Yoti Holding Ltd

09537047

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

6TH FLOOR, 107, LONDON, EC3A 4AF

Incorporated 10/04/2015

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Noel Thomas John Hayden

director · Since 10/04/2015

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Mr Robin John Tombs Aca Bsc

director · Since 10/04/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Mr Hugh Godsal

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

Persons with Significant Control

Mr Robin John Tombs

50–75% shares

50–75% votes

British · United Kingdom · Age 57

6th Floor, 107, Leadenhall Street, London, EC3A 4AF

Notified 06/04/2016

Former PSCs

Mr Noel Thomas John Hayden

Ceased 31/10/2016

Charges3 outstanding

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

Charge

satisfied

HSBC UK BANK PLC

Created 21/12/2023Registered 22/12/2023Satisfied 10/10/2024