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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 5
  • 1
    Dimitrova, Iana Vladimirova
    Born in July 1985
    Individual (6 offsprings)
    Officer
    2018-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Olivia Frances Alexandra
    Individual (7 offsprings)
    Officer
    2019-02-11 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 3
    Given, Richard Anthony
    Individual (3 offsprings)
    Officer
    2025-01-01 ~ 2025-08-26
    OF - Secretary → CIF 0
  • 4
    Bull, David James
    Born in May 1966
    Individual (14 offsprings)
    Officer
    2018-09-12 ~ now
    OF - Director → CIF 0
  • 5
    Mr Ozan Ozerk
    Born in August 1979
    Individual (24 offsprings)
    Person with significant control
    2018-09-12 ~ now
    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
parent relation
Company in focus

OPENPAYD HOLDINGS LIMITED

Period: 2019-03-14 ~ now
Company number: 11565881
Registered names
OPENPAYD HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • OPENPAYD HOLDINGS LIMITED
    Info
    AKCE FINANCIAL SERVICES LIMITED - 2019-03-14
    Registered number 11565881
    The Bower, 207-211 Old Street, London EC1V 9NR
    PRIVATE LIMITED COMPANY incorporated on 2018-09-12 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
  • OPENPAYD HOLDINGS LIMITED
    S
    Registered number 11565881
    9th Floor, The Shard, London Bridge Street, London, London, SE1 9SG
    Private Limited By Shares in United Kingdom
    CIF 1
  • OPENPAYD HOLDINGS LIMITED
    S
    Registered number 11565881
    The Bower, 207-211 Old Street, London, United Kingdom, EC1V 9NR
    Private Limited Company in United Kingdom
    CIF 2
    Private Limited Liability Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    OPENPAYD SERVICES LIMITED
    - now 11567451
    AKCE FINTECH SERVICES LIMITED
    - 2019-03-14 11567451 11567398
    The Bower, 207-211 Old Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2018-09-13 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    OPIP LIMITED
    - now 11567398
    AKCE FINTECH LIMITED
    - 2019-03-14 11567398 11567451
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-09-13 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    OZAN LIMITED
    09561722
    Epworth House Spaces Shoreditch, 25 City Road, London, England
    Active Corporate (13 parents)
    Person with significant control
    2019-01-02 ~ 2022-08-16
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    SETTLEGO SOLUTIONS LIMITED
    - now 09570221
    FACEKART LIMITED - 2018-02-12
    The Bower, 207-211 Old Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2019-01-02 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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