Olivia Frances Alexandra Taylor as a secretary on 24 February 2023
Submitted on 28 Feb 2023
Confirmation statement made on 11 February 2023 with no updates
Submitted on 22 Feb 2023
Full accounts made up to 30 April 2022
Submitted on 26 Jan 2023
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Repayment History
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