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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.
Watch Company
Status
Active
Active since
incorporation
Company No
09570221
Private limited company
Age
10 years
Incorporated
30 April 2015
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Confirmation
Due Soon
Dated
11 February 2025
(1 year ago)
Next confirmation dated
11 February 2026
Due by
25 February 2026
(13 days remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2025
(12 months)
Accounts type is
Full
Next accounts for period
30 April 2026
Due by
31 January 2027
(11 months remaining)
Learn more about Settlego Solutions Limited
Contact
Update Details
Address
The Bower
207-211 Old Street
London
EC1V 9NR
England
Same address for the past
5 years
Companies in EC1V 9NR
Telephone
020 81945050
Email
Unreported
Website
Openpayd.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Iana Vladimirova Dimitrova
Director • Legal Professional • Bulgarian • Lives in England • Born in Jul 1985
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
Openpayd Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Openpayd Holdings Limited
David James Bull and Iana Vladimirova Dimitrova are mutual people.
Active
Openpayd Financial Services Malta Limited
David James Bull and Iana Vladimirova Dimitrova are mutual people.
Active
Openpayd Services Limited
David James Bull is a mutual person.
Active
Opip Limited
David James Bull and 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 (2016–2025)
Period Ended
30 Apr 2025
For period
30 Apr
⟶
30 Apr 2025
Traded for
12 months
Cash in Bank
£343.6M
Increased by £114.13M (+50%)
Turnover
£29.64M
Increased by £11.59M (+64%)
Employees
3
Same as previous period
Total Assets
£351.38M
Increased by £113M (+47%)
Total Liabilities
-£341.9M
Increased by £109.41M (+47%)
Net Assets
£9.49M
Increased by £3.59M (+61%)
Debt Ratio (%)
97%
Decreased by 0.23% (-0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
27 Days Ago on 15 Jan 2026
Stephen Robert Lemon Appointed
5 Months Ago on 3 Sep 2025
Richard Anthony Given Resigned
5 Months Ago on 26 Aug 2025
Confirmation Submitted
11 Months Ago on 25 Feb 2025
Full Accounts Submitted
1 Year Ago on 13 Jan 2025
Confirmation Submitted
1 Year 11 Months Ago on 23 Feb 2024
Full Accounts Submitted
2 Years Ago on 23 Jan 2024
Olivia Frances Alexandra Taylor Resigned
2 Years 11 Months Ago on 24 Feb 2023
Richard Anthony Given Appointed
2 Years 11 Months Ago on 24 Feb 2023
Ozan Ozerk (PSC) Resigned
7 Years Ago on 2 Jan 2019
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Documents
Full accounts made up to 30 April 2025
Submitted on 15 Jan 2026
Cessation of Ozan Ozerk as a person with significant control on 2 January 2019
Submitted on 12 Nov 2025
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
Termination of appointment of Olivia Frances Alexandra Taylor as a secretary on 24 February 2023
Submitted on 28 Feb 2023
Appointment of Richard Anthony Given as a secretary on 24 February 2023
Submitted on 28 Feb 2023
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Repayment History
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