INSTANTIAPAY LIMITED

Key Data

Status

Active

Company No.

14373753

Incorporation date

23/09/2022

Size

Total Exemption Full

Classification

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

Contacts

Registered address

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Latest events (Record since 31/05/2023)

29/12/2025

Statement of capital following an allotment of shares on 2025-12-24

View PDF (3 pages)

17/10/2025

Statement of capital following an allotment of shares on 2025-10-10

View PDF (3 pages)

06/10/2025

Director's details changed for Richard Robert Poulton on 2025-10-06

View PDF (2 pages)

06/10/2025

Confirmation statement made on 2025-10-06 with no updates

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03/07/2025

Total exemption full accounts made up to 2024-09-30

View PDF (13 pages)

06/01/2025

Appointment of Mr Jeshen Naidoo as a director on 2024-12-17

View PDF (2 pages)

30/09/2024

Termination of appointment of Jay Bruce Anderson as a director on 2024-09-25

View PDF (1 pages)

30/09/2024

Confirmation statement made on 2024-09-22 with updates

View PDF (5 pages)

05/07/2024

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

View PDF (12 pages)

28/06/2024

Statement of capital following an allotment of shares on 2024-06-22

View PDF (3 pages)

24/05/2024

Termination of appointment of Hong Minh Le as a director on 2024-05-22

View PDF (1 pages)

24/05/2024

Appointment of Mr Raymond Wilson as a director on 2024-05-22

View PDF (2 pages)

24/05/2024

Appointment of Mr Jay Bruce Anderson as a director on 2024-05-22

View PDF (2 pages)

24/05/2024

Appointment of Mr Wayne Steven Mitchell as a director on 2024-05-22

View PDF (2 pages)

25/09/2023

Confirmation statement made on 2023-09-22 with updates

View PDF (5 pages)

10/08/2023

Second filing for the appointment of Richard Robert Poulton as a director

View PDF (3 pages)

31/05/2023

Appointment of Richard Robert Poulton as a director on 2023-05-31

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

06/10/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Jeshen Naidoo	Director	17/12/2024 - Present	16
Tan, Wei Ming	Director	23/09/2022 - Present	-
Wilson, Raymond	Director	22/05/2024 - Present	9
Anderson, Jay Bruce	Director	22/05/2024 - 25/09/2024	9
Le, Hong Minh	Director	23/09/2022 - 22/05/2024	-

Persons with Significant Control

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

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15/04/1996

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

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

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Description

About INSTANTIAPAY LIMITED

INSTANTIAPAY LIMITED is an(a) Active company incorporated on 23/09/2022 with the registered office located at Third Floor, 20 Old Bailey, London EC4M 7AN. There are currently 5 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 INSTANTIAPAY LIMITED?

INSTANTIAPAY LIMITED is currently Active. It was registered on 23/09/2022 .

Where is INSTANTIAPAY LIMITED located?

INSTANTIAPAY LIMITED is registered at Third Floor, 20 Old Bailey, London EC4M 7AN.

What does INSTANTIAPAY LIMITED do?

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

What is the latest filing for INSTANTIAPAY LIMITED?

The latest filing was on 29/12/2025: Statement of capital following an allotment of shares on 2025-12-24.