Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Openpayd Services Limited
- Incorporated
- 13 September 2018 (8 years)
- Previously known as
- Akce Fintech Services Limited (until 14 March 2019)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Aysun AhiMartin Paul Fairhurst
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- The Bower207-211 Old StreetLondonEC1V 9NR
Officers 3 active
Officer details are public data from the Companies House register.
Ahi, Aysun
Director · Appointed 30 September 2025
British
Born March 1980 (46)
Fairhurst, Martin Paul
Director · Appointed 30 September 2025
British
Born April 1976 (50)
Director · Appointed 13 September 2018
British
Born May 1966 (60)
Officer history (3 former)
30 September 2025
Appointed Ahi, Aysun as Director
30 September 2025
Appointed Fairhurst, Martin Paul as Director
30 September 2025
26 August 2025
Resigned Given, Richard Anthony as Secretary
12 April 2023
Appointed Given, Richard Anthony as Secretary
12 April 2023
Resigned Taylor, Olivia Frances Alexandra as Secretary
11 February 2019
Appointed Taylor, Olivia Frances Alexandra as Secretary
13 September 2018
13 September 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11565881
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Openpayd Services Limited This company Owns 75–100% of shares
Settlego Solutions Limited Owns 75–100% of shares
Filings 31
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Confirmation statement with no updates | 12 September 2026 | ||
| 16 January 2026 | Full accounts | 30 April 2025 | ||
| 30 September 2025 | Termination of appointment of a director | |||
| 30 September 2025 | Appointment of a director | |||
| 30 September 2025 | Appointment of a director |
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