GB · Person with significant control

Nicholas Leonard Oddo

Nicholas Leonard Oddo is recorded on the Companies House register of people with significant control for 11 UK companies.

Register details

Facts

Name on the register
Mr Nicholas Leonard Oddo
Type
Individual
Nationality
British
Country of residence
United States
Year of birth
1999
Significant control now
11 UK companies
Earlier significant control
1 UK company
First notified
30 September 2025
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Nicholas Leonard Oddo's companies

  • Nicholas Leonard Oddo owns 75% or more of the shares in all 11 companies listed below.
  • Main lines of business: financial intermediation not elsewhere classified (10) and activities auxiliary to financial intermediation n.e.c. (1).
  • Registered offices in London (10) and Greater London (1).
  • The companies were incorporated between 2025 and 2026.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Nicholas Leonard Oddo as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
IRONHALL PAYMENTS LTD
17101465 · Private Limited Company
Active18 March 2026Greater LondonFinancial intermediation not elsewhere classifiedOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors18 March 2026
COREWAY PAYMENTS LTD
17040956 · Private Limited Company
Active18 February 2026LondonFinancial intermediation not elsewhere classifiedOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors18 February 2026
ORIGINAL TECHNOLOGIES UK LTD
16972003 · Private Limited Company
Active19 January 2026LondonFinancial intermediation not elsewhere classifiedOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors19 January 2026
TRANSBRIDGE ADVISORS UK LTD
16970609 · Private Limited Company
Active19 January 2026LondonActivities auxiliary to financial intermediation n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors19 January 2026
CLEARWATER REMITTANCE LTD
16883430 · Private Limited Company
Active1 December 2025LondonFinancial intermediation not elsewhere classifiedOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 December 2025
HARBORFIELD PAYMENTS LTD
16883424 · Private Limited Company
Active1 December 2025LondonFinancial intermediation not elsewhere classifiedOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 December 2025
OAKBRIDGE MONEY SERVICES LTD
16883400 · Private Limited Company
Active1 December 2025LondonFinancial intermediation not elsewhere classifiedOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 December 2025
RIDGEWOOD FINANCIAL SERVICES LTD
16883497 · Private Limited Company
Active1 December 2025LondonFinancial intermediation not elsewhere classifiedOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 December 2025
FAIRMONT DIGITAL FINANCE LTD
16877736 · Private Limited Company
Active27 November 2025LondonFinancial intermediation not elsewhere classifiedOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors27 November 2025
STONEBROOK PAYMENTS LTD
16877757 · Private Limited Company
Active27 November 2025LondonFinancial intermediation not elsewhere classifiedOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors27 November 2025
ASTRAPAY LIMITED
16753523 · Private Limited Company
Active30 September 2025LondonFinancial intermediation not elsewhere classifiedOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 September 2025

History

Earlier significant control

Companies where Nicholas Leonard Oddo was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
BRIDGEWATER PAYMENTS LTD
16753520 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 September 20254 March 2026

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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