UK Companies House feature
OPENPAYD SERVICES LIMITED
Profile
- Company number
- 11567451
- Status
- Active
- Incorporation
- 2018-09-13
- 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
“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).”
Subsidiaries
- OpenPayd Bulgaria EOOD · Bulgaria · Client and other support services
- OpenPayd do Brasil Cobrancas Ltda- · Brazil · Dormant
Significant events
- “The Group has obtained digital-asset licences and plans to secure additional digital-asset licences that will allow us to provide custody, exchange and payment services for selected tokens, including stablecoins.”
- “The Group also expects the demand for embedded, real-time and cost-effective international payments to continue to grow as businesses seek new revenue streams and more efficient go-to-market strategies.”
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 · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AHI, Aysun | Director | 2025-09-30 | Mar 1980 | British |
| BULL, David James | Director | 2018-09-13 | May 1966 | British |
| FAIRHURST, Martin Paul | Director | 2025-09-30 | Apr 1976 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIVEN, Richard Anthony | Secretary | 2023-04-12 | 2025-08-26 |
| TAYLOR, Olivia Frances Alexandra | Secretary | 2019-02-11 | 2023-04-12 |
| DIMITROVA, Iana Vladimirova | Director | 2018-09-13 | 2025-09-30 |
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 | 2018-09-13 | Active |
Filing timeline
Last 20 of 30 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-16 | AA | accounts | accounts with accounts type full |
| 2025-09-30 | AP01 | officers | appoint person director company with name date |
| 2025-09-30 | AP01 | officers | appoint person director company with name date |
| 2025-09-30 | TM01 | officers | termination director company with name termination date |
| 2025-09-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-09 | TM02 | officers | termination secretary company with name termination date |
| 2025-01-13 | AA | accounts | accounts with accounts type full |
| 2024-09-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-22 | AA | accounts | accounts with accounts type full |
| 2023-09-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-09-14 | SH01 | capital | capital allotment shares |
| 2023-04-18 | AP03 | officers | appoint person secretary company with name date |
| 2023-04-18 | TM02 | officers | termination secretary company with name termination date |
| 2023-01-26 | AA | accounts | accounts with accounts type full |
| 2022-09-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-17 | AA | accounts | accounts with accounts type full |
| 2021-09-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-27 | AA | accounts | accounts with accounts type full |
| 2021-04-20 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2020-10-07 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory