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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Mataac, Lara Finlay
    Born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Garcia Martell, Jorge Alejandro
    Born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-04 ~ now
    OF - Director → CIF 0
  • 3
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 185 offsprings)
    Officer
    icon of calendar 2017-03-14 ~ now
    OF - Secretary → CIF 0
  • 4
    INTERTRUST (UK) LIMITED - 2024-12-09
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1464 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address121, West Wacker, Chicago, Illinois, United States
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Hunt, Thomas Kendall
    Business Executive born in May 1943
    Individual
    Officer
    icon of calendar 2013-05-20 ~ 2017-07-28
    OF - Director → CIF 0
  • 2
    Punskaya, Elena, Dr
    Director born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-04 ~ 2013-05-20
    OF - Director → CIF 0
  • 3
    Bown, Clifford Keith
    Business Executive born in April 1951
    Individual
    Officer
    icon of calendar 2013-05-20 ~ 2015-11-03
    OF - Director → CIF 0
  • 4
    Bell, Jonathan
    Product Marketing Executive born in September 1958
    Individual
    Officer
    icon of calendar 2007-01-12 ~ 2013-05-20
    OF - Director → CIF 0
  • 5
    Clements, Scott Michael
    President & Ceo born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-28 ~ 2021-08-02
    OF - Director → CIF 0
  • 6
    Moynahan, Matthew Patrick
    Chief Executive Officer born in December 1970
    Individual
    Officer
    icon of calendar 2022-04-08 ~ 2024-01-04
    OF - Director → CIF 0
  • 7
    Valcke, Jan Ernest Alois Cyrille
    Business Executive born in November 1954
    Individual
    Officer
    icon of calendar 2013-05-20 ~ 2017-01-24
    OF - Director → CIF 0
  • 8
    Hoyt, Mark Stephen
    Business Executive born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-28 ~ 2021-06-30
    OF - Director → CIF 0
  • 9
    Drokov, Igor
    Director born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-04 ~ 2013-05-20
    OF - Director → CIF 0
    Drokov, Igor
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-04 ~ 2013-05-20
    OF - Secretary → CIF 0
  • 10
    Worth, Steven Robert
    President,Ceo,General Counsel,Chief Co & Secretary born in March 1970
    Individual
    Officer
    icon of calendar 2021-08-02 ~ 2022-04-08
    OF - Director → CIF 0
  • 11
    Bosshart, John William
    Chief Accounting Officer born in January 1970
    Individual
    Officer
    icon of calendar 2021-08-02 ~ 2023-11-21
    OF - Director → CIF 0
  • 12
    Parton, Adrian, Dr
    Director born in May 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-12-07 ~ 2013-05-20
    OF - Director → CIF 0
  • 13
    icon of address100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 703 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2013-05-20 ~ 2017-03-14
    PE - Secretary → CIF 0
parent relation
Company in focus

ONESPAN SOLUTIONS UK LIMITED

Previous name
CRONTO LIMITED - 2019-02-07
Standard Industrial Classification
58290 - Other Software Publishing
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
192020-01-01 ~ 2020-12-31
172019-05-01 ~ 2019-12-31
Turnover/Revenue
250,611 GBP2020-01-01 ~ 2020-12-31
457,851 GBP2019-05-01 ~ 2019-12-31
Cost of Sales
-170,416 GBP2020-01-01 ~ 2020-12-31
33,589 GBP2019-05-01 ~ 2019-12-31
Gross Profit/Loss
80,195 GBP2020-01-01 ~ 2020-12-31
491,440 GBP2019-05-01 ~ 2019-12-31
Administrative Expenses
-3,073,982 GBP2020-01-01 ~ 2020-12-31
-2,169,629 GBP2019-05-01 ~ 2019-12-31
Operating Profit/Loss
382,480 GBP2020-01-01 ~ 2020-12-31
532,660 GBP2019-05-01 ~ 2019-12-31
Profit/Loss
373,181 GBP2020-01-01 ~ 2020-12-31
541,285 GBP2019-05-01 ~ 2019-12-31
Property, Plant & Equipment
5,322 GBP2020-12-31
5,343 GBP2019-12-31
Fixed Assets
5,322 GBP2020-12-31
5,343 GBP2019-12-31
Debtors
Current
341,997 GBP2020-12-31
1,806,126 GBP2019-12-31
Cash at bank and in hand
2,200,732 GBP2020-12-31
1,324,487 GBP2019-12-31
Current Assets
