OPENPAYD HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11565881

Incorporation date

12/09/2018

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2023)

15/01/2026

Group of companies' accounts made up to 2025-04-30

View PDF (62 pages)

03/12/2025

Change of share class name or designation

View PDF (2 pages)

27/11/2025

Statement of capital following an allotment of shares on 2025-11-27

View PDF (4 pages)

20/10/2025

Memorandum and Articles of Association

View PDF (33 pages)

20/10/2025

Resolutions

View PDF (2 pages)

17/09/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

09/09/2025

Termination of appointment of Richard Anthony Given as a secretary on 2025-08-26

View PDF (1 pages)

17/01/2025

Group of companies' accounts made up to 2024-04-30

View PDF (64 pages)

10/01/2025

Termination of appointment of Olivia Frances Alexandra Taylor as a secretary on 2024-12-31

View PDF (1 pages)

10/01/2025

Appointment of Richard Anthony Given as a secretary on 2025-01-01

View PDF (2 pages)

27/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

23/01/2024

Group of companies' accounts made up to 2023-04-30

View PDF (64 pages)

01/09/2023

Confirmation statement made on 2023-08-31 with updates

View PDF (4 pages)

21/07/2023

Statement of capital following an allotment of shares on 2023-07-20

View PDF (3 pages)

15/06/2023

Statement of capital following an allotment of shares on 2023-06-14

View PDF (3 pages)

17/05/2023

Memorandum and Articles of Association

View PDF (30 pages)

17/05/2023

Resolutions

View PDF (2 pages)

07/03/2023

Second filing of a statement of capital following an allotment of shares on 2023-02-28

View PDF (4 pages)

06/03/2023

Statement of capital following an allotment of shares on 2023-02-28

View PDF (3 pages)

19/02/2023

Sub-division of shares on 2023-02-10

View PDF (4 pages)

19/02/2023

Memorandum and Articles of Association

View PDF (29 pages)

16/02/2023

Resolutions

View PDF (2 pages)

16/02/2023

Statement of capital following an allotment of shares on 2023-02-14

View PDF (3 pages)

25/01/2023

Group of companies' accounts made up to 2022-04-30

View PDF (77 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

31/08/2026

Last change occurred

30/04/2025

Accounts

Group

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bull, David James	Director	12/09/2018 - Present	12
Dimitrova, Iana Vladimirova	Director	12/09/2018 - Present	6
Taylor, Olivia Frances Alexandra	Secretary	11/02/2019 - 31/12/2024	-
Given, Richard Anthony	Secretary	01/01/2025 - 26/08/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About OPENPAYD HOLDINGS LIMITED

OPENPAYD HOLDINGS LIMITED is an(a) Active company incorporated on 12/09/2018 with the registered office located at The Bower, 207-211 Old Street, London EC1V 9NR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OPENPAYD HOLDINGS LIMITED?

OPENPAYD HOLDINGS LIMITED is currently Active. It was registered on 12/09/2018 .

Where is OPENPAYD HOLDINGS LIMITED located?

OPENPAYD HOLDINGS LIMITED is registered at The Bower, 207-211 Old Street, London EC1V 9NR.

What does OPENPAYD HOLDINGS LIMITED do?

OPENPAYD HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for OPENPAYD HOLDINGS LIMITED?

The latest filing was on 15/01/2026: Group of companies' accounts made up to 2025-04-30.