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Owl Payments Limited

11884803

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 Norton Folgate, London, E1 6DB
Incorporated 15/03/2019

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

64999
Other financial service activities

Officers

Ms Salma Javid

director · Since 14/04/2025

CHIEF COMPLIANCE OFFICER & MONEY LAUNDER

BRITISH · ENGLAND · Age 45

Mrs Kari Jorgenson

director · Since 01/07/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 51

Also on 1 other board

Alistair Geoffrey Chaytor

director · Since 06/10/2026

BRITISH · UNITED KINGDOM · Age 43

Ryan Huntley Brown

director · Since 30/09/2024

British · United Kingdom · Age 39

Salma Javid

director · Since 14/04/2025

British · England · Age 45

Former

Noel Watson

director · Resigned 15/08/2019

Sandeep Vig

director · Resigned 18/11/2020

Sarah Jo Wellman

director · Resigned 23/06/2021

Vanessa Alison Mckay

director · Resigned 24/06/2021

Alistair Chaytor

director · Resigned 14/12/2023

Bryn Curtis

director · Resigned 18/11/2024

Sarah Jo Wellman

director · Resigned 01/07/2025

Linda Cristine Frazier

director · Resigned 01/07/2025

Kari Jorgenson

director · Resigned 01/06/2026

Mr Ryan Huntley Brown

director · Resigned 12/08/2026

Persons with Significant Control

Tripadvisor Uk Holdco Limited

75–100% shares
75–100% votes
Appoint directors

10, Norton Folgate, London, E1 6DB

Notified 15/03/2019

Change History

officer appointed → BROWN, Ryan Huntley
2026-08-12
officer appointed → JAVID, Salma
2026-08-12
status → active
2026-08-12

Active

type → ltd
2026-08-12

Private Limited Company

address line1 → 10 Norton Folgate
2026-08-12

10 NORTON FOLGATE

post town → London
2026-08-12

LONDON