ODYSSEY FINANCIAL TECHNOLOGIES LIMITED Credit Check Report

Company Overview

Odyssey Financial Technologies Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 20 January 2000, so this is a well established company. Odyssey Financial Technologies Limited has been in business for 26 years and 2 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

C/O Temenos Uk Limited, 71 Fenchurch Street, London, EC3M 4TD

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Companies House Data

Company Name	ODYSSEY FINANCIAL TECHNOLOGIES LIMITED
Company Number	03910126
Registered Office Address	C/O Temenos Uk Limited
	71 Fenchurch Street
	EC3M 4TD
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	20/01/2000
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	17/02/2017
Returns Last Made Up Date	20/01/2016

Previous Company Name	Changed Date
ODYSSEY ASSET MANAGEMENT SYSTEMS PLC	09 Nov 2006

Directors & Members

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	Charles Barrass - Director (British, 78 years old, born October 1948) Appointed 20 January 2000, Resigned 31 December 2010	Resigned
	Gregg Cain - Director (British, 48 years old, born February 1978) Appointed 01 April 2022	Active
	Eric Comblain - Director (Belgian, 62 years old, born September 1964) Appointed 17 August 2009, Resigned 31 December 2010	Resigned
	Thierry Divenot - Director (French, 64 years old, born February 1962) Appointed 15 October 2001, Resigned 25 May 2012	Resigned
	Antoine Duchateau - Director (Belgium, 73 years old, born November 1953) Appointed 20 January 2000, Resigned 31 December 2010	Resigned
	Guy Eggermont - Director (Belgian, 70 years old, born January 1956) Appointed 20 January 2000, Resigned 01 May 2010	Resigned
	Mark Gunning - Director (British, 64 years old, born July 1962) Appointed 31 January 2015, Resigned 13 March 2020	Resigned
	Roland Jones - Director (British, 74 years old, born October 1952) Appointed 15 October 2001, Resigned 31 December 2004	Resigned
	Nicholas Michael - Director (British, 47 years old, born January 1979) Appointed 13 March 2020	Active
	Desmond Noctor - Director (Irish, 66 years old, born August 1960) Appointed 13 November 2012, Resigned 28 March 2024	Resigned
	Constantine Pangalos - Director (British, 68 years old, born May 1958) Appointed 31 December 2010, Resigned 31 January 2015	Resigned
	Andrew Pattison - Director (British, 59 years old, born May 1967) Appointed 13 March 2020, Resigned 01 April 2022	Resigned
	Olivier Pennese - Director (French, 50 years old, born August 1976) Appointed 11 April 2016, Resigned 30 September 2021	Resigned
	Keith Stonell - Director (British, 64 years old, born June 1962) Appointed 31 December 2010, Resigned 13 November 2012	Resigned
	Jayde Tipper - Director (British, 43 years old, born January 1983) Appointed 30 September 2021	Active
	Kenneth Watson - Director (Irish, 69 years old, born November 1957) Appointed 04 April 2006, Resigned 31 December 2010	Resigned
	Mark Yamin-Ali - Director (British, 54 years old, born September 1972) Appointed 27 August 2024	Active
	Waterlow Nominees Limited - Nominee Director Appointed 20 January 2000, Resigned 20 January 2000	Resigned
	Waterlow Secretaries Limited - Nominee Director Appointed 20 January 2000, Resigned 20 January 2000	Resigned

Secretaries

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	Charles Barrass - Secretary (British) Appointed 20 January 2000, Resigned 31 December 2010	Resigned
	David Carruthers - Secretary Appointed 31 December 2010, Resigned 15 February 2016	Resigned
	Dunstana Davies - Secretary (British) Appointed 20 January 2000, Resigned 20 January 2000	Resigned

Other Company Directorships

Gregg Cain
AVOKA EUROPE LIMITED
EDGEIPK LIMITED
FE MOBILE LIMITED
FINANCIAL OBJECTS (UK) LIMITED
FINANCIAL OBJECTS INTERNATIONAL LIMITED
FINANCIAL OBJECTS LIMITED
IGEFI U.K. LIMITED
LOGICAL GLUE LIMITED
TEMENOS FOFL LIMITED
TEMENOS FOGT LIMITED
TEMENOS UK LIMITED
WEALTH MANAGEMENT SYSTEMS LIMITED

Nicholas Michael
AVOKA EUROPE LIMITED
EDGEIPK LIMITED
FE MOBILE LIMITED
FINANCIAL OBJECTS (UK) LIMITED
FINANCIAL OBJECTS INTERNATIONAL LIMITED
FINANCIAL OBJECTS LIMITED
IGEFI U.K. LIMITED
LOGICAL GLUE LIMITED
TEMENOS FOFL LIMITED
TEMENOS FOGT LIMITED
TEMENOS UK LIMITED
WEALTH MANAGEMENT SYSTEMS LIMITED

Jayde Tipper
AVOKA EUROPE LIMITED
EDGEIPK LIMITED
FINANCIAL OBJECTS (UK) LIMITED
LOGICAL GLUE LIMITED
TEMENOS UK LIMITED

Mark Yamin-Ali
AVOKA EUROPE LIMITED
EDGEIPK LIMITED
FINANCIAL OBJECTS (UK) LIMITED
LOGICAL GLUE LIMITED
TEMENOS UK LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC3M 4TD

	FINO SOFTWARE SERVICES LIMITED One Snowhill, Snow Hill Queensway, Birmingham, EC3M 4TD
	FINANCIAL OBJECTS LIMITED C/O Interpath Limited 10, Fleet Place, London, EC3M 4TD
	EDGEIPK LIMITED C/O Temenos Uk Limited, 71 Fenchurch Street, London, EC3M 4TD
	FE MOBILE LIMITED C/O Interpath Limited, 10 Fleet Place, London, EC3M 4TD
	WEALTH MANAGEMENT SYSTEMS LIMITED C/O Interpath Limited, 10 Fleet Place, London, EC3M 4TD
	WEALTH MANAGEMENT SOFTWARE LIMITED One Snowhill, Snow Hill Queensway, Birmingham, EC3M 4TD
	TEMENOS FOFL LIMITED C/O Interpath Limited, 10 Fleet Place, London, EC3M 4TD
	FINANCIAL OBJECTS (UK) LIMITED 5th Floor 71 Fenchurch Street, London, EC3M 4TD
	TEMENOS UK LIMITED Fifth Floor, 71 Fenchurch Street, London, EC3M 4TD
	FINANCIAL OBJECTS INTERNATIONAL LIMITED C/O Interpath Limited 10, Fleet Place, London, EC3M 4TD

Document Filings

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