UK Companies House feature
SETTLEGO SOLUTIONS LIMITED
Profile
- Company number
- 09570221
- Status
- Active
- Incorporation
- 2015-04-30
- Last accounts made up
- 2025-04-30
- 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
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis. In making this assessment the Directors have considered a wide range of information including: the continued profitability and performance of the business during the year ended 30 April 2025, in particular the increase in client numbers and strong growth in revenue and transaction volumes; the current state of the balance sheet, future projections of profitability, cash flows and the strategy of the business; the future projections of own capital and headroom above the capital requirements; and the impact of a number of stressed but plausible downside scenarios on the financial projections. After considering the above, the Directors are satisfied that the financial statements are prepared on a going concern basis that the Group and Company have 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).”
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 · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BULL, David James | Director | 2017-05-22 | May 1966 | British |
| DIMITROVA, Iana Vladimirova | Director | 2019-10-02 | Jul 1985 | Bulgarian |
| LEMON, Stephen Robert | Director | 2025-09-03 | Mar 1974 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIVEN, Richard Anthony | Secretary | 2023-02-24 | 2025-08-26 |
| TAYLOR, Olivia Frances Alexandra | Secretary | 2019-02-15 | 2023-02-24 |
| COTTON, Alistair Thomas | Director | 2018-02-01 | 2019-08-23 |
| CRONIN, Daniel Patrick | Director | 2018-02-01 | 2019-08-23 |
| OZERK, Ozan | Director | 2015-04-30 | 2018-02-01 |
| RICKERBY, Quentin John | Director | 2017-05-22 | 2018-02-01 |
| UZUN, Anil | Director | 2015-04-30 | 2017-06-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Openpayd Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-01-02 | Active |
| Mr Ozan Ozerk | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-06-27 | Ceased 2019-01-02 |
| Mr Anil Uzun | Individual | ownership-of-shares-25-to-50-percent-as-trust | 2016-04-07 | Ceased 2017-06-27 |
Filing timeline
Last 20 of 53 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-15 | AA | accounts | accounts with accounts type full |
| 2025-11-12 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-09-09 | TM02 | officers | termination secretary company with name termination date |
| 2025-09-04 | AP01 | officers | appoint person director company with name date |
| 2025-02-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-13 | AA | accounts | accounts with accounts type full |
| 2024-02-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-23 | AA | accounts | accounts with accounts type full |
| 2023-02-28 | AP03 | officers | appoint person secretary company with name date |
| 2023-02-28 | TM02 | officers | termination secretary company with name termination date |
| 2023-02-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-26 | AA | accounts | accounts with accounts type full |
| 2022-02-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-17 | AA | accounts | accounts with accounts type full |
| 2021-07-06 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2021-04-27 | AA | accounts | accounts with accounts type full |
| 2021-02-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-07 | CH01 | officers | change person director company with change date |
| 2020-02-24 | AD01 | address | change registered office address company with date old address new address |
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
35.4
COLD
/ 100
- Filings velocity 42
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 5 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)