ONLINE PAYMENT PLATFORM LIMITED
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Cash
£154K
-20.8% vs 2024
Net assets
£409K
+31.7% vs 2024
Employees
6
+50% vs 2024
Profit before tax
-£400K
+15.2% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-06-19.
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | £26,140 | — | |
| Operating profit | -£472,196 | -£400,428 | +15.2% | |
| Profit before tax | -£472,196 | -£400,428 | +15.2% | |
| Net profit | -£472,196 | -£400,428 | +15.2% | |
| Cash | £194,720 | £154,195 | -20.8% | |
| Total assets less current liabilities | £310,450 | £408,816 | +31.7% | |
| Net assets | £310,450 | £408,800 | +31.7% | |
| Equity | £310,450 | £408,800 | +31.7% | |
| Average employees | 4 | 6 | +50% | |
| Wages | £123,560 | £337,205 | +172.9% | |
| Directors' remuneration | £122,008 | £234,450 | +92.2% |
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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Return on capital employed | -152.1% | -97.9% | |
| Gearing (liabilities / total assets) | 7.2% | 6.8% | |
| Current ratio | 13.88x | 14.60x |
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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The directors have considered the future funding requirements of the business and, based on management forecasts, have concluded that the Company will have sufficient funds to ensure that it can meet its financial liabilities as and when they fall due, for a period of at least 12 months from the date of signing these financial statements. In reaching this conclusion the directors have confirmed the support of the parent undertaking.”
Significant events
- “Online Payment Platform Limited ("Company") has taken further steps towards fully-fledged commercial launch during 2025. During the year, the organisation, systems and procedures were strengthened further. In addition, various services were performed for Online Payment Platform B.V. ("Parent").”
- “During 2024, the Company has received its E-money license from the FCA.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CARR, John David | Director | 2023-02-13 | Dec 1973 | British |
| JONGMANS, Maurice | Director | 2024-08-16 | May 1978 | Dutch |
| KOOP, Jorrit Matthijs | Director | 2023-05-23 | Feb 1986 | Dutch |
| LAVINGTON, Stephen John, Mr. | Director | 2023-05-23 | May 1968 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VEENHOVEN, Diederik Adriaan, Mr. | Director | 2022-06-06 | 2023-09-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Worldline Sa | Corporate entity | Shares 25–50%, Voting 25–50% | 2023-05-17 | Active |
| Worldline | Corporate entity | Significant influence | 2023-01-17 | Ceased 2023-01-17 |
| Mr. Richard Martin Heikki Straver | Individual | Shares 25–50%, Voting 25–50% | 2022-06-06 | Active |
Filing timeline
Last 20 of 33 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-18 | AA | accounts | Accounts with accounts type full | |
| 2026-04-02 | SH01 | capital | Capital allotment shares | |
| 2026-03-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-03-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-02 | SH01 | capital | Capital allotment shares | |
| 2025-06-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-07 | AA | accounts | Accounts with accounts type full | |
| 2025-01-21 | SH01 | capital | Capital allotment shares | |
| 2024-08-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-31 | SH01 | capital | Capital allotment shares | |
| 2024-07-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-23 | AA | accounts | Accounts with accounts type medium | |
| 2023-12-06 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-11-30 | SH01 | capital | Capital allotment shares | |
| 2023-11-30 | SH01 | capital | Capital allotment shares | |
| 2023-10-02 | AA | accounts | Accounts with accounts type dormant | |
| 2023-09-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-09 | AA01 | accounts | Change account reference date company previous shortened |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 4
- 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.