ODYSSEY FINANCIAL TECHNOLOGIES LIMITED
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Cash
£78k
+41.8% highest in 3 filed years
Net assets
£3.8m
+12% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£545k
+67.2% highest in 3 filed years
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £1,498,000 | £1,668,000 | £2,068,000 | +24% | |
| Operating profit | £64,000 | £64,000 | £164,000 | +156.3% | |
| Profit before tax | £321,000 | £326,000 | £545,000 | +67.2% | |
| Net profit | £195,000 | £434,000 | £409,000 | -5.8% | |
| Cash | £75,000 | £55,000 | £78,000 | +41.8% | |
| Total assets less current liabilities | £2,988,000 | £3,422,000 | £3,831,000 | +12% | |
| Net assets | £2,988,000 | £3,422,000 | £3,831,000 | +12% | |
| Equity | £2,988,000 | £3,422,000 | £3,831,000 | +12% | |
| Average employees | — | — | — | — | |
| Wages | — | £1,426,000 | £1,610,000 | +12.9% | |
| Directors' remuneration | £601,000 | £1,426,000 | £1,610,000 | +12.9% | |
| Directors' pension contributions | £46,000 | £69,000 | £66,000 | -4.3% | |
| Highest paid director | £270,000 | £544,000 | £588,000 | +8.1% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 4.3% | 3.8% | 7.9% | |
| Net margin | 13.0% | 26.0% | 19.8% | |
| Return on capital employed | 2.1% | 1.9% | 4.3% | |
| Gearing (liabilities / total assets) | 32.4% | 44.9% | 51.9% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- ODYSSEY FINANCIAL TECHNOLOGIES LIMITED 2021-11-01 → present
- ODYSSEY FINANCIAL TECHNOLOGIES PLC 2006-11-09 → 2021-11-01
- ODYSSEY ASSET MANAGEMENT SYSTEMS PLC 2000-01-20 → 2006-11-09
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As at 31 December 2025, the Company had net assets. The Financial Statements are prepared on the going concern basis due to (a) positive outlook of Group's cash flows, (b) no provisions for future dissolution or impairment of assets, and (c) a support letter from Temenos AG covering at least 12 months following the signing of these Financial Statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAIN, Gregg Andrew | Director | 2022-04-01 | Feb 1978 | British |
| MICHAEL, Nicholas | Director | 2020-03-13 | Jan 1979 | British |
| TIPPER, Jayde | Director | 2021-09-30 | Jan 1983 | British |
| YAMIN-ALI, Mark Rohan | Director | 2024-08-27 | Sep 1972 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRASS, Charles Hedley | Secretary | 2000-01-20 | 2010-12-31 |
| CARRUTHERS, David George | Secretary | 2010-12-31 | 2016-02-15 |
| DAVIES, Dunstana Adeshola | Secretary | 2000-01-20 | 2000-01-20 |
| BARRASS, Charles Hedley | Director | 2000-01-20 | 2010-12-31 |
| COMBLAIN, Eric | Director | 2009-08-17 | 2010-12-31 |
| DIVENOT, Thierry | Director | 2001-10-15 | 2012-05-25 |
| DUCHATEAU, Antoine Albert Marie Chislain | Director | 2000-01-20 | 2010-12-31 |
| EGGERMONT, Guy | Director | 2000-01-20 | 2010-05-01 |
| GUNNING, Mark Nicholas | Director | 2015-01-31 | 2020-03-13 |
| JONES, Roland Thomas | Director | 2001-10-15 | 2004-12-31 |
| NOCTOR, Desmond James | Director | 2012-11-13 | 2024-03-28 |
| PANGALOS, Constantine | Director | 2010-12-31 | 2015-01-31 |
| PATTISON, Andrew James | Director | 2020-03-13 | 2022-04-01 |
| PENNESE, Olivier | Director | 2016-04-11 | 2021-09-30 |
| STONELL, Keith Robert | Director | 2010-12-31 | 2012-11-13 |
| WATSON, Kenneth Raymond | Director | 2006-04-04 | 2010-12-31 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-01-20 | 2000-01-20 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Director | 2000-01-20 | 2000-01-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Temenos Ag | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 123 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-20 | AA | accounts | Accounts with accounts type full | |
| 2025-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-06-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-29 | AA | accounts | Accounts with accounts type full | |
| 2024-08-27 | CH01 | officers | Change person director company with change date | |
| 2024-08-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-06 | CH01 | officers | Change person director company with change date | |
| 2023-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-21 | AA | accounts | Accounts with accounts type full | |
| 2022-10-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-14 | AA | accounts | Accounts with accounts type full | |
| 2022-05-12 | CH01 | officers | Change person director company with change date | |
| 2022-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-01 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.