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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2027-02-25 (in 9mo)

Last made up 2026-02-11

Watchouts

None on the register

Name history

Renamed 1 time since incorporation

  1. SETTLEGO SOLUTIONS LIMITED 2018-02-12 → present
  2. FACEKART LIMITED 2015-04-30 → 2018-02-12

Accounts

Audit & accounting basis

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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
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 PDF
2025-09-09 TM02 officers Termination secretary company with name termination date PDF
2025-09-04 AP01 officers Appoint person director company with name date PDF
2025-02-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-13 AA accounts Accounts with accounts type full
2024-02-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-23 AA accounts Accounts with accounts type full
2023-02-28 AP03 officers Appoint person secretary company with name date PDF
2023-02-28 TM02 officers Termination secretary company with name termination date PDF
2023-02-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-26 AA accounts Accounts with accounts type full
2022-02-24 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2021-04-27 AA accounts Accounts with accounts type full
2021-02-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-07 CH01 officers Change person director company with change date PDF
2020-02-24 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page