Menna Overview
Here’s a quick overview of OPENPAYD HOLDINGS LIMITED 👀 — a London based business that started in 2018.
OPENPAYD HOLDINGS LIMITED
- Company statusactive
- Company No11565881
- Age7 years 10 months Incorporated 12 September 2018
- Officers2
Address
The Bower, 207-211 Old Street, London, EC1V 9NR, England
OPENPAYD HOLDINGS LIMITED is an active company incorporated on 12 September 2018 and based in London, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies, 64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
6 Months Ago on 15 Jan 2026
Capital Name Of Class Of Shares
7 Months Ago on 03 Dec 2025
Capital Allotment Shares
8 Months Ago on 27 Nov 2025
Resolution
9 Months Ago on 20 Oct 2025
Memorandum Articles
9 Months Ago on 20 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 17 Sep 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 09 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 17 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 10 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 23 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 01 Sep 2023
Capital Allotment Shares
3 Years Ago on 21 Jul 2023
Capital Allotment Shares
3 Years Ago on 15 Jun 2023
Resolution
3 Years Ago on 17 May 2023
Memorandum Articles
3 Years Ago on 17 May 2023
Second Filing Capital Allotment Shares
3 Years Ago on 07 Mar 2023
Capital Allotment Shares
3 Years Ago on 06 Mar 2023
Memorandum Articles
3 Years Ago on 20 Feb 2023
Capital Alter Shares Subdivision
3 Years Ago on 20 Feb 2023
Capital Allotment Shares
3 Years Ago on 17 Feb 2023
Resolution
3 Years Ago on 17 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 26 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BULL, David James | director | May 1966 | 12 Sept 2018 |
| DIMITROVA, Iana Vladimirova | director | Jul 1985 | 12 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ozan Ozerk | Aug 1979 | 12 Sept 2018 |
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BULL, David James, DIMITROVA, Iana Vladimirova are mutual persons.
BULL, David James, DIMITROVA, Iana Vladimirova are mutual persons.
BULL, David James, DIMITROVA, Iana Vladimirova are mutual persons.
BULL, David James are mutual persons.
BULL, David James are mutual persons.
OPENPAYD FINANCIAL SERVICES MALTA LIMITED
BULL, David James, DIMITROVA, Iana Vladimirova are mutual persons.
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Here’s a quick overview of OPENPAYD HOLDINGS LIMITED 👀 — a London based business that started in 2018.