2,542,729 GBP2020-12-31
3,130,613 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-441,015 GBP2020-12-31
-1,402,101 GBP2019-12-31
Net Current Assets/Liabilities
2,101,714 GBP2020-12-31
1,728,512 GBP2019-12-31
Total Assets Less Current Liabilities
2,107,036 GBP2020-12-31
1,733,855 GBP2019-12-31
Net Assets/Liabilities
2,107,036 GBP2020-12-31
1,733,855 GBP2019-12-31
Equity
Called up share capital
9 GBP2020-12-31
9 GBP2019-12-31
9 GBP2019-05-01
Share premium
444,268 GBP2020-12-31
444,268 GBP2019-12-31
444,268 GBP2019-05-01
Retained earnings (accumulated losses)
1,662,759 GBP2020-12-31
1,289,578 GBP2019-12-31
748,293 GBP2019-05-01
Equity
2,107,036 GBP2020-12-31
1,733,855 GBP2019-12-31
1,192,570 GBP2019-05-01
Profit/Loss
Retained earnings (accumulated losses)
373,181 GBP2020-01-01 ~ 2020-12-31
541,285 GBP2019-05-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
12.52020-01-01 ~ 2020-12-31
Office equipment
25.02020-01-01 ~ 2020-12-31
Computers
33.02020-01-01 ~ 2020-12-31
Wages/Salaries
2,352,782 GBP2020-01-01 ~ 2020-12-31
1,580,687 GBP2019-05-01 ~ 2019-12-31
Social Security Costs
291,492 GBP2020-01-01 ~ 2020-12-31
201,947 GBP2019-05-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
2,712,039 GBP2020-01-01 ~ 2020-12-31
1,820,666 GBP2019-05-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
382,480 GBP2020-01-01 ~ 2020-12-31
532,660 GBP2019-05-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
72,671 GBP2020-01-01 ~ 2020-12-31
101,205 GBP2019-05-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,243 GBP2020-12-31
16,243 GBP2019-12-31
Office equipment
44,718 GBP2020-12-31
44,718 GBP2019-12-31
Computers
15,113 GBP2020-12-31
11,734 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
76,074 GBP2020-12-31
72,695 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
14,234 GBP2019-12-31
Office equipment
42,178 GBP2019-12-31
Computers
10,940 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
67,352 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,895 GBP2020-01-01 ~ 2020-12-31
Computers, Owned/Freehold
887 GBP2020-01-01 ~ 2020-12-31
Owned/Freehold
3,400 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,852 GBP2020-12-31
Office equipment
44,073 GBP2020-12-31
Computers
11,827 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,752 GBP2020-12-31
Property, Plant & Equipment
Furniture and fittings
1,391 GBP2020-12-31
2,009 GBP2019-12-31
Office equipment
645 GBP2020-12-31
2,540 GBP2019-12-31
Computers
3,286 GBP2020-12-31
794 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
74,454 GBP2020-12-31
355,812 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
19,143 GBP2020-12-31
1,273,825 GBP2019-12-31
Other Debtors
Current
58,966 GBP2020-12-31
78,039 GBP2019-12-31
Prepayments/Accrued Income
Current
138,959 GBP2020-12-31
79,687 GBP2019-12-31
Amount of corporation tax that is recoverable
Current
50,475 GBP2020-12-31
18,763 GBP2019-12-31
Trade Creditors/Trade Payables
Current
15,108 GBP2020-12-31
789 GBP2019-12-31
Amounts owed to group undertakings
Current
218,945 GBP2020-12-31
1,057,743 GBP2019-12-31
Corporation Tax Payable
Current
9,299 GBP2020-12-31
7,966 GBP2019-12-31
Other Creditors
Current
5,474 GBP2020-12-31
9,197 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
192,189 GBP2020-12-31
326,406 GBP2019-12-31
Creditors
Current
441,015 GBP2020-12-31
1,402,101 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
84,465 shares2020-12-31
84,465 shares2019-12-31
Par Value of Share
Class 1 ordinary share
0.00012020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
11,184 shares2020-12-31
11,184 shares2019-12-31
Par Value of Share
Class 2 ordinary share
0.00012020-01-01 ~ 2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,000 GBP2020-12-31
28,000 GBP2019-12-31
Between one and five year
16,877 GBP2020-12-31
47,255 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
44,877 GBP2020-12-31
75,255 GBP2019-12-31
  • ONESPAN SOLUTIONS UK LIMITED
    Info
    CRONTO LIMITED - 2019-02-07
    Registered number 05383408
    icon of addressC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2005-03-04 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.