UK Companies House feature
ONESPAN TECHNOLOGY LIMITED
Profile
- Company number
- 06707232
- Status
- Active
- Incorporation
- 2008-09-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to Note 2.3 to the financial statements which explains that the directors of the Company intend to cease operations and therefore do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly, the financial statements have been prepared on a basis other than going concern as described in Note 2.3. The Directors plan to novate all active contracts across to other companies in the Group. Following this transaction the Company will remain in controlled closure and it is the Directors intention to dissolve the Company in due course. The Parent Company will continue to financially support during this process.”
Subsidiaries
- Dealflo Technology Inc · 100% held · Vancouver, Canada
Significant events
- “The Directors decided to adopt a basis other than going concern pursuant to a strategic decision to liquidate the entity in order to simplify the structure of the consolidated company. The Directors plan to novate all active contracts across to other companies in the Group. Following this transaction the Company will remain in controlled closure and it is the Directors intention to dissolve the Company in due course.”
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
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate Secretary | 2025-07-21 | — | — |
| GARCIA MARTELL, Jorge Alejandro | Director | 2024-01-04 | May 1978 | American |
| MATAAC, Lara Finlay | Director | 2024-01-04 | May 1976 | American |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHWORTH, Gordon | Secretary | 2010-02-09 | 2013-09-01 |
| SMITH, Abraham | Secretary | 2012-10-13 | 2018-05-30 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2018-09-17 | 2025-07-21 |
| ASHWORTH, Gordon Neville | Director | 2010-10-27 | 2012-10-13 |
| BOSSHART, John William | Director | 2021-08-04 | 2023-11-21 |
| CHANDLER, Stephen Charles | Director | 2015-06-05 | 2018-05-30 |
| CLEMENTS, Scott Michael | Director | 2018-05-30 | 2021-08-02 |
| HOWISON, Julian Robert | Director | 2010-10-27 | 2018-05-30 |
| HOYT, Mark Stephen | Director | 2018-05-30 | 2021-06-09 |
| MOYNAHAN, Matthew Patrick | Director | 2022-04-08 | 2024-01-04 |
| SMITH, Abraham | Director | 2008-09-25 | 2018-05-30 |
| WORTH, Steven Robert | Director | 2021-08-02 | 2022-04-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Onespan, Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-09 | Active |
| Vasco Digital Automation Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-05-30 | Ceased 2020-12-09 |
| Mr Abraham Smith | Individual | Shares 25–50% | 2016-04-06 | Ceased 2018-05-30 |
| Notion Gp Llp | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2018-05-30 |
Filing timeline
Last 20 of 119 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-28 | AA | accounts | accounts with accounts type full |
| 2025-07-24 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-07-24 | TM02 | officers | termination secretary company with name termination date |
| 2025-07-22 | AD01 | address | change registered office address company with date old address new address |
| 2025-07-14 | RESOLUTIONS | resolution | resolution |
| 2025-06-25 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-03-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-13 | AP01 | officers | appoint person director company with name date |
| 2024-02-13 | AP01 | officers | appoint person director company with name date |
| 2024-02-13 | TM01 | officers | termination director company with name termination date |
| 2024-02-13 | TM01 | officers | termination director company with name termination date |
| 2023-10-16 | AA | accounts | accounts with accounts type full |
| 2023-03-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-09 | AA | accounts | accounts with accounts type full |
| 2022-09-20 | AP01 | officers | appoint person director company with name date |
| 2022-09-20 | TM01 | officers | termination director company with name termination date |
| 2022-03-23 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory