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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 2
  • 1
    Jutgla Maich, Juan Pablo
    Born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-28 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressAv. Diagonal 682, Floor 1a, Barcelona, Spain
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-12-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Brown, David Stewart
    Director born in July 1957
    Individual (86 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ 2024-03-14
    OF - Director → CIF 0
  • 2
    Ansari, Mohammed Fayyaz
    Director born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-14 ~ 2024-12-10
    OF - Director → CIF 0
  • 3
    icon of addressAv Diagonal, Floor 1, Local Module A, Barcelona, Spain
    Corporate
    Person with significant control
    2023-06-15 ~ 2024-12-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of addressElscot House, Arcadia Avenue, London, England
    Active Corporate (3 parents, 518 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-15 ~ 2024-08-28
    PE - Secretary → CIF 0
  • 5
    icon of addressElscot House, Arcadia Avenue, London, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-15 ~ 2024-08-12
    PE - Director → CIF 0
parent relation
Company in focus

OPEN PAYMENTS TECHNOLOGIES (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-06-15 ~ 2023-12-31
Cost of Sales
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-06-15 ~ 2023-12-31
Gross Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-06-15 ~ 2023-12-31
Distribution Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-06-15 ~ 2023-12-31
Administrative Expenses
-4,228,493 GBP2024-01-01 ~ 2024-12-31
-256,437 GBP2023-06-15 ~ 2023-12-31
Other operating income
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-06-15 ~ 2023-12-31
Operating Profit/Loss
-4,228,493 GBP2024-01-01 ~ 2024-12-31
-256,437 GBP2023-06-15 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-06-15 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-248,127 GBP2024-01-01 ~ 2024-12-31
-7,373 GBP2023-06-15 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-4,476,620 GBP2024-01-01 ~ 2024-12-31
-263,810 GBP2023-06-15 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-06-15 ~ 2023-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
8,830,162 GBP2024-12-31
965,138 GBP2023-12-31
Property, Plant & Equipment
26 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
2,201,372 GBP2024-12-31
303,600 GBP2023-12-31
Fixed Assets
11,031,560 GBP2024-12-31
1,268,738 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
234,129 GBP2024-12-31
576 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
234,129 GBP2024-12-31
576 GBP2023-12-31
Net Current Assets/Liabilities
-2,451,826 GBP2024-12-31
-539,372 GBP2023-12-31
Total Assets Less Current Liabilities
8,579,734 GBP2024-12-31
729,366 GBP2023-12-31
Net Assets/Liabilities
-4,740,429 GBP2024-12-31
-263,809 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
-4,476,620 GBP2024-12-31
-263,810 GBP2023-12-31
Equity
-4,740,429 GBP2024-12-31
-263,809 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
02023-06-15 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
8,830,162 GBP2024-12-31
965,138 GBP2023-12-31
Other than goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Gross Cost
8,830,162 GBP2024-12-31
965,138 GBP2023-12-31
Intangible assets - Disposals
Net goodwill
0 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Other than goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2024-01-01 ~ 2024-12-31
Other than goodwill
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
0 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
8,830,162 GBP2024-12-31
965,138 GBP2023-12-31
Other than goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Tools/Equipment for furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Office equipment
26 GBP2024-12-31
0 GBP2023-12-31
Vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
26 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Office equipment
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Tools/Equipment for furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Office equipment
0 GBP2024-12-31
0 GBP2023-12-31
Vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Office equipment
0 GBP2024-01-01 ~ 2024-12-31
Vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Office equipment
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Tools/Equipment for furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Office equipment
26 GBP2024-12-31
0 GBP2023-12-31
Vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
234,129 GBP2024-12-31
576 GBP2023-12-31
Prepayments/Accrued Income
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,685,955 GBP2024-12-31
493,702 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Amounts falling due within one year
0 GBP2024-12-31
46,246 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
13,320,163 GBP2024-12-31
993,175 GBP2023-12-31
Other Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31

  • OPEN PAYMENTS TECHNOLOGIES (UK) LIMITED
    Info
    Registered number 14938587
    icon of address167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2023-06-15 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    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.