OZAN LIMITED
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Next accounts due
2026-04-29
Overdue
Confirmation statement due
2027-02-25 (in 9mo)
Last made up 2026-02-11
Watchouts
Cash
£233K
EUR 268,150
-24.8% vs 2023
Net assets
£314K
EUR 360,739
-9.5% vs 2023
Employees
4
0% vs 2023
Profit before tax
-£342K
EUR -393,256
-10.3% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-04-29.
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-04-30
| Metric | Trend | 2023-04-30 | 2024-04-30 |
|---|---|---|---|
| Turnover | £34,786 | £283,199 | |
| Operating profit | -£310,003 | -£341,975 | |
| Profit before tax | -£310,003 | -£341,991 | |
| Net profit | -£310,003 | -£341,991 | |
| Cash | £310,164 | £233,194 | |
| Total assets less current liabilities | — | — | |
| Net assets | £346,547 | £313,713 | |
| Equity | £346,547 | £313,713 | |
| Average employees | 4 | 4 | |
| Wages | £208,603 | £329,543 | |
| Directors' remuneration | £85,963 | £132,275 |
Figures converted to GBP from EUR at 0.870 per EUR (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-04-30 vs 2023-04-30
-
Turnover
+714.1%
£34,786 £283,199
-
Cash
-24.8%
£310,164 £233,194
-
Net assets
-9.5%
£346,547 £313,713
-
Employees
0%
4 4
-
Operating profit
-10.3%
-£310,003 -£341,975
-
Profit before tax
-10.3%
-£310,003 -£341,991
-
Wages
+58%
£208,603 £329,543
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-04-30 | 2024-04-30 |
|---|---|---|---|
| Operating margin | — | -120.8% | |
| Net margin | — | -120.8% | |
| Gearing (liabilities / total assets) | 14.5% | 17.4% | |
| Current ratio | 6.89x | 5.74x | |
| Interest cover | — | -20116.18x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Georgiou & Prasanna LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis as the directors are satisfied that the company has the resources to continue in business for the foreseeable future (which has been taken as 12 months from the date of approval of these financial statements). In making this assessment the directors have considered a wide range of information relating to present and future conditions, principally relating to trade through the Ozan SuperApp! The directors of Superapp Holdings Limited and the ultimate beneficiary owner have confirmed their intention to provide financial support to the company for at least the next twelve months. After making due enquiries, the directors and ultimate beneficial owner believe that the company has sufficient resources to continue its activities for the foreseeable future.”
Significant events
- “Revenue from the money remittance service stopped after the year end and the company started generating revenues from e-money and account management services.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PODLESNY, Vladimira | Secretary | 2022-11-10 | — | — |
| MERDINLIGIL, Devin | Director | 2024-05-01 | Oct 1991 | British |
| SAXENA, Neeraj | Director | 2025-08-04 | Jun 1983 | Indian |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Olivia Frances Alexandra | Secretary | 2019-02-11 | 2022-11-10 |
| BULL, David James | Director | 2017-05-22 | 2022-08-17 |
| DIMITROVA, Iana Vladimirova | Director | 2018-02-01 | 2022-08-17 |
| OZERK, Ozan | Director | 2015-04-27 | 2018-07-16 |
| RICKERBY, Quentin John | Director | 2017-05-22 | 2018-02-01 |
| SUNER, Omer | Director | 2022-08-17 | 2024-11-18 |
| TIZZANO, Stefano None | Director | 2022-08-17 | 2025-03-31 |
| UZUN, Anil | Director | 2015-04-27 | 2017-06-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Superapp Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-08-16 | Active |
| Openpayd Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-01-02 | Ceased 2022-08-16 |
| Mr Ozan Ozerk | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-01-02 |
Filing timeline
Last 20 of 77 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-01-29 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-12-01 | SH01 | capital | Capital allotment shares | |
| 2025-08-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-14 | SH01 | capital | Capital allotment shares | |
| 2025-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-07 | AA | accounts | Accounts with accounts type full | |
| 2024-11-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-09 | AA | accounts | Accounts with accounts type full | |
| 2024-01-22 | SH01 | capital | Capital allotment shares | |
| 2023-12-21 | SH01 | capital | Capital allotment shares | |
| 2023-11-06 | SH01 | capital | Capital allotment shares | |
| 2023-10-12 | SH01 | capital | Capital allotment shares | |
| 2023-09-08 | SH01 | capital | Capital allotment shares | |
| 2023-08-23 | SH01 | capital | Capital allotment shares | |
| 2023-08-21 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 2
- Officers appointed
- 1
- 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.