Yoti Ltd

08998951

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

6TH FLOOR, 107, LONDON, EC3A 4AF

Incorporated 15/04/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Noel Thomas John Hayden

director · Since 15/04/2014

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Mr Robin John Tombs Aca Bsc

director · Since 15/04/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

director · Since 21/11/2016

CFO

BRITISH · UNITED KINGDOM · Age 60

Also on 7 other boards

Mr John Julian Browett

director · Since 22/11/2018

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Mrs Julie Rosalind Dawson

director · Since 07/06/2022

CHIEF POLICY & REGULATORY OFFICER

BRITISH · ENGLAND · Age 58

Also on 7 other boards

Persons with Significant Control

Yoti Holding Ltd

75–100% shares

75–100% votes

7-8, St. Martin's Place, London, WC2N 4JH

Reg: 09537047 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr Noel Thomas John Hayden

Ceased 31/10/2016

Mr Robin John Tombs

Ceased 01/05/2016

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 13/05/2026Registered 18/05/2026

Charge

outstanding

MARK FAURE WALKER

Created 27/09/2024Registered 07/10/2024

Charge

outstanding

ANDREW DIXON

Created 27/09/2024Registered 30/09/2024

Charge

outstanding

HSBC UK BANK PLC

Created 21/12/2023Registered 22/12/2023