PAY PERFORM LIMITED

Key Data

Status

Active

Company No.

10789721

Incorporation date

25/05/2017

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/04/2023)

09/01/2026

Appointment of Mr Luke Kenelm Wingfield Digby as a director on 2026-01-08

View PDF (2 pages)

17/11/2025

Termination of appointment of Richard Jonathan Lindsay as a director on 2025-11-17

View PDF (1 pages)

29/08/2025

Accounts for a small company made up to 2024-11-30

View PDF (12 pages)

01/08/2025

Termination of appointment of Catherine Tracey Dixon as a director on 2025-07-29

View PDF (1 pages)

28/07/2025

Confirmation statement made on 2025-07-21 with updates

View PDF (4 pages)

01/07/2025

Registered office address changed from 1-2 Silex Street London SE1 0DW England to 37 Lombard Street 2nd Floor London EC3V 9BQ on 2025-07-01

View PDF (1 pages)

09/06/2025

Appointment of Ms Catherine Tracey Dixon as a director on 2025-06-01

View PDF (2 pages)

01/05/2025

Termination of appointment of Luke Kenelm Wingfield Digby as a director on 2025-05-01

View PDF (1 pages)

03/12/2024

Statement of capital following an allotment of shares on 2024-11-29

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30/08/2024

Accounts for a small company made up to 2023-11-30

View PDF (10 pages)

02/08/2024

Confirmation statement made on 2024-07-21 with no updates

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24/07/2024

Appointment of Mr Richard Jonathan Lindsay as a director on 2024-07-24

View PDF (2 pages)

31/08/2023

Accounts for a small company made up to 2022-11-30

View PDF (10 pages)

10/08/2023

Confirmation statement made on 2023-07-21 with no updates

View PDF (3 pages)

06/07/2023

Registered office address changed from 1-2 Paris Gardens 1-2 Paris Garden Office 3.17 London SE1 8nd England to 1-2 Silex Street London SE1 0DW on 2023-07-06

View PDF (1 pages)

06/07/2023

Change of details for Pay Perform Management Limited as a person with significant control on 2023-07-03

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21/06/2023

Termination of appointment of Arun Mohan Raj Swaminathan as a director on 2023-06-08

View PDF (1 pages)

19/05/2023

Director's details changed for Mr Paulius Grigaitis on 2023-05-08

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21/04/2023

Change of details for Pay Perform Management Limited as a person with significant control on 2023-03-01

View PDF (2 pages)

20/04/2023

Director's details changed for Mr Christopher Stanley Mason on 2023-04-01

View PDF (2 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

21/07/2026

Last change occurred

30/11/2024

Accounts

Small

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
21
1.69M
-
0.00
3.38M
-

2022
25
1.66M
-
0.00
8.44M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Dixon, Catherine	Director	01/06/2025 - 29/07/2025	6
Wingfield Digby, Luke Kenelm	Director	08/01/2026 - Present	8
Swaminathan, Arun Mohan Raj	Director	12/02/2019 - 08/06/2023	6
Mason, Christopher Stanley	Director	25/05/2017 - Present	5
Paulius Grigaitis	Director	12/02/2019 - Present	8

Persons with Significant Control

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

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Description

About PAY PERFORM LIMITED

PAY PERFORM LIMITED is an(a) Active company incorporated on 25/05/2017 with the registered office located at 37 Lombard Street, 2nd Floor, London EC3V 9BQ. There are currently 3 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 PAY PERFORM LIMITED?

PAY PERFORM LIMITED is currently Active. It was registered on 25/05/2017 .

Where is PAY PERFORM LIMITED located?

PAY PERFORM LIMITED is registered at 37 Lombard Street, 2nd Floor, London EC3V 9BQ.

What does PAY PERFORM LIMITED do?

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

What is the latest filing for PAY PERFORM LIMITED?

The latest filing was on 09/01/2026: Appointment of Mr Luke Kenelm Wingfield Digby as a director on 2026-01-08.