CROSSPAY LTD

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Key Data

Status

Liquidation

Company No.

09749104

Incorporation date

26/08/2015

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/2015)

11/08/2025

Appointment of a liquidator

View PDF (3 pages)

11/08/2025

Registered office address changed from 69 King William Street London London EC4N 7HR England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2025-08-11

View PDF (3 pages)

17/06/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

17/06/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

17/06/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

17/06/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

20/03/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

20/03/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

20/03/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

26/02/2025

Order of court to wind up

View PDF (3 pages)

16/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

12/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

11/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

20/09/2023

Amended total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

07/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

22/08/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (5 pages)

13/06/2023

Registered office address changed from Queens Court 9-17 Eastern Road Romford Essex RM1 3NH England to 69 King William Street London London EC4N 7HR on 2023-06-13

View PDF (1 pages)

13/06/2023

Change of details for Crosspay Group Holding Limited as a person with significant control on 2023-06-13

View PDF (2 pages)

13/06/2023

Director's details changed for Mrs Sarayu Dharmaraj on 2023-06-13

View PDF (2 pages)

13/06/2023

Director's details changed for Mrs Preethy Kurian on 2023-06-13

View PDF (2 pages)

13/06/2023

Director's details changed for Mr Rakesh Kurian on 2023-06-13

View PDF (2 pages)

30/12/2022

Confirmation statement made on 2022-12-30 with no updates

View PDF (3 pages)

15/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

09/02/2022

Confirmation statement made on 2021-12-30 with updates

View PDF (4 pages)

09/02/2022

Statement of capital following an allotment of shares on 2021-12-30

View PDF (3 pages)

03/09/2021

Statement of capital following an allotment of shares on 2021-07-17

View PDF (3 pages)

03/09/2021

Confirmation statement made on 2021-07-17 with updates

View PDF (5 pages)

03/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

16/07/2021

Confirmation statement made on 2021-07-16 with no updates

View PDF (3 pages)

01/12/2020

Change of details for Crosspay Group Holding Limited as a person with significant control on 2020-12-01

View PDF (2 pages)

03/11/2020

Director's details changed for Mr Rakesh Kurian on 2020-11-03

View PDF (2 pages)

03/11/2020

Director's details changed for Mrs Preethy Kurian on 2020-11-03

View PDF (2 pages)

03/11/2020

Director's details changed for Mrs Sarayu Dharmaraj on 2020-11-03

View PDF (2 pages)

03/11/2020

Registered office address changed from 9-17 Eastern Road Romford Essex RM1 3NH England to Queens Court 9-17 Eastern Road Romford Essex RM1 3NH on 2020-11-03

View PDF (1 pages)

03/11/2020

Director's details changed for Mrs Preethy Kurian on 2020-11-03

View PDF (2 pages)

03/11/2020

Director's details changed for Mr Rakesh Kurian on 2020-11-03

View PDF (2 pages)

03/11/2020

Director's details changed for Mrs Sarayu Dharmaraj on 2020-11-03

View PDF (2 pages)

03/11/2020

Change of details for Crosspay Group Holding Limited as a person with significant control on 2020-11-03

View PDF (2 pages)

03/11/2020

Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to 9-17 Eastern Road Romford Essex RM1 3NH on 2020-11-03

View PDF (1 pages)

22/07/2020

Statement of capital following an allotment of shares on 2020-07-16

View PDF (3 pages)

22/07/2020

Confirmation statement made on 2020-07-16 with updates

View PDF (5 pages)

16/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

24/03/2020

Registered office address changed from Suites 1-2, Essex House Station Road Upminster RM14 2SJ England to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 2020-03-24

View PDF (1 pages)

23/03/2020

Director's details changed for Mr Rakesh Kurian on 2020-03-23

View PDF (2 pages)

23/03/2020

Director's details changed for Mrs Preethy Kurian on 2020-03-23

View PDF (2 pages)

23/03/2020

Director's details changed for Mrs Sarayu Dharmaraj on 2020-03-23

View PDF (2 pages)

11/11/2019

Statement of capital following an allotment of shares on 2019-10-31

View PDF (4 pages)

01/11/2019

Notification of Crosspay Group Holding Limited as a person with significant control on 2019-10-31

View PDF (2 pages)

01/11/2019

Cessation of Preethy Kurian as a person with significant control on 2019-10-31

View PDF (1 pages)

01/11/2019

Cessation of Rakesh Kurian as a person with significant control on 2019-10-31

View PDF (1 pages)

01/11/2019

Confirmation statement made on 2019-10-31 with updates

View PDF (5 pages)

01/10/2019

Confirmation statement made on 2019-10-01 with updates

View PDF (4 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

16/05/2019

Director's details changed for Mr Sarayu Dharmaraj on 2019-05-16

View PDF (2 pages)

16/05/2019

Change of details for a person with significant control

View PDF (2 pages)

15/05/2019

Change of details for Mrs Preethy Kurian as a person with significant control on 2019-05-15

