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OTHERPAY LIMITED

Active
12992525·incorporated 2020-11-03

OTHERPAY LIMITED is an active UK private limited company, incorporated on 3 November 2020 at Companies House (number 12992525; OpenRegistry canonical ID GB-12992525-otherpay-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 840 active companies registered in Steyning, West Sussex (postcode BN44). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-03
Registered Address
THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-10. Next confirmation statement due 2026-04-24.

Persons with significant control

OTHERPAY LIMITED has 2 persons with significant control on file:

  • Mr Tycho Luyben born 1974 resident in Portugal, Dutch national. Notified 2020-11-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Charles Hewitt born 1965 resident in Australia, British national. Notified 2020-11-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Otherpay Pty Ltd (Australia reg. 675233940). Notified 2024-03-28. Ceased 2024-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

OTHERPAY LIMITED has previously traded as:

  • BERRYNINJAS UK LIMITED (until 2023-03-06)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Steyning:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12992525.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.