UK Companies House feature
ODYSSEY FINANCIAL TECHNOLOGIES LIMITED
Profile
- Company number
- 03910126
- Status
- Active
- Incorporation
- 2000-01-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As at 31 December 2024, the Company had net assets. The Financial Statements are prepared on the going concern basis due to (a) positive outlook of the Group's cash flows, (b) no provisions for future dissolution or impairment of assets, and (c) Temenos AG's letter confirming support for at least 12 months.”
Significant events
- “On 6 February 2025, the Group announced it had signed an agreement to sell Multifonds, its fund administration software business, to Montagu Private Equity, a leading European private equity firm, for a total enterprise value of about USD 400 million inclusive of an earnout. The transaction completed on 31 May 2025.”
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
4 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAIN, Gregg Andrew | Director | 2022-04-01 | Feb 1978 | British |
| MICHAEL, Nicholas | Director | 2020-03-13 | Jan 1979 | British |
| TIPPER, Jayde | Director | 2021-09-30 | Jan 1983 | British |
| YAMIN-ALI, Mark Rohan | Director | 2024-08-27 | Sep 1972 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRASS, Charles Hedley | Secretary | 2000-01-20 | 2010-12-31 |
| CARRUTHERS, David George | Secretary | 2010-12-31 | 2016-02-15 |
| DAVIES, Dunstana Adeshola | Secretary | 2000-01-20 | 2000-01-20 |
| BARRASS, Charles Hedley | Director | 2000-01-20 | 2010-12-31 |
| COMBLAIN, Eric | Director | 2009-08-17 | 2010-12-31 |
| DIVENOT, Thierry | Director | 2001-10-15 | 2012-05-25 |
| DUCHATEAU, Antoine Albert Marie Chislain | Director | 2000-01-20 | 2010-12-31 |
| EGGERMONT, Guy | Director | 2000-01-20 | 2010-05-01 |
| GUNNING, Mark Nicholas | Director | 2015-01-31 | 2020-03-13 |
| JONES, Roland Thomas | Director | 2001-10-15 | 2004-12-31 |
| NOCTOR, Desmond James | Director | 2012-11-13 | 2024-03-28 |
| PANGALOS, Constantine | Director | 2010-12-31 | 2015-01-31 |
| PATTISON, Andrew James | Director | 2020-03-13 | 2022-04-01 |
| PENNESE, Olivier | Director | 2016-04-11 | 2021-09-30 |
| STONELL, Keith Robert | Director | 2010-12-31 | 2012-11-13 |
| WATSON, Kenneth Raymond | Director | 2006-04-04 | 2010-12-31 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-01-20 | 2000-01-20 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Director | 2000-01-20 | 2000-01-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Temenos Ag | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 122 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-01 | AA | accounts | accounts with accounts type full |
| 2025-06-30 | AD01 | address | change registered office address company with date old address new address |
| 2025-06-30 | AD01 | address | change registered office address company with date old address new address |
| 2025-06-30 | AD01 | address | change registered office address company with date old address new address |
| 2024-10-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-29 | AA | accounts | accounts with accounts type full |
| 2024-08-27 | CH01 | officers | change person director company with change date |
| 2024-08-27 | AP01 | officers | appoint person director company with name date |
| 2024-06-14 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-03-28 | TM01 | officers | termination director company with name termination date |
| 2023-11-06 | CH01 | officers | change person director company with change date |
| 2023-10-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-21 | AA | accounts | accounts with accounts type full |
| 2022-10-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-14 | AA | accounts | accounts with accounts type full |
| 2022-05-12 | CH01 | officers | change person director company with change date |
| 2022-04-01 | AP01 | officers | appoint person director company with name date |
| 2022-04-01 | TM01 | officers | termination director company with name termination date |
| 2022-01-24 | CH01 | officers | change person director company with change date |
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.