Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Odyssey Financial Technologies Limited
- Incorporated
- 20 January 2000 (26 years)
- Previously known as
- Odyssey Financial Technologies PLC (until 1 November 2021)Odyssey Asset Management Systems PLC (until 9 November 2006)
- Industry
- Business and domestic software development (62012)
- Owned by
- Temenos AG
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Temenos UK Limited70 Fenchurch Street5th FloorLondonEC3M 4BR
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 August 2024
British
Born September 1972 (54)
Director · Appointed 1 April 2022
British
Born February 1978 (48)
Director · Appointed 30 September 2021
British
Born January 1983 (43)
Director · Appointed 13 March 2020
British
Born January 1979 (47)
Officer history (18 former)
27 August 2024
28 March 2024
1 April 2022
1 April 2022
Resigned Pattison, Andrew James as Director
30 September 2021
30 September 2021
13 March 2020
13 March 2020
Appointed Pattison, Andrew James as Director
13 March 2020
11 April 2016
15 February 2016
Resigned Carruthers, David George as Secretary
31 January 2015
31 January 2015
13 November 2012
13 November 2012
25 May 2012
Resigned Divenot, Thierry as Director
31 December 2010
31 December 2010
Appointed Carruthers, David George as Secretary
31 December 2010
Resigned Comblain, Eric as Director
31 December 2010
31 December 2010
Resigned Watson, Kenneth Raymond as Director
31 December 2010
31 December 2010
31 December 2010
1 May 2010
Resigned Eggermont, Guy as Director
17 August 2009
Appointed Comblain, Eric as Director
4 April 2006
Appointed Watson, Kenneth Raymond as Director
31 December 2004
Resigned Jones, Roland Thomas as Director
15 October 2001
Appointed Divenot, Thierry as Director
15 October 2001
Appointed Jones, Roland Thomas as Director
20 January 2000
20 January 2000
20 January 2000
Appointed Eggermont, Guy as Director
20 January 2000
20 January 2000
20 January 2000
20 January 2000
20 January 2000
20 January 2000
20 January 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Temenos AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ag
Reg. no. Ch-160.3.003.953-7
Filings 124
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with no updates | 9 October 2026 | ||
| 20 August 2026 | Full accounts | 31 December 2025 | ||
| 2 December 2025 | Confirmation statement with no updates | 9 October 2025 | ||
| 1 October 2025 | Full accounts | 31 December 2024 | ||
| 30 June 2025 | Registered office address changed |
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