GREENFIN PAYMENTS LTD

Key Data

Status

Liquidation

Company No.

12558352

Incorporation date

16/04/2020

Size

Total Exemption Full

Classification

Banks (64.19/1 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2022)

25/03/2026

Liquidators' statement of receipts and payments to 2026-01-18

View PDF (17 pages)

18/12/2025

Removal of liquidator by court order

View PDF (9 pages)

18/12/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

21/03/2025

Liquidators' statement of receipts and payments to 2025-01-18

View PDF (19 pages)

23/02/2024

Satisfaction of charge 125583520001 in full

View PDF (1 pages)

30/01/2024

Resolutions

View PDF (1 pages)

30/01/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

30/01/2024

Registered office address changed from International House 307 Cotton Exchange Old Hall Street Liverpool L3 9LQ United Kingdom to Mountview Court 1148 High Road Whetstone London N20 0RA on 2024-01-30

View PDF (2 pages)

30/01/2024

Statement of affairs

View PDF (10 pages)

20/12/2023

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

15/12/2023

Previous accounting period extended from 2023-04-30 to 2023-09-30

View PDF (1 pages)

25/09/2023

Confirmation statement made on 2023-04-15 with updates

View PDF (7 pages)

16/03/2023

Certificate of change of name

View PDF (3 pages)

29/01/2023

Second filing of a statement of capital following an allotment of shares on 2022-05-12

View PDF (4 pages)

06/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

15/05/2022

Statement of capital following an allotment of shares on 2022-05-12

View PDF (4 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

-95.17 % *

* during past year

Cash in Bank

£13,054.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

15/04/2024

Last change occurred

30/09/2023

Accounts

Total Exemption Full

Last made up date

30/09/2023

Next account date

30/09/2024

Next due on

30/06/2025

See more events →

Financial Ratios

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

2021
3
10.55K
-
0.00
210.85K
-

2022
18
721.84K
-
0.00
270.42K
-

2023
14
2.30M
-
0.00
13.05K
-

2023
14
2.30M
-
0.00
13.05K
-

Employees

2023

Employees

14 -22 % *

Net Assets(GBP)

2.30M £218.31 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

13.05K £-95.17 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nedyalkov, Hristian Nikolaev	Director	16/04/2020 - Present	1
Wolf, Marco Franz	Director	16/04/2020 - Present	-
Pina Sigg, Andoni	Director	16/04/2020 - Present	-
Bernet, Noah Gawan	Director	16/04/2020 - Present	-

Persons with Significant Control

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

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Description

About GREENFIN PAYMENTS LTD

GREENFIN PAYMENTS LTD is an(a) Liquidation company incorporated on 16/04/2020 with the registered office located at Mountview Court 1148 High Road, Whetstone, London N20 0RA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of GREENFIN PAYMENTS LTD?

GREENFIN PAYMENTS LTD is currently Liquidation. It was registered on 16/04/2020 .

Where is GREENFIN PAYMENTS LTD located?

GREENFIN PAYMENTS LTD is registered at Mountview Court 1148 High Road, Whetstone, London N20 0RA.

What does GREENFIN PAYMENTS LTD do?

GREENFIN PAYMENTS LTD operates in the Banks (64.19/1 - SIC 2007) sector.

How many employees does GREENFIN PAYMENTS LTD have?

GREENFIN PAYMENTS LTD had 14 employees in 2023.

What is the latest filing for GREENFIN PAYMENTS LTD?

The latest filing was on 25/03/2026: Liquidators' statement of receipts and payments to 2026-01-18.