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Online Payment Platform Limited

Online Payment Platform Limited is an active company incorporated on 6 June 2022 with the registered office located in London, Greater London. Online Payment Platform Limited was registered 3 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
14150898
Private limited company
Age
3 years
Incorporated 6 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 3 months 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 (1 year remaining)
Contact
Address
10 York Road
London
SE1 7ND
England
Address changed on 30 May 2025 (3 months ago)
Previous address was 123 Buckingham Palace Road London SW1W 9SH England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Chief Financial Officer • Dutch • Lives in UK • Born in Feb 1986
Director • Commercial Director • British • Lives in England • Born in May 1968
Director • Chief Risk Officer • British • Lives in England • Born in Dec 1973
Director • Business Executive • Dutch • Lives in Netherlands • Born in May 1978
Mr. Richard Martin Heikki Straver
PSC • Dutch • Lives in Netherlands • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Relieve The Risk Limited
John David Carr is a mutual person.
Active
JMK Consi Limited
Jorrit Matthijs Koop is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£194.72K
Decreased by £308.55K (-61%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£334.56K
Decreased by £175.87K (-34%)
Total Liabilities
-£24.11K
Decreased by £19.19K (-44%)
Net Assets
£310.45K
Decreased by £156.68K (-34%)
Debt Ratio (%)
7%
Decreased by 1.28% (-15%)
Latest Activity
Confirmation Submitted
3 Months Ago on 10 Jun 2025
Registered Address Changed
3 Months Ago on 30 May 2025
Registered Address Changed
3 Months Ago on 19 May 2025
Full Accounts Submitted
4 Months Ago on 7 May 2025
Mr Maurice Jongmans Appointed
1 Year Ago on 16 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Jul 2024
Medium Accounts Submitted
1 Year 2 Months Ago on 23 Jun 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Diederik Adriaan Veenhoven Resigned
1 Year 11 Months Ago on 22 Sep 2023
Accounting Period Shortened
2 Years 3 Months Ago on 9 Jun 2023
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Documents
Statement of capital following an allotment of shares on 22 August 2025
Submitted on 2 Sep 2025
Confirmation statement made on 5 June 2025 with updates
Submitted on 10 Jun 2025
Registered office address changed from 123 Buckingham Palace Road London SW1W 9SH England to 10 York Road London SE1 7nd on 30 May 2025
Submitted on 30 May 2025
Registered office address changed from North West House 119 Marylebone Road London NW1 5PU England to 123 Buckingham Palace Road London SW1W 9SH on 19 May 2025
Submitted on 19 May 2025
Full accounts made up to 31 December 2024
Submitted on 7 May 2025
Statement of capital following an allotment of shares on 1 January 2025
Submitted on 21 Jan 2025
Appointment of Mr Maurice Jongmans as a director on 16 August 2024
Submitted on 16 Aug 2024
Statement of capital following an allotment of shares on 30 June 2024
Submitted on 31 Jul 2024
Confirmation statement made on 5 June 2024 with updates
Submitted on 12 Jul 2024
Accounts for a medium company made up to 31 December 2023
Submitted on 23 Jun 2024
Repayment History
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