View PDF (2 pages)

15/05/2019

Change of details for Mr Rakesh Kurian as a person with significant control on 2019-05-15

View PDF (2 pages)

15/05/2019

Director's details changed for Mrs Preethy Kurian on 2019-05-15

View PDF (2 pages)

15/05/2019

Director's details changed for Mr Sarayu Dharmaraj on 2019-05-15

View PDF (2 pages)

15/05/2019

Director's details changed for Mr Rakesh Kurian on 2019-05-15

View PDF (2 pages)

04/04/2019

Director's details changed for Mr Sarayu Dharmaraj on 2019-04-04

View PDF (2 pages)

21/02/2019

Satisfaction of charge 097491040001 in full

View PDF (1 pages)

16/10/2018

Confirmation statement made on 2018-10-01 with updates

View PDF (6 pages)

26/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

06/07/2018

Cessation of Sarayu Dharmaraj as a person with significant control on 2018-07-05

View PDF (1 pages)

05/07/2018

Confirmation statement made on 2018-07-05 with updates

View PDF (5 pages)

04/07/2018

Statement of capital following an allotment of shares on 2018-06-25

View PDF (3 pages)

15/01/2018

Confirmation statement made on 2018-01-13 with updates

View PDF (5 pages)

13/11/2017

Registered office address changed from Suites 3-4 Essex House Station Road Upminster RM14 2SJ England to Suites 1-2, Essex House Station Road Upminster RM14 2SJ on 2017-11-13

View PDF (1 pages)

27/06/2017

Statement of capital following an allotment of shares on 2017-06-15

View PDF (3 pages)

01/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

08/05/2017

Director's details changed for Mr Rakesh Kurian on 2017-05-01

View PDF (2 pages)

08/05/2017

Director's details changed for Mrs Preethy Kurian on 2017-05-01

View PDF (2 pages)

25/04/2017

Registration of charge 097491040001, created on 2017-04-25

View PDF (19 pages)

13/01/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (4 pages)

13/01/2017

Statement of capital following an allotment of shares on 2017-01-11

View PDF (3 pages)

10/11/2016

Second filing of Confirmation Statement dated 25/08/2016

View PDF (5 pages)

31/08/2016

25/08/16 Statement of Capital gbp 150000

View PDF (8 pages)

31/08/2016

Registered office address changed from 1B Courtenay Gardens Upminster Greater London RM14 1DH United Kingdom to Suites 3-4 Essex House Station Road Upminster RM14 2SJ on 2016-08-31

View PDF (1 pages)

08/07/2016

Current accounting period extended from 2016-08-31 to 2016-12-31

View PDF (1 pages)

26/02/2016

Statement of capital following an allotment of shares on 2016-02-24

View PDF (3 pages)

26/02/2016

Statement by Directors

View PDF (1 pages)

26/02/2016

Statement of capital on 2016-02-26

View PDF (4 pages)

26/02/2016

Solvency Statement dated 24/02/16

View PDF (1 pages)

26/02/2016

Resolutions

View PDF (2 pages)

19/10/2015

Appointment of Mrs Sarayu Dharmaraj as a director on 2015-10-16

View PDF (2 pages)

26/08/2015

Incorporation

View PDF (35 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

26 *

* during past year

Number of employees

31

2022

+240.22 % *

* during past year

Cash in Bank

£496,641.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

31/12/2025

Last change occurred

31/12/2023

Accounts

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
85.99K
-
0.00
145.98K
-

2022
31
938.64K
-
0.00
496.64K
-

2022
31
938.64K
-
0.00
496.64K
-

Employees

2022

Employees

31 520 % *

Net Assets(GBP)

938.64K £991.59 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

496.64K £240.22 % *

Total Liabilities(GBP)

-

*over the last year starting selected period

People

Officers

3

Person	Title	Period	Connections
Kurian, Preethy	Director	26/08/2015 - Present	8
Dharmaraj, Sarayu	Director	16/10/2015 - Present	2
Kurian, Rakesh	Director	26/08/2015 - Present	9

Persons with Significant Control

4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CROSSPAY LTD

CROSSPAY LTD is an(a) Liquidation company incorporated on 26/08/2015 with the registered office located at C/O OPUS RESTRUCTURING LLP, 1 Radian Court Knowlhill, Milton Keynes MK5 8PJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 31 according to last financial statements.

Frequently Asked Questions

What is the current status of CROSSPAY LTD?

CROSSPAY LTD is currently Liquidation. It was registered on 26/08/2015 .

Where is CROSSPAY LTD located?

CROSSPAY LTD is registered at C/O OPUS RESTRUCTURING LLP, 1 Radian Court Knowlhill, Milton Keynes MK5 8PJ.

What does CROSSPAY LTD do?

CROSSPAY LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does CROSSPAY LTD have?

CROSSPAY LTD had 31 employees in 2022.

What is the latest filing for CROSSPAY LTD?

The latest filing was on 11/08/2025: Appointment of a liquidator.