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Next accounts due

2026-10-31 (in 5mo)

Last filed for 2025-01-31

Confirmation statement due

2027-02-22 (in 9mo)

Last made up 2026-02-08

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

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.”

Group structure

  1. ONETRUST TECHNOLOGY LIMITED · parent
    1. OT Technology Spain S.L.U 100% · ES · serve the EMEA region and act as a reseller on behalf of OT Technology Inc.
    2. OneTrust SAS 100% · provide Marketing and Sales support services of Technology Solutions to the group
    3. OneTrust Netherlands B.V 100% · provide Marketing and Sales support services of Technology Solutions to the group
    4. OneTrust Germany GmbH 100% · provide Marketing and Sales support services of Technology Solutions to the group

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2026-03-30 AP01 officers Appoint person director company with name date PDF
2026-02-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-19 CH01 officers Change person director company with change date PDF
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 PDF
2025-12-03 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-02-19 CS01 confirmation-statement Confirmation statement with updates PDF
2024-11-06 AA accounts Accounts with accounts type group
2024-06-25 TM01 officers Termination director company with name termination date PDF
2024-05-15 SH01 capital Capital allotment shares PDF
2024-02-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-09 CH01 officers Change person director company with change date PDF
2024-01-29 AP01 officers Appoint person director company with name date PDF
2023-12-04 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-11-30 TM01 officers Termination director company with name termination date PDF
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 PDF
2023-06-01 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-04-18 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
1

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page