OZONE FINANCIAL TECHNOLOGY LIMITED
Get an alert when OZONE FINANCIAL TECHNOLOGY LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2026-07-23 (in 2mo)
Last made up 2025-07-09
Watchouts
None on the register
Cash
£2M
-55.3% vs 2024
Net assets
£2M
-56.2% first positive since 2023
Employees
68
Average over period
Profit before tax
—
Period ending 2025-09-30
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 2025-09-30
| Metric | Trend | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | |
| Cash | £165,702 | £150,349 | £231,713 | £33,424 | £4,449,038 | £1,987,770 | |
| Total assets less current liabilities | £138,211 | -£52,778 | £842,880 | £1,117,810 | £5,553,947 | £4,861,982 | |
| Net assets | £68,211 | -£81,944 | -£455,257 | -£1,136,218 | £4,612,454 | £2,021,246 | |
| Equity | £68,211 | -£81,944 | -£455,257 | -£1,136,218 | £4,612,454 | £2,021,246 | |
| Average employees | — | 6 | 12 | 14 | — | 68 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“While the group is currently loss-making, management has undertaken detailed forecasting measures to assess the future growth of revenues and costs. Due to the Series A investment round and sensitivity analysis performed on the forecasts, management believes that the group has sufficient funds to cover its obligations for significantly longer than the next 12 months.”
Group structure
- OZONE FINANCIAL TECHNOLOGY LIMITED · parent
- Ozone Financial Technology India Private Limited 100%
- Ozone API Technclogy - L.L.C-O.P.C 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAVIES, Huw William | Director | 2020-03-01 | Feb 1975 | British |
| GADHIA, Jayne-Anne, Dame | Director | 2024-05-30 | Oct 1961 | British |
| GYARA, Freddi | Director | 2017-09-18 | Nov 1974 | British |
| HAGUE, Gordon Rodney | Director | 2023-12-14 | Feb 1971 | British |
| MICHAEL, Christopher John Ellis | Director | 2017-09-18 | Jul 1967 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Huw William Davies | Individual | Shares 25–50%, Voting 25–50% | 2020-03-01 | Active |
| Cjem Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-09-18 | Ceased 2019-12-16 |
| Iyana Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-09-18 | Ceased 2019-12-16 |
| Christopher John Ellis Michael | Individual | Shares 25–50%, Voting 25–50% | 2017-09-18 | Active |
| Mr Freddi Gyara | Individual | Shares 25–50%, Voting 25–50% | 2017-09-18 | Active |
Filing timeline
Last 20 of 71 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-01-29 RESOLUTIONS Resolution
- 2024-06-05 MA Memorandum articles
- 2024-06-05 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-17 | AA | accounts | Accounts with accounts type group | |
| 2025-11-10 | SH01 | capital | Capital allotment shares | |
| 2025-10-11 | SH01 | capital | Capital allotment shares | |
| 2025-07-24 | SH01 | capital | Capital allotment shares | |
| 2025-07-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-31 | SH01 | capital | Capital allotment shares | |
| 2025-04-29 | AA | accounts | Accounts with accounts type small | |
| 2025-02-07 | SH01 | capital | Capital allotment shares | |
| 2025-02-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-29 | RESOLUTIONS | resolution | Resolution | |
| 2025-01-25 | SH01 | capital | Capital allotment shares | |
| 2024-10-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-17 | SH01 | capital | Capital allotment shares | |
| 2024-07-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-24 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-06-05 | MA | incorporation | Memorandum articles | |
| 2024-06-05 | RESOLUTIONS | resolution | Resolution | |
| 2024-06-03 | SH01 | capital | Capital allotment shares | |
| 2024-05-31 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-18 | PSC04 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 8
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30
-
Turnover
—
Not reported
-
Cash
-55.3%
£4,449,038 £1,987,770
-
Net assets
-56.2%
£4,612,454 £2,021,246
first positive since 2023
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers