OPEN PAYMENTS TECHNOLOGIES (UK) LIMITED
Company details
- Registered name
- OPEN PAYMENTS TECHNOLOGIES (UK) LIMITED
- Company number
- 14938587
- Registered office
- 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 15 June 2023
- Status
- Active
- Age
- 3 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 28 Jun 2027
- Confirmation statement — last
- 14 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 11,400 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/12/2024 | Person with significant control ceased | Payretailers Latam Holdings Sl | — |
| 27/12/2024 | Person with significant control added | — | Mt Capital Ventures Sl |
| 10/12/2024 | Director resigned | ANSARI, Mohammed Fayyaz | — |
| 28/08/2024 | Corporate-secretary resigned | CENTRUM SECRETARIES LIMITED | — |
| 12/08/2024 | Corporate-director resigned | CENTRUM DIRECTORS LIMITED | — |
| 14/03/2024 | Director resigned | BROWN, David Stewart | — |
| 14/03/2024 | Director appointed | — | ANSARI, Mohammed Fayyaz |
| 28/09/2023 | Director appointed | — | JUTGLA MAICH, Juan Pablo |
| 15/06/2023 | Person with significant control added | — | Payretailers Latam Holdings Sl |
| 15/06/2023 | Corporate-director appointed | — | CENTRUM DIRECTORS LIMITED |
| 15/06/2023 | Director appointed | — | BROWN, David Stewart |
| 15/06/2023 | Corporate-secretary appointed | — | CENTRUM SECRETARIES LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Revenue | 0 | 0 |
| Profit / (loss) before tax | -4,477 | -264 |
| Total assets less current liabilities | 8,580 ▲ 1076% | 729 |
| Net assets | -4,740 | -264 |
| Employees (avg) | 4 | 0 |
Documents for OPEN PAYMENTS TECHNOLOGIES (UK) LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About OPEN PAYMENTS TECHNOLOGIES (UK) LIMITED (14938587)
OPEN PAYMENTS TECHNOLOGIES (UK) LIMITED is a private limited company incorporated on 15 June 2023 and registered in the United Kingdom under company number 14938587. Its registered office is at 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Mt Capital Ventures Sl. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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