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Openpayd Holdings Limited

Openpayd Holdings Limited is an active company incorporated on 12 September 2018 with the registered office located in London, Greater London. Openpayd Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11565881
Private limited company
Age
7 years
Incorporated 12 September 2018
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 31 August 2025 (1 month ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
The Bower
207-211 Old Street
London
EC1V 9NR
England
Same address for the past 5 years
Telephone
020 81945050
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in May 1966
Director • Legal Professional • Bulgarian • Lives in UK • Born in Jul 1985
Mr Ozan Ozerk
PSC • Cypriot • Lives in Cyprus • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Settlego Solutions Limited
Iana Vladimirova Dimitrova and Mr David James Bull are mutual people.
Active
Openpayd Services Limited
Iana Vladimirova Dimitrova and Mr David James Bull are mutual people.
Active
Openpayd Financial Services Malta Limited
Iana Vladimirova Dimitrova and Mr David James Bull are mutual people.
Active
Opip Limited
Iana Vladimirova Dimitrova and Mr David James Bull are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£291.47M
Increased by £118.19M (+68%)
Turnover
£27.82M
Increased by £13.91M (+100%)
Employees
97
Decreased by 5 (-5%)
Total Assets
£303.18M
Increased by £116.81M (+63%)
Total Liabilities
-£292.7M
Increased by £115.83M (+65%)
Net Assets
£10.49M
Increased by £983K (+10%)
Debt Ratio (%)
97%
Increased by 1.64% (+2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Richard Anthony Given Resigned
1 Month Ago on 26 Aug 2025
Group Accounts Submitted
9 Months Ago on 17 Jan 2025
Richard Anthony Given Appointed
9 Months Ago on 1 Jan 2025
Olivia Frances Alexandra Taylor Resigned
9 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year Ago on 27 Sep 2024
Group Accounts Submitted
1 Year 9 Months Ago on 23 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 1 Sep 2023
Group Accounts Submitted
2 Years 9 Months Ago on 26 Jan 2023
Confirmation Submitted
3 Years Ago on 20 Sep 2022
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Documents
Resolutions
Submitted on 20 Oct 2025
Memorandum and Articles of Association
Submitted on 20 Oct 2025
Confirmation statement made on 31 August 2025 with no updates
Submitted on 17 Sep 2025
Termination of appointment of Richard Anthony Given as a secretary on 26 August 2025
Submitted on 9 Sep 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 17 Jan 2025
Termination of appointment of Olivia Frances Alexandra Taylor as a secretary on 31 December 2024
Submitted on 10 Jan 2025
Appointment of Richard Anthony Given as a secretary on 1 January 2025
Submitted on 10 Jan 2025
Confirmation statement made on 31 August 2024 with no updates
Submitted on 27 Sep 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 23 Jan 2024
Confirmation statement made on 31 August 2023 with updates
Submitted on 1 Sep 2023
Repayment History
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