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GB · Companies House · Ownership structure
ODYSSEY FINANCIAL TECHNOLOGIES LIMITED
Company number 03910126 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ODYSSEY FINANCIAL TECHNOLOGIES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in ODYSSEY FINANCIAL TECHNOLOGIES LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03910126
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 20 January 2000
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Business and domestic software development
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ODYSSEY FINANCIAL TECHNOLOGIES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (14 October 2021) lists 2 shareholders: 2 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ODYSSEY FINANCIAL TECHNOLOGIES LIMITED
ODYSSEY FINANCIAL TECHNOLOGIES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of ODYSSEY FINANCIAL TECHNOLOGIES LIMITED · statement of 14 October 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| ODYSSEY FINANCIAL TECHNOLOGIES SA | — | 1 | ORDINARY |
People with significant control · 1 current
Who controls ODYSSEY FINANCIAL TECHNOLOGIES LIMITED
ODYSSEY FINANCIAL TECHNOLOGIES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Temenos Ag | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Ag · Switzerland · number Ch-160.3.003.953-7 |
Officers · 4 current
Who runs ODYSSEY FINANCIAL TECHNOLOGIES LIMITED
ODYSSEY FINANCIAL TECHNOLOGIES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 18 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CAIN, Gregg Andrew | Director | 1 April 2022 | British | United Kingdom |
| MICHAEL, Nicholas | Director | 13 March 2020 | British | United Kingdom |
| TIPPER, Jayde | Director | 30 September 2021 | British | United Kingdom |
| YAMIN-ALI, Mark Rohan | Director | 27 August 2024 | British | United Kingdom |
Former officers (18)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRASS, Charles Hedley | Secretary | 20 January 2000 | 31 December 2010 |
| CARRUTHERS, David George | Secretary | 31 December 2010 | 15 February 2016 |
| DAVIES, Dunstana Adeshola | Secretary | 20 January 2000 | 20 January 2000 |
| BARRASS, Charles Hedley | Director | 20 January 2000 | 31 December 2010 |
| COMBLAIN, Eric | Director | 17 August 2009 | 31 December 2010 |
| DIVENOT, Thierry | Director | 15 October 2001 | 25 May 2012 |
| DUCHATEAU, Antoine Albert Marie Chislain | Director | 20 January 2000 | 31 December 2010 |
| EGGERMONT, Guy | Director | 20 January 2000 | 1 May 2010 |
| GUNNING, Mark Nicholas | Director | 31 January 2015 | 13 March 2020 |
| JONES, Roland Thomas | Director | 15 October 2001 | 31 December 2004 |
| NOCTOR, Desmond James | Director | 13 November 2012 | 28 March 2024 |
| PANGALOS, Constantine | Director | 31 December 2010 | 31 January 2015 |
| PATTISON, Andrew James | Director | 13 March 2020 | 1 April 2022 |
| PENNESE, Olivier | Director | 11 April 2016 | 30 September 2021 |
| STONELL, Keith Robert | Director | 31 December 2010 | 13 November 2012 |
| WATSON, Kenneth Raymond | Director | 4 April 2006 | 31 December 2010 |
| WATERLOW NOMINEES LIMITED | Corporate nominee director | 20 January 2000 | 20 January 2000 |
| WATERLOW SECRETARIES LIMITED | Corporate nominee director | 20 January 2000 | 20 January 2000 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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