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Open Payments Technologies (UK) Limited
Open Payments Technologies (UK) Limited is an active company incorporated on 15 June 2023 with the registered office located in London, Greater London. Open Payments Technologies (UK) Limited was registered 2 years 4 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14938587
Private limited company
Age
2 years 4 months
Incorporated
15 June 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 June 2025
(4 months ago)
Next confirmation dated
14 June 2026
Due by
28 June 2026
(8 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Open Payments Technologies (UK) Limited
Contact
Update Details
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on
13 Aug 2024
(1 year 2 months ago)
Previous address was
Elscot House Arcadia Avenue London N3 2JU England
Companies in W1W 5PF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Centrum Directors Limited
Director
Mohammed Fayyaz Ansari
Director • British • Lives in England • Born in Oct 1970
Juan Pablo Jutgla Maich
Director • Spanish • Lives in Spain • Born in Apr 1976
Centrum Secretaries Limited
Secretary
MT Capital Ventures SL
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Energy Resource Limited
Centrum Secretaries Limited is a mutual person.
Active
1212. Com Limited
Centrum Secretaries Limited is a mutual person.
Active
Cranbrook Trading Limited
Centrum Secretaries Limited is a mutual person.
Active
Country Houses Limited
Centrum Secretaries Limited is a mutual person.
Active
Blue Prospects Limited
Centrum Secretaries Limited is a mutual person.
Active
Deltagem Finance Limited
Centrum Secretaries Limited is a mutual person.
Active
Tobacco International Enterprises Limited
Centrum Secretaries Limited is a mutual person.
Active
Elzara Limited
Centrum Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£11.27M
Increased by £10.27M (+1031%)
Total Liabilities
-£16.01M
Increased by £14.8M (+1230%)
Net Assets
-£4.74M
Decreased by £4.53M (+2189%)
Debt Ratio (%)
142%
Increased by 21.29% (+18%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Mt Capital Ventures Sl (PSC) Appointed
10 Months Ago on 27 Dec 2024
Payretailers Latam Holdings Sl (PSC) Resigned
10 Months Ago on 27 Dec 2024
Mohammed Fayyaz Ansari Resigned
10 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year Ago on 18 Oct 2024
Mr Juan Pablo Jutgla Maich Details Changed
1 Year 2 Months Ago on 28 Aug 2024
Centrum Secretaries Limited Resigned
1 Year 2 Months Ago on 28 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 13 Aug 2024
Centrum Directors Limited Resigned
1 Year 2 Months Ago on 12 Aug 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 14 June 2025 with updates
Submitted on 19 Aug 2025
Cessation of Payretailers Latam Holdings Sl as a person with significant control on 27 December 2024
Submitted on 30 Jan 2025
Notification of Mt Capital Ventures Sl as a person with significant control on 27 December 2024
Submitted on 30 Jan 2025
Termination of appointment of Mohammed Fayyaz Ansari as a director on 10 December 2024
Submitted on 10 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Oct 2024
Memorandum and Articles of Association
Submitted on 13 Sep 2024
Termination of appointment of Centrum Secretaries Limited as a secretary on 28 August 2024
Submitted on 3 Sep 2024
Director's details changed for Mr Juan Pablo Jutgla Maich on 28 August 2024
Submitted on 3 Sep 2024
Termination of appointment of Centrum Directors Limited as a director on 12 August 2024
Submitted on 13 Aug 2024
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Repayment History
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