Settlego Solutions Limited

Active09570221 Private limited company
Incorporated
30 April 2015 (11 years)
Previously known as
Facekart Limited (until 12 February 2018)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Stephen Robert Lemon
Accounts type
Full
Region
Greater London
Address
The Bower
207-211 Old Street
London
EC1V 9NR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lemon, Stephen Robert
Director · Appointed 3 September 2025
British
Born March 1974 (52)
Director · Appointed 2 October 2019
Bulgarian
Born July 1985 (41)
Director · Appointed 22 May 2017
British
Born May 1966 (60)
Officer history (7 former)
3 September 2025
Appointed Lemon, Stephen Robert as Director
26 August 2025
Resigned Given, Richard Anthony as Secretary
24 February 2023
Resigned Taylor, Olivia Frances Alexandra as Secretary
24 February 2023
Appointed Given, Richard Anthony as Secretary
2 October 2019
Appointed Dimitrova, Iana Vladimirova as Director
23 August 2019
Resigned Cotton, Alistair Thomas as Director
23 August 2019
Resigned Cronin, Daniel Patrick as Director
15 February 2019
Appointed Taylor, Olivia Frances Alexandra as Secretary
1 February 2018
Appointed Cotton, Alistair Thomas as Director
1 February 2018
Appointed Cronin, Daniel Patrick as Director
1 February 2018
Resigned Rickerby, Quentin John as Director
1 February 2018
Resigned Ozerk, Ozan as Director
27 June 2017
Resigned Uzun, Anil as Director
22 May 2017
Appointed Bull, David James as Director
22 May 2017
Appointed Rickerby, Quentin John as Director
30 April 2015
Appointed Uzun, Anil as Director
30 April 2015
Appointed Ozerk, Ozan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Liability Company
Reg. no. 11565881
Former controllers (2)
2 January 2019
Ceased Ozan Ozerk — Owns 75–100% of shares
27 June 2017
Ceased Anil Uzun — Owns 25–50% of shares (as a trust)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Openpayd Services Limited Owns 75–100% of shares
Settlego Solutions Limited This company Owns 75–100% of shares

Filings 53

DateDescriptionMade Up ToPagesPDF
12 February 2026Confirmation statement with no updates11 February 2026
15 January 2026Full accounts30 April 2025
12 November 2025Cessation of a person with significant control
9 September 2025Termination of appointment of a secretary
4 September 2025Appointment of a director
Show all 53 filings

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