Openpayd Holdings Limited
Company Profile
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MediumOpenpayd Holdings Limited
11565881•Private Limited With Share Capital
The Bower 207-211 Old Street, London, EC1V9NR
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Incorporated
12/09/2018
Company Age
7 years
Directors
2
Employees
104
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Openpayd Holdings Limited (11565881) is a private limited with share capital incorporated on 12/09/2018 (7 years old) and registered in london, EC1V9NR. The company operates under SIC code 64205 - activities of financial services holding companies.
Embedded finance for the digital economyopenpayd is a leading global payments and banking-as-a-service platform that provides a range of banking and payment services to both financial and non-financial institutions.our services are underpinned by a global network of licences and are accessible throu...
Private Limited With Share Capital
SIC: 64205
Medium
Incorporated 12/09/2018
EC1V9NR
104 employees
Financial Overview
Total Assets
£465.03M
Liabilities
£450.97M
Net Assets
£14.06M
Turnover
£41.76M
Cash
£450.58M
Key Metrics
104
Employees
2
Directors
3
Shareholders
Filed Documents
44
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2026
Capital Name Of Class Of Shares
Category:Capital
Date:03-12-2025
Capital Allotment Shares
Category:Capital
Date:27-11-2025
Resolution
Category:Resolution
Date:20-10-2025
Memorandum Articles
Category:Incorporation
Date:20-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2023
Capital Allotment Shares
Category:Capital
Date:21-07-2023
Capital Allotment Shares
Category:Capital
Date:15-06-2023
Resolution
Category:Resolution
Date:17-05-2023
Memorandum Articles
Category:Incorporation
Date:17-05-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:07-03-2023
Capital Allotment Shares
Category:Capital
Date:06-03-2023
Memorandum Articles
Category:Incorporation
Date:20-02-2023
Capital Alter Shares Subdivision
Category:Capital
Date:20-02-2023
Capital Allotment Shares
Category:Capital
Date:17-02-2023
Resolution
Category:Resolution
Date:17-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2019
Resolution
Category:Resolution
Date:08-06-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-04-2019
Capital Allotment Shares
Category:Capital
Date:03-04-2019
Resolution
Category:Resolution
Date:14-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:09-10-2018
Resolution
Category:Resolution
Date:08-10-2018
Incorporation Company
Category:Incorporation
Date:12-09-2018
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/01/2027
Filing Date13/01/2026
Latest Accounts30/04/2025
Trading Addresses
The Bower 207-211 Old Street, London, EC1V9NRRegistered
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