Odyssey Financial Technologies Limited

Company details

Type

Private Limited Company

Incorporated

2000-01-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2025-10-09 · next due 2026-10-23

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (21)

• Yamin-Ali, Mark Rohan · Director appointed 2024-08-27
• Cain, Gregg Andrew · Director appointed 2022-04-01
• Tipper, Jayde · Director appointed 2021-09-30
• Michael, Nicholas · Director appointed 2020-03-13
• Noctor, Desmond James · Director appointed 2012-11-13 resigned 2024-03-28
• Pattison, Andrew James · Director appointed 2020-03-13 resigned 2022-04-01
• Pennese, Olivier · Director appointed 2016-04-11 resigned 2021-09-30
• Gunning, Mark Nicholas · Director appointed 2015-01-31 resigned 2020-03-13
• Carruthers, David George · Secretary appointed 2010-12-31 resigned 2016-02-15
• Pangalos, Constantine · Director appointed 2010-12-31 resigned 2015-01-31
• Stonell, Keith Robert · Director appointed 2010-12-31 resigned 2012-11-13
• Divenot, Thierry · Director appointed 2001-10-15 resigned 2012-05-25
• Comblain, Eric · Director appointed 2009-08-17 resigned 2010-12-31
• Watson, Kenneth Raymond · Director appointed 2006-04-04 resigned 2010-12-31
• Duchateau, Antoine Albert Marie Chislain · Director appointed 2000-01-20 resigned 2010-12-31
• Barrass, Charles Hedley · Director appointed 2000-01-20 resigned 2010-12-31
• Eggermont, Guy · Director appointed 2000-01-20 resigned 2010-05-01
• Jones, Roland Thomas · Director appointed 2001-10-15 resigned 2004-12-31
• Waterlow Nominees Limited · Corporate Nominee Director appointed 2000-01-20 resigned 2000-01-20
• Davies, Dunstana Adeshola · Secretary appointed 2000-01-20 resigned 2000-01-20
• Waterlow Secretaries Limited · Corporate Nominee Director appointed 2000-01-20 resigned 2000-01-20

People with significant control (1)

• Temenos Ag Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-12-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-01 Full accounts (paper) AA Accounts
• 2025-06-30 Change registered office address company with date old address new address AD01 Address
• 2025-06-30 Change registered office address company with date old address new address AD01 Address
• 2025-06-30 Change registered office address company with date old address new address AD01 Address
• 2024-10-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-29 Full accounts (paper) AA Accounts
• 2024-08-27 Director details changed CH01 Officers
• 2024-08-27 Appointment of director AP01 Officers
• 2024-06-14 Change to a person with significant control PSC05 PSC
• 2024-03-28 Termination director company with name termination date TM01 Officers
• 2023-11-06 Director details changed CH01 Officers
• 2023-10-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-21 Full accounts (paper) AA Accounts
• 2022-10-18 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.