UK Companies House feature
OSTTRA SERVICES LIMITED
Profile
- Company number
- 02828186
- Status
- Active
- Incorporation
- 1993-06-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on these considerations, the Company continues to adopt the going concern basis in preparing these financial statements for the going concern period of 12 months from the date of approval of these financial statements.”
Subsidiaries
- OSTTRA India Services Private Limited · 0.01% held · India · Financial services
Significant events
- “On the 14th April 2025, S&P Global and CME Group announced the signing of a definitive agreement to sell the OSTTRA Group to investment funds managed by Kohlberg Kravis Roberts & Co. LP ('KKR'). The terms of the deal for OSTTRA equaled total enterprise value at $3.1 billion, subject to customary purchase price adjustments. The transaction is expected to close in the second half of 2025, subject to customary closing conditions and receipt of required regulatory approvals.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GARWELL, Robert | Secretary | 2014-11-10 | — | British |
| HALLETT, Michelle Lesley | Director | 2021-09-01 | Mar 1978 | British |
| WINTERS, Kirston Gareth | Director | 2021-09-01 | Apr 1978 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAY, David | Secretary | 2011-09-30 | 2013-07-31 |
| CAPPELL, Brian William | Secretary | 2001-10-17 | 2003-05-01 |
| GILANI, Dilshad | Secretary | 2008-03-27 | 2011-09-30 |
| GRETTON, Nicholas George | Secretary | 2006-09-25 | 2007-03-01 |
| JACKSON, Damien | Secretary | 2013-07-31 | 2014-11-10 |
| JOHNSON, Simon Nicholas | Secretary | 1993-07-27 | 2001-10-17 |
| LEYDEN, John | Secretary | 2006-03-01 | 2008-03-27 |
| RYAN, Natascha | Secretary | 2003-05-06 | 2006-01-19 |
| THOMPSON, Guy Llewelyn | Secretary | 2006-01-19 | 2006-09-25 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-06-17 | 1993-07-27 |
| ADNITT, Andrew | Director | 2007-07-16 | 2011-09-30 |
| BARBER, John | Director | 2008-05-15 | 2011-09-30 |
| BODSON, Mike | Director | 2011-09-30 | 2013-05-03 |
| CAPPELL, Brian William | Director | 2000-06-15 | 2003-04-11 |
| DYNE, Nicholas John | Director | 1993-07-27 | 2011-09-30 |
| GOOCH, Jeffrey Andrew | Director | 2011-09-30 | 2016-07-15 |
| GOULD, Kevin Andrew | Director | 2011-09-30 | 2016-07-15 |
| GRETTON, Nicholas George | Director | 2006-09-25 | 2007-03-01 |
| JESSOP, John Douglas | Director | 2007-03-27 | 2011-09-30 |
| JOHNSON, Simon Nicholas | Director | 1999-09-27 | 2001-10-17 |
| KELMELING, Sture Soren | Director | 1994-04-19 | 2003-04-11 |
| LAW, Alan | Director | 1997-08-01 | 2003-04-23 |
| MCLOUGHLIN, Christopher Guy, Mr. | Director | 2016-07-15 | 2021-09-01 |
| OWEN, Kathryn Ann | Director | 2018-07-30 | 2021-09-01 |
| SANDERSON, John Eric | Director | 1999-03-25 | 2001-10-17 |
| TOLMAN, Howard Martin | Director | 2007-03-27 | 2008-06-03 |
| UGGLA, Lance Darrell Gordon, Mr. | Director | 2016-07-15 | 2018-07-30 |
| HAZLITT NOMINEES LIMITED | Corporate Director | 2003-04-23 | 2005-12-31 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1993-06-17 | 1993-07-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Osttra Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 186 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-11-26 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-11-03 | CERTNM | change-of-name | certificate change of name company |
| 2025-05-16 | AA | accounts | accounts with accounts type full |
| 2024-11-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-10 | AA | accounts | accounts with accounts type full |
| 2023-11-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-23 | AA | accounts | accounts with accounts type full |
| 2022-11-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-23 | AD01 | address | change registered office address company with date old address new address |
| 2022-08-09 | AA | accounts | accounts with accounts type full |
| 2022-01-27 | AA01 | accounts | change account reference date company previous extended |
| 2021-11-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-10-25 | RESOLUTIONS | resolution | resolution |
| 2021-09-13 | AA | accounts | accounts with accounts type full |
| 2021-09-08 | AP01 | officers | appoint person director company with name date |
| 2021-09-07 | TM01 | officers | termination director company with name termination date |
| 2021-09-07 | TM01 | officers | termination director company with name termination date |
| 2021-09-07 | AP01 | officers | appoint person director company with name date |
| 2021-09-07 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.