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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 13
  • 1
    Dimitrova, Iana Vladimirova
    Director born in July 1985
    Individual (6 offsprings)
    Officer
    2018-02-01 ~ 2022-08-17
    OF - Director → CIF 0
  • 2
    Podlesny, Vladimira
    Individual (1 offspring)
    Officer
    2022-11-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Rickerby, Quentin John
    Director born in May 1966
    Individual (10 offsprings)
    Officer
    2017-05-22 ~ 2018-02-01
    OF - Director → CIF 0
  • 4
    Taylor, Olivia Frances Alexandra
    Individual (7 offsprings)
    Officer
    2019-02-11 ~ 2022-11-10
    OF - Secretary → CIF 0
  • 5
    Saxena, Neeraj
    Born in June 1983
    Individual (2 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 6
    Tizzano, Stefano None
    Company Director born in April 1972
    Individual (3 offsprings)
    Officer
    2022-08-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Uzun, Anil
    Entrepreneur born in April 1986
    Individual (20 offsprings)
    Officer
    2015-04-27 ~ 2017-06-27
    OF - Director → CIF 0
  • 8
    Suner, Omer
    Economist born in November 1976
    Individual (2 offsprings)
    Officer
    2022-08-17 ~ 2024-11-18
    OF - Director → CIF 0
  • 9
    Merdinligil, Devin
    Born in October 1991
    Individual (8 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Bull, David James
    Chief Financial Officer born in May 1966
    Individual (14 offsprings)
    Officer
    2017-05-22 ~ 2022-08-17
    OF - Director → CIF 0
  • 11
    Ozerk, Ozan
    Entrepreneur born in August 1979
    Individual (24 offsprings)
    Officer
    2015-04-27 ~ 2018-07-16
    OF - Director → CIF 0
    Mr Ozan Ozerk
    Born in August 1979
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    OPENPAYD HOLDINGS LIMITED
    - now 11565881
    AKCE FINANCIAL SERVICES LIMITED - 2019-03-14 11565881
    The Bower, 207-211 Old Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2019-01-02 ~ 2022-08-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    SUPERAPP HOLDINGS LIMITED
    13562778
    The Bower, 207- 211 Old Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-08-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OZAN LIMITED

Period: 2015-04-27 ~ now
Company number: 09561722
Registered name
OZAN LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 EUR2015-04-27 ~ 2016-04-30
Nominal value of shares issued
Class 1 ordinary share
1 EUR2015-04-27 ~ 2016-04-30
Cash at bank and in hand
1,658,835 EUR2016-04-30
Current liabilities
50,688 EUR2016-04-30
Net Current Assets/Liabilities
1,608,147 EUR2016-04-30
Total Assets Less Current Liabilities
1,608,147 EUR2016-04-30
Called-up share capital
140 EUR2016-04-30
Share premium account
1,559,689 EUR2016-04-30
Retained earnings
48,318 EUR2016-04-30
Shareholder's fund
1,608,147 EUR2016-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-04-30
Paid-up share capital
Class 1 ordinary share
140 EUR2016-04-30
Number of shares issued
Class 1 ordinary share
100 shares2015-04-27 ~ 2016-04-30

  • OZAN LIMITED
    Info
    Registered number 09561722
    Epworth House Spaces Shoreditch, 25 City Road, London EC1Y 1AA
    PRIVATE LIMITED COMPANY incorporated on 2015-04-27 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.