UK Companies House feature
OZAN LIMITED
Profile
- Company number
- 09561722
- Status
- Active
- Incorporation
- 2015-04-27
- Last accounts made up
- 2024-04-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Georgiou & Prasanna LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis as the directors are satisfied that the company has the resources to continue in business for the foreseeable future (which has been taken as 12 months from the date of approval of these financial statements). In making this assessment the directors have considered a wide range of information relating to present and future conditions, principally relating to trade through the Ozan SuperApp! The directors of Superapp Holdings Limited and the ultimate beneficiary owner have confirmed their intention to provide financial support to the company for at least the next twelve months. After making due enquiries, the directors and ultimate beneficial owner believe that the company has sufficient resources to continue its activities for the foreseeable future.”
Significant events
- “Revenue from the money remittance service stopped after the year end and the company started generating revenues from e-money and account management services.”
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 · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PODLESNY, Vladimira | Secretary | 2022-11-10 | — | — |
| MERDINLIGIL, Devin | Director | 2024-05-01 | Oct 1991 | British |
| SAXENA, Neeraj | Director | 2025-08-04 | Jun 1983 | Indian |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Olivia Frances Alexandra | Secretary | 2019-02-11 | 2022-11-10 |
| BULL, David James | Director | 2017-05-22 | 2022-08-17 |
| DIMITROVA, Iana Vladimirova | Director | 2018-02-01 | 2022-08-17 |
| OZERK, Ozan | Director | 2015-04-27 | 2018-07-16 |
| RICKERBY, Quentin John | Director | 2017-05-22 | 2018-02-01 |
| SUNER, Omer | Director | 2022-08-17 | 2024-11-18 |
| TIZZANO, Stefano None | Director | 2022-08-17 | 2025-03-31 |
| UZUN, Anil | Director | 2015-04-27 | 2017-06-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Superapp Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-08-16 | Active |
| Openpayd Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-01-02 | Ceased 2022-08-16 |
| Mr Ozan Ozerk | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-01-02 |
Filing timeline
Last 20 of 77 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-02-12 | AD01 | address | change registered office address company with date old address new address |
| 2026-01-29 | AA01 | accounts | change account reference date company previous shortened |
| 2025-12-01 | SH01 | capital | capital allotment shares |
| 2025-08-05 | AP01 | officers | appoint person director company with name date |
| 2025-04-14 | SH01 | capital | capital allotment shares |
| 2025-04-02 | TM01 | officers | termination director company with name termination date |
| 2025-02-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-07 | AA | accounts | accounts with accounts type full |
| 2024-11-18 | TM01 | officers | termination director company with name termination date |
| 2024-05-02 | AP01 | officers | appoint person director company with name date |
| 2024-02-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-02-09 | AA | accounts | accounts with accounts type full |
| 2024-01-22 | SH01 | capital | capital allotment shares |
| 2023-12-21 | SH01 | capital | capital allotment shares |
| 2023-11-06 | SH01 | capital | capital allotment shares |
| 2023-10-12 | SH01 | capital | capital allotment shares |
| 2023-09-08 | SH01 | capital | capital allotment shares |
| 2023-08-23 | SH01 | capital | capital allotment shares |
| 2023-08-21 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
40.4
COOL
/ 100
- Filings velocity 42
- Capital events 40
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 5 filing(s) in last 12 months
- 2 capital event(s) in last 24 months
- 1 appointed, 0 resigned (12mo)