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Online Transaction Technology Ventures Holding Ltd

12766479

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

9th Floor 6 New Street Square, London, EC4A 3BF
Incorporated 24/07/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

On track

Industry

64303
Activities of venture and development capital companies

Officers

Mr Sten Jorgen Eriksson

director · Since 24/07/2020

DIRECTOR

SWEDISH · FRANCE · Age 62

Also on 9 other boards

Mwlaw Services Limited

secretary · Since 24/07/2020

Also on 77 other boards

Mr Carl Henrik Nordin

director · Since 31/01/2022

DIRECTOR

SWEDISH · SWEDEN · Age 52

Also on 4 other boards

Mwlaw Services Limited

corporate secretary · Since 24/07/2020

Reg: 04668658

Also on 77 other boards

Sten Jorgen Eriksson

director · Since 24/07/2020

Swedish · France · Age 62

Carl Henrik Nordin

director · Since 31/01/2022

Swedish · Sweden · Age 52

Former

Alexander Richard Schmidt

director · Resigned 14/07/2021

Dean Quanne

director · Resigned 18/01/2022

Daniel Jovic

director · Resigned 12/06/2023

Persons with Significant Control

Novo Business Holding Ltd

50–75% shares
50–75% votes

9th Floor, 6 New Street Square, London, EC4A 3BF

Reg: 14389148 · England · Limited Company

Notified 25/06/2024

Former PSCs

Stream Innovation Limited

Ceased 03/08/2020

Alexander Richard Schmidt

Ceased 06/11/2023

Daniel Jovic

Ceased 25/06/2024

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line19th Floor 6 New Street Square
2026-07-07

9TH FLOOR

post townLondon
2026-07-07

LONDON

CompanyRankvs 634+ SIC 64303 peers
59

Financial strength57th percentile among SIC peers · 14/25
Employees82th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1× · 12/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£1k

Working capital

Current Assets

£497k

Current Liabilities

£496k

Debtors

£495k

2avg. employees

Balance Sheet

Assets less current liabilities£1k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20241.00
20230.78

Derived from filed accounts. Not audited figures.