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OWL PAYMENTS LIMITED (11884803)

OWL PAYMENTS LIMITED (11884803) is an active UK company. incorporated on 15 March 2019. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. OWL PAYMENTS LIMITED has been registered for 7 years. Current directors include BROWN, Ryan Huntley, JAVID, Salma, JORGENSON, Kari.

Company Number
11884803
Status
active
Type
ltd
Incorporated
15 March 2019
Age
7 years
Address
10 Norton Folgate, London, E1 6DB
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
BROWN, Ryan Huntley, JAVID, Salma, JORGENSON, Kari
SIC Codes
64999

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OWL PAYMENTS LIMITED

OWL PAYMENTS LIMITED is an active company incorporated on 15 March 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. OWL PAYMENTS LIMITED was registered 7 years ago.(SIC: 64999)

Status

active

Active since 7 years ago

Company No

11884803

LTD Company

Age

7 Years

Incorporated 15 March 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

23 days left

Last Filed

Made up to 6 April 2025 (11 months ago)
Submitted on 30 April 2025 (11 months ago)

Next Due

Due by 20 April 2026
For period ending 6 April 2026
Contact
Address

10 Norton Folgate London, E1 6DB,

Previous Addresses

7 Soho Square London W1D 3QB United Kingdom
From: 15 March 2019To: 10 July 2025
Timeline

19 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Mar 19
Director Left
Aug 19
Director Joined
Nov 20
Director Left
Nov 20
Director Joined
Nov 20
Director Joined
Jun 21
Director Left
Jun 21
Director Joined
Jun 21
Director Left
Jun 21
Funding Round
Mar 22
Funding Round
Feb 23
Director Left
Dec 23
Director Joined
Sept 24
Director Joined
Oct 24
Director Left
Dec 24
Director Joined
May 25
Director Joined
Jul 25
Director Left
Jul 25
Director Left
Jul 25
2
Funding
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

3 Active
8 Resigned

BROWN, Ryan Huntley

Active
Norton Folgate, LondonE1 6DB
Born October 1987
Director
Appointed 30 Sept 2024

JAVID, Salma

Active
Norton Folgate, LondonE1 6DB
Born October 1981
Director
Appointed 14 Apr 2025

JORGENSON, Kari

Active
Norton Folgate, LondonE1 6DB
Born June 1975
Director
Appointed 01 Jul 2025

CHAYTOR, Alistair

Resigned
Soho Square, LondonW1D 3QB
Born March 1983
Director
Appointed 18 Nov 2020
Resigned 14 Dec 2023

CURTIS, Bryn

Resigned
Soho Square, LondonW1D 3QB
Born June 1964
Director
Appointed 18 Nov 2020
Resigned 18 Nov 2024

FRAZIER, Linda Cristine

Resigned
Soho Square, LondonW1D 3QB
Born November 1965
Director
Appointed 07 Oct 2024
Resigned 01 Jul 2025

MCKAY, Vanessa Alison

Resigned
Soho Square, LondonW1D 3QB
Born January 1988
Director
Appointed 23 Jun 2021
Resigned 24 Jun 2021

VIG, Sandeep

Resigned
Soho Square, LondonW1D 3QB
Born December 1984
Director
Appointed 15 Mar 2019
Resigned 18 Nov 2020

WATSON, Noel

Resigned
Soho Square, LondonW1D 3QB
Born July 1975
Director
Appointed 15 Mar 2019
Resigned 15 Aug 2019

WELLMAN, Sarah Jo

Resigned
Soho Square, LondonW1D 3QB
Born July 1978
Director
Appointed 24 Jun 2021
Resigned 01 Jul 2025

WELLMAN, Sarah Jo

Resigned
Soho Square, LondonW1D 3QB
Born July 1978
Director
Appointed 15 Mar 2019
Resigned 23 Jun 2021

Persons with significant control

1

Tripadvisor Uk Holdco Limited

Active
Norton Folgate, LondonE1 6DB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2019
Fundings
Financials
Latest Activities

Filing History

36

Accounts With Accounts Type Small
2 September 2025
AAAnnual Accounts
Change To A Person With Significant Control
14 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
10 July 2025
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
2 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
2 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
15 May 2025
AP01Appointment of Director
Confirmation Statement With No Updates
30 April 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 December 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
14 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 September 2024
AP01Appointment of Director
Accounts With Accounts Type Small
24 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 December 2023
TM01Termination of Director
Accounts With Accounts Type Small
7 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
14 April 2023
CS01Confirmation Statement
Second Filing Capital Allotment Shares
9 February 2023
RP04SH01RP04SH01
Capital Allotment Shares
2 February 2023
SH01Allotment of Shares
Accounts With Accounts Type Dormant
14 April 2022
AAAnnual Accounts
Confirmation Statement With Updates
6 April 2022
CS01Confirmation Statement
Confirmation Statement With Updates
7 March 2022
CS01Confirmation Statement
Capital Allotment Shares
2 March 2022
SH01Allotment of Shares
Accounts With Accounts Type Dormant
25 June 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 June 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
23 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 June 2021
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
6 April 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
17 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 March 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 November 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 November 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 November 2020
TM01Termination of Director
Confirmation Statement With No Updates
20 March 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 August 2019
TM01Termination of Director
Incorporation Company
15 March 2019
NEWINCIncorporation