OSTTRA SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-27 (in 6mo)
Last made up 2025-11-13
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- OSTTRA SERVICES LIMITED · parent
- OSTTRA India Services Private Limited 0.01%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
No year-on-year comparison available — needs at least two filed periods with shared line items.