OPENPAYD SERVICES LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2026-09-26 (in 4mo)
Last made up 2025-09-12
Watchouts
None on the register
Cash
£687K
EUR 790,000
+1,826.8% vs 2024
Net assets
£1M
EUR 1,178,000
+1,089.9% vs 2024
Employees
38
+26.7% vs 2024
Profit before tax
£2M
EUR 2,062,000
+164.6% vs 2024
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-04-30
| Metric | Trend | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Turnover | £13,710,757 | £21,074,876 | |
| Operating profit | -£2,776,763 | £1,793,199 | |
| Profit before tax | -£2,776,763 | £1,793,199 | |
| Net profit | -£2,104,531 | £927,907 | |
| Cash | £35,655 | £687,016 | |
| Total assets less current liabilities | — | — | |
| Net assets | £86,094 | £1,024,437 | |
| Equity | £86,094 | £1,024,437 | |
| Average employees | 30 | 38 | |
| Wages | £4,904,774 | £5,483,085 | |
| Directors' remuneration | — | — |
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
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30
-
Turnover
+53.7%
£13,710,757 £21,074,876
-
Cash
+1,826.8%
£35,655 £687,016
-
Net assets
+1,089.9%
£86,094 £1,024,437
-
Employees
+26.7%
30 38
-
Operating profit
+164.6%
-£2,776,763 £1,793,199
-
Profit before tax
+164.6%
-£2,776,763 £1,793,199
-
Wages
+11.8%
£4,904,774 £5,483,085
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 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Operating margin | -20.3% | 8.5% | |
| Net margin | -15.3% | 4.4% | |
| Gearing (liabilities / total assets) | 99.0% | 90.3% | |
| Current ratio | 2.99x | 1.58x |
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 1 time since incorporation
- OPENPAYD SERVICES LIMITED 2019-03-14 → present
- AKCE FINTECH SERVICES LIMITED 2018-09-13 → 2019-03-14
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After considering the above, the Directors are satisfied that the financial statements are prepared on a going concern basis that the Group and Company have 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).”
Group structure
- OPENPAYD SERVICES LIMITED · parent
- OpenPayd Bulgaria EOOD
- OpenPayd do Brasil Cobrancas Ltda-
Significant events
- “The Group has obtained digital-asset licences and plans to secure additional digital-asset licences that will allow us to provide custody, exchange and payment services for selected tokens, including stablecoins.”
- “The Group also expects the demand for embedded, real-time and cost-effective international payments to continue to grow as businesses seek new revenue streams and more efficient go-to-market strategies.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AHI, Aysun | Director | 2025-09-30 | Mar 1980 | British |
| BULL, David James | Director | 2018-09-13 | May 1966 | British |
| FAIRHURST, Martin Paul | Director | 2025-09-30 | Apr 1976 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIVEN, Richard Anthony | Secretary | 2023-04-12 | 2025-08-26 |
| TAYLOR, Olivia Frances Alexandra | Secretary | 2019-02-11 | 2023-04-12 |
| DIMITROVA, Iana Vladimirova | Director | 2018-09-13 | 2025-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Openpayd Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-09-13 | Active |
Filing timeline
Last 20 of 30 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-16 | AA | accounts | Accounts with accounts type full | |
| 2025-09-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-01-13 | AA | accounts | Accounts with accounts type full | |
| 2024-09-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-22 | AA | accounts | Accounts with accounts type full | |
| 2023-09-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-14 | SH01 | capital | Capital allotment shares | |
| 2023-04-18 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-04-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-01-26 | AA | accounts | Accounts with accounts type full | |
| 2022-09-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-17 | AA | accounts | Accounts with accounts type full | |
| 2021-09-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-27 | AA | accounts | Accounts with accounts type full | |
| 2021-04-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2020-10-07 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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.