Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Online Payment Platform Limited
- Incorporated
- 6 June 2022 (4 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Maurice JongmansJorrit Matthijs KoopStephen John Lavington
- Owned by
- Worldline SARichard Martin Heikki Straver
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 York RoadLondonSE1 7ND
Officers 4 active
Officer details are public data from the Companies House register.
Jongmans, Maurice
Director · Appointed 16 August 2024
Dutch
Born May 1978 (48)
Koop, Jorrit Matthijs
Director · Appointed 23 May 2023
Dutch
Born February 1986 (40)
Lavington, Stephen John, Mr.
Director · Appointed 23 May 2023
British
Born May 1968 (58)
Director · Appointed 13 February 2023
British
Born December 1973 (52)
Officer history (1 former)
16 August 2024
Appointed Jongmans, Maurice as Director
22 September 2023
Resigned Veenhoven, Diederik Adriaan, Mr. as Director
23 May 2023
Appointed Koop, Jorrit Matthijs as Director
23 May 2023
Appointed Lavington, Stephen John, Mr. as Director
13 February 2023
6 June 2022
Appointed Veenhoven, Diederik Adriaan, Mr. as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Worldline SA
Corporate entity · Notified 17 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 378901946
Richard Martin Heikki Straver
Individual · Notified 6 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Dutch
Born June 1984 (42)
Former controllers (1)
17 January 2023
Ceased Worldline — Has significant influence or control
Filings 35
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Statement of capital following an allotment of shares | |||
| 7 July 2026 | Confirmation statement with updates | 5 June 2026 | ||
| 18 April 2026 | Full accounts | 31 December 2025 | ||
| 2 April 2026 | Statement of capital following an allotment of shares | |||
| 30 March 2026 | Registered office address changed |
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