ONETRUST TECHNOLOGY LIMITED
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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
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
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
- ONETRUST TECHNOLOGY LIMITED · parent
- OT Technology Spain S.L.U 100%
- OneTrust SAS 100%
- OneTrust Netherlands B.V 100%
- OneTrust Germany GmbH 100%
Significant events
- “There have been no significant events after the reporting date.”
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 | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 1
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