Openpayd Holdings Limited

Active11565881 Private limited company
Incorporated
12 September 2018 (8 years)
Previously known as
Akce Financial Services Limited (until 14 March 2019)
Industry
Activities of financial services holding companies (64205)
Financial intermediation not elsewhere classified (64999)
Owned by
Ozan Ozerk
Accounts type
Group
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
14 September 2027
Last conf. stmt
31 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2018
Bulgarian
Born July 1985 (41)
Director · Appointed 12 September 2018
British
Born May 1966 (60)
Officer history (2 former)
26 August 2025
Resigned Given, Richard Anthony as Secretary
1 January 2025
Appointed Given, Richard Anthony as Secretary
31 December 2024
Resigned Taylor, Olivia Frances Alexandra as Secretary
11 February 2019
Appointed Taylor, Olivia Frances Alexandra as Secretary
12 September 2018
Appointed Dimitrova, Iana Vladimirova as Director
12 September 2018
Appointed Bull, David James as Director

Ownership 1 active

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

Ozan Ozerk
Individual · Notified 12 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Cypriot
Born August 1979 (47)

Holdings 2

Companies where Openpayd Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 49

DateDescriptionMade Up ToPagesPDF
12 October 2026Other filing—
8 September 2026Confirmation statement with updates31 August 2026
25 August 2026Other filing
17 August 2026Other filing
12 August 2026Statement of capital following an allotment of shares
Show all 49 filings

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