UK Companies House feature
EASIOPTION LIMITED
Profile
- Company number
- 04508404
- Status
- Active
- Incorporation
- 2002-08-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64191
- Hubs
- UK Fintech
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)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having reviewed these assessments, the Directors have concluded that the Company has sufficient resources to continue in operational existence for a period in excess of 12 months from the date of this report and as a result, it is appropriate to prepare these financial statements on a going concern basis.”
Subsidiaries
- OSB India Private Limited · 29.72% held · India · Back office processing
Significant events
- “So far as the Directors are aware there have been no significant events between 31 December 2024 and the date of approval of the financial statements which would require adjustment or disclosure in the financial statements.”
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 |
|---|---|---|---|---|
| ELPHICK, Jason Stanley | Secretary | 2016-08-09 | — | — |
| ALLEN, Benjamin | Director | 2025-09-24 | Apr 1982 | British |
| GOLDING, Andrew John | Director | 2012-03-05 | Jan 1969 | British |
| HURST, Nicholas | Director | 2026-02-24 | Jul 1980 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNER, John Edward | Secretary | 2003-12-30 | 2004-08-19 |
| BRIDGMAN, Paul Gareth | Secretary | 2002-08-09 | 2003-12-30 |
| BUCKNELL, Zoe | Secretary | 2011-09-26 | 2016-03-31 |
| PLIMMER, Stephen Aaron | Secretary | 2005-06-09 | 2011-09-26 |
| PURVIS, Martin Terence Alan | Secretary | 2016-04-28 | 2016-08-09 |
| SCRUTON, Robert | Secretary | 2004-07-15 | 2005-06-09 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-08-09 | 2002-08-09 |
| CHEELE, John Patrick Brian | Director | 2005-10-25 | 2007-01-23 |
| LAZENBY, Michael John | Director | 2002-08-09 | 2011-02-23 |
| LUCKEN, Glen | Director | 2011-09-26 | 2012-03-05 |
| MACKENZIE, Malcolm Seaforth | Director | 2009-04-28 | 2011-01-25 |
| NEWELL, Andrew | Director | 2007-06-25 | 2012-05-29 |
| PALMER, Alan Henry | Director | 2002-08-09 | 2005-10-06 |
| PROCTER, Robert Duncan | Director | 2002-08-09 | 2009-11-30 |
| SCRUTON, Robert | Director | 2004-07-15 | 2011-06-30 |
| SULLIVAN-HYDE, Victoria Jane | Director | 2024-05-09 | 2025-09-30 |
| TALINTYRE, April Carolyn | Director | 2012-06-26 | 2024-05-09 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-08-09 | 2002-08-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Onesavings Bank Plc | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 104 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-06 | AP01 | officers | appoint person director company with name date |
| 2026-02-06 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-10-03 | TM01 | officers | termination director company with name termination date |
| 2025-09-24 | AP01 | officers | appoint person director company with name date |
| 2025-08-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-07 | AD01 | address | change registered office address company with date old address new address |
| 2025-07-08 | AA | accounts | accounts with accounts type full |
| 2024-12-31 | AD03 | address | move registers to sail company with new address |
| 2024-12-20 | AD02 | address | change sail address company with new address |
| 2024-08-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-12 | AA | accounts | accounts with accounts type full |
| 2024-05-16 | TM01 | officers | termination director company with name termination date |
| 2024-05-16 | AP01 | officers | appoint person director company with name date |
| 2023-08-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-15 | AA | accounts | accounts with accounts type full |
| 2022-08-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-28 | CH01 | officers | change person director company with change date |
| 2022-05-11 | AA | accounts | accounts with accounts type full |
| 2021-08-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-15 | AA | accounts | accounts with accounts type full |
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.