ONESPAN TECHNOLOGY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-30 (in 10mo)
Last made up 2026-03-16
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Name history
Renamed 2 times since incorporation
- ONESPAN TECHNOLOGY LIMITED 2019-06-04 → present
- DEALFLO LIMITED 2016-06-08 → 2019-06-04
- IOCS LIMITED 2008-09-25 → 2016-06-08
Accounts
Audit & accounting basis
- 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.”
Group structure
- ONESPAN TECHNOLOGY LIMITED · parent
- Dealflo Technology Inc 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-07-14 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- 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