Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Onespan Solutions UK Limited
- Incorporated
- 4 March 2005 (21 years)
- Previously known as
- Cronto Limited (until 7 February 2019)This list may be incomplete. See all names on Companies House
- Industry
- Other software publishing (58290) Information technology consultancy activities (62020)Other information technology service activities (62090)
- Directors
- Jorge Alejandro Garcia Martell
- Owned by
- Onespan Inc.
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 21 July 2025
Garcia Martell, Jorge Alejandro
Director · Appointed 4 January 2024
American
Born May 1978 (48)
American
Born May 1976 (50)
Officer history (15 former)
21 July 2025
21 July 2025
4 January 2024
4 January 2024
Appointed Garcia Martell, Jorge Alejandro as Director
4 January 2024
21 November 2023
8 April 2022
8 April 2022
2 August 2021
2 August 2021
2 August 2021
30 June 2021
28 July 2017
28 July 2017
Resigned Hunt, Thomas Kendall as Director
14 March 2017
14 March 2017
24 January 2017
Resigned Valcke, Jan Ernest Alois Cyrille as Director
3 November 2015
Resigned Bown, Clifford Keith as Director
28 October 2015
20 May 2013
Resigned Bell, Jonathan as Director
20 May 2013
Resigned Drokov, Igor as Secretary
20 May 2013
Appointed Hunt, Thomas Kendall as Director
20 May 2013
20 May 2013
Appointed Bown, Clifford Keith as Director
20 May 2013
Appointed Valcke, Jan Ernest Alois Cyrille as Director
20 May 2013
Resigned Punskaya, Elena, Dr as Director
20 May 2013
20 May 2013
Resigned Drokov, Igor as Director
12 January 2007
Appointed Bell, Jonathan as Director
7 December 2005
4 March 2005
Appointed Drokov, Igor as Director
4 March 2005
Appointed Drokov, Igor as Secretary
4 March 2005
Appointed Punskaya, Elena, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Onespan Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 36-4169320
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,107,036
- up £373,181 (22%)
- 2019: £1,733,855 in the 2020 accounts
- Cash
- £2,200,732
- up £876,245 (66%)
- 2019: £1,324,487 in the 2020 accounts
- Turnover
- £250,611
- down £207,240 (45%)
- 2019: £457,851 in the 2020 accounts
- Profit Before Tax
- £382,480
- down £150,180 (28%)
- 2019: £532,660 in the 2020 accounts
- Employees
- 19
- up 2 (12%)
- 2019: 17 in the 2020 accounts
- Debt Ratio
- 17%
- Current Ratio
- 5.8x
- Return on Equity
- 18%
Trend
Turnover
Balance sheet detail
| 2020 | 2019 | 2019 | |
|---|---|---|---|
| Fixed Assets | £5,322 | £5,343 | £9,734 |
| Current Assets | £2,542,729 | £3,130,613 | £2,995,244 |
| Cash | £2,200,732 | £1,324,487 | £1,728,080 |
| Creditors (< 1 year) | £441,015 | £1,402,101 | £1,970,041 |
| Net Current Assets | £2,101,714 | £1,728,512 | £1,025,203 |
| Net Assets | £2,107,036 | £1,733,855 | £1,034,937 |
| Shareholder Funds | £2,107,036 | £1,733,855 | £1,034,937 |
| Turnover | £250,611 | £457,851 | £495,701 |
| Cost of Sales | £170,416 | £379,147 | |
| Gross Profit | £80,195 | £116,554 | |
| Admin Expenses | £3,073,982 | £2,169,629 | £1,118,697 |
| Staff Costs | £2,712,039 | £1,820,666 | £923,604 |
| Operating Profit | £382,480 | £532,660 | £169,968 |
| Profit Before Tax | £382,480 | £532,660 | £170,453 |
| Tax | £9,299 | (£8,625) | £34,751 |
| Profit for Period | £373,181 | £541,285 | £135,702 |
Filings
Filing history not loaded yet. See it on Companies House
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