UK Companies House feature
ONETRUST TECHNOLOGY LIMITED
Profile
- Company number
- 04156317
- Status
- Active
- Incorporation
- 2001-02-08
- Last accounts made up
- 2025-01-31
- Account category
- GROUP
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. The financial statements have been prepared on a going concern basis as the holding group has confirmed that it will continue to support the company for the foreseeable future.”
Subsidiaries
- OT Technology Spain S.L.U · 100% held · ES · serve the EMEA region and act as a reseller on behalf of OT Technology Inc.
- OneTrust SAS · 100% held · provide Marketing and Sales support services of Technology Solutions to the group
- OneTrust Netherlands B.V · 100% held · provide Marketing and Sales support services of Technology Solutions to the group
- OneTrust Germany GmbH · 100% held · provide Marketing and Sales support services of Technology Solutions to the group
Significant events
- “There have been no significant events after the reporting date.”
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
1 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHAVER, Joshua | Director | 2026-03-25 | Feb 1983 | American |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANNIX, Ronald | Secretary | 2001-02-08 | 2008-01-18 |
| 2020 SECRETARIAL LIMITED | Corporate Secretary | 2008-01-18 | 2020-11-16 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-02-08 | 2001-02-08 |
| BARDAY, Kabir Ashif | Director | 2016-09-12 | 2024-06-24 |
| DABBIERE, Alan | Director | 2016-09-12 | 2023-03-10 |
| EVANS, Ian Michael | Director | 2017-06-05 | 2022-12-02 |
| HILL, Gilbert Mark | Director | 2003-06-01 | 2017-04-28 |
| MANNIX, John | Director | 2001-02-08 | 2016-09-12 |
| MARSHALL, John | Director | 2016-09-12 | 2023-03-10 |
| TORRINI, Guido | Director | 2024-01-12 | 2026-03-25 |
| ZHENG, Wendy Wei Zhen | Director | 2023-04-03 | 2023-10-21 |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 2001-02-08 | 2001-02-08 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2001-02-08 | 2001-02-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Kabir Ashif Barday | Individual | Significant influence | 2016-09-12 | Ceased 2025-10-10 |
| Mr Alan Dabbiere | Individual | Significant influence | 2016-09-12 | Ceased 2023-03-10 |
| Mr John Marshall | Individual | Significant influence | 2016-09-12 | Ceased 2023-03-10 |
Filing timeline
Last 20 of 126 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-30 | TM01 | officers | termination director company with name termination date |
| 2026-03-30 | AP01 | officers | appoint person director company with name date |
| 2026-02-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-19 | CH01 | officers | change person director company with change date |
| 2025-12-11 | AA | accounts | accounts with accounts type group |
| 2025-12-03 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2025-12-03 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-02-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-06 | AA | accounts | accounts with accounts type group |
| 2024-06-25 | TM01 | officers | termination director company with name termination date |
| 2024-05-15 | SH01 | capital | capital allotment shares |
| 2024-02-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-09 | CH01 | officers | change person director company with change date |
| 2024-01-29 | AP01 | officers | appoint person director company with name date |
| 2023-12-04 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-11-30 | TM01 | officers | termination director company with name termination date |
| 2023-10-31 | AA | accounts | accounts with accounts type full |
| 2023-06-01 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-06-01 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-04-18 | AP01 | officers | appoint person director company with name 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.