GLINT PAY LTD

Key Data

Status

Active

Company No.

09507932

Incorporation date

25/03/2015

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2022)

13/04/2026

Confirmation statement made on 2026-03-30 with updates

View PDF (34 pages)

30/03/2026

Statement of capital following an allotment of shares on 2025-12-31

View PDF (3 pages)

18/02/2026

Director's details changed for Ms Haruko Fukuda Obe on 2026-02-17

View PDF (2 pages)

07/01/2026

Group of companies' accounts made up to 2024-12-31

View PDF (44 pages)

10/11/2025

Statement of capital following an allotment of shares on 2025-09-30

View PDF (3 pages)

31/10/2025

Appointment of Mr Charl Keyter as a director on 2025-10-28

View PDF (2 pages)

26/09/2025

Group of companies' accounts made up to 2023-12-31

View PDF (39 pages)

19/09/2025

Termination of appointment of Laurent Charbonnier as a director on 2025-01-15

View PDF (1 pages)

18/06/2025

Statement of capital following an allotment of shares on 2025-06-17

View PDF (3 pages)

15/04/2025

Director's details changed for Mr Jason David Cozens on 2025-04-09

View PDF (2 pages)

15/04/2025

Director's details changed for Mr Craig Stephen Dewar on 2025-04-09

View PDF (2 pages)

15/04/2025

Director's details changed for Mr Laurent Charbonnier on 2025-04-09

View PDF (2 pages)

10/04/2025

Registered office address changed from Kemp House 124 City Road London EC1V 2NX England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2025-04-10

View PDF (1 pages)

10/04/2025

Confirmation statement made on 2025-03-30 with no updates

View PDF (3 pages)

16/09/2024

Group of companies' accounts made up to 2022-12-31

View PDF (42 pages)

18/04/2024

Second filing of a statement of capital following an allotment of shares on 2023-10-31

View PDF (4 pages)

10/04/2024

Statement of capital following an allotment of shares on 2024-02-29

View PDF (3 pages)

10/04/2024

Confirmation statement made on 2024-03-30 with updates

View PDF (32 pages)

29/11/2023

Statement of capital following an allotment of shares on 2023-10-31

View PDF (4 pages)

27/07/2023

Statement of capital following an allotment of shares on 2023-07-25

View PDF (4 pages)

10/07/2023

Statement of capital following an allotment of shares on 2023-06-30

View PDF (5 pages)

16/06/2023

Termination of appointment of Marcus Simon Ashley Grubb as a director on 2023-05-16

View PDF (1 pages)

16/06/2023

Appointment of Mr Craig Stephen Dewar as a director on 2023-05-16

View PDF (2 pages)

12/06/2023

Group of companies' accounts made up to 2021-12-31

View PDF (36 pages)

26/05/2023

Statement of capital following an allotment of shares on 2023-05-26

View PDF (4 pages)

25/04/2023

Statement of capital following an allotment of shares on 2023-04-25

View PDF (4 pages)

05/04/2023

Statement of capital following an allotment of shares on 2023-04-05

View PDF (4 pages)

04/04/2023

Statement of capital following an allotment of shares on 2023-04-03

View PDF (3 pages)

04/04/2023

Statement of capital following an allotment of shares on 2023-04-03

View PDF (3 pages)

03/04/2023

Director's details changed for Mr Jason David Cozens on 2023-04-03

View PDF (2 pages)

03/04/2023

Statement of capital following an allotment of shares on 2023-04-03

View PDF (4 pages)

31/03/2023

Confirmation statement made on 2023-03-30 with updates

View PDF (26 pages)

29/03/2023

Second filing of a statement of capital following an allotment of shares on 2023-03-21

View PDF (4 pages)

24/03/2023

Second filing of a statement of capital following an allotment of shares on 2023-02-28

View PDF (4 pages)

23/03/2023

Statement of capital following an allotment of shares on 2023-03-21

View PDF (4 pages)

02/03/2023

Statement of capital following an allotment of shares on 2023-02-28

View PDF (4 pages)

08/02/2023

Statement of capital following an allotment of shares on 2023-01-31

View PDF (3 pages)

24/01/2023

Statement of capital following an allotment of shares on 2022-12-31

View PDF (3 pages)

31/10/2022

Resolutions

View PDF (2 pages)

27/10/2022

Statement of capital following an allotment of shares on 2022-06-01

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/03/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
26
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dewar, Craig Stephen	Director	16/05/2023 - Present	56
Grubb, Marcus Simon Ashley	Director	22/06/2015 - 16/05/2023	14
Mahaffey, Mark Stuart	Director	22/06/2015 - 26/11/2018	9
Cozens, Jason David	Director	25/03/2015 - Present	16
Davies, Benjamin Philip Morley	Director	22/06/2015 - 26/11/2018	6

Persons with Significant Control

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

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Post-harvest crop activities

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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No. of employees:

Description

About GLINT PAY LTD

GLINT PAY LTD is an(a) Active company incorporated on 25/03/2015 with the registered office located at 167-169 Great Portland Street 5th Floor, London W1W 5PF. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLINT PAY LTD?

GLINT PAY LTD is currently Active. It was registered on 25/03/2015 .

Where is GLINT PAY LTD located?

GLINT PAY LTD is registered at 167-169 Great Portland Street 5th Floor, London W1W 5PF.

What does GLINT PAY LTD do?

GLINT PAY LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for GLINT PAY LTD?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-03-30 with updates.