PAYEN LIMITED

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PAYEN LIMITED

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Key Data

Status

Active

Company No.

07427913

Incorporation date

03/11/2010

Size

Group

Contacts

Registered address

Registered address

C/O BUZZACOTT LLP, 130 Wood Street, London EC2V 6DLCopy
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Latest events (Record since 28/03/2023)
dot icon15/02/2026
Statement of capital following an allotment of shares on 2026-01-13
dot icon14/01/2026
Appointment of Mr Lindsay Healy as a director on 2026-01-09
dot icon13/01/2026
Termination of appointment of Brian Roger Mattingley as a director on 2026-01-09
dot icon08/01/2026
Memorandum and Articles of Association
dot icon08/01/2026
Resolutions
dot icon07/01/2026
Group of companies' accounts made up to 2025-03-31
dot icon19/11/2025
Appointment of Mr Brian Roger Mattingley as a director on 2025-11-17
dot icon06/06/2025
Confirmation statement made on 2025-06-05 with updates
dot icon02/01/2025
Group of companies' accounts made up to 2024-03-31
dot icon17/06/2024
Confirmation statement made on 2024-06-05 with no updates
dot icon23/04/2024
Change of details for Mr Alexander Macangus as a person with significant control on 2024-03-11
dot icon20/03/2024
Memorandum and Articles of Association
dot icon20/03/2024
Resolutions
dot icon22/01/2024
Director's details changed for Mr Richard Antony Raubitschek-Smith on 2023-06-30
dot icon22/01/2024
Director's details changed for Mr Alexander Macangus on 2023-06-30
dot icon22/01/2024
Director's details changed for Miss Sarah-Jayne Van Greune on 2023-06-30
dot icon11/01/2024
Group of companies' accounts made up to 2023-03-31
dot icon06/06/2023
Change of details for Magenta Holdco Limited as a person with significant control on 2023-06-05
dot icon06/06/2023
Confirmation statement made on 2023-06-05 with no updates
dot icon28/03/2023
Group of companies' accounts made up to 2022-03-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

26
2022
change arrow icon0 % *

* during past year

Cash in Bank

£34,768,302.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
26
2.17M
-
0.00
34.77M
-
2022
26
2.17M
-
0.00
34.77M
-

Employees

2022

Employees

26 Ascended- *

Net Assets(GBP)

2.17M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

34.77M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PAYEN LIMITED

PAYEN LIMITED is an(a) Active company incorporated on 03/11/2010 with the registered office located at C/O BUZZACOTT LLP, 130 Wood Street, London EC2V 6DL. There are currently 5 active directors according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of PAYEN LIMITED?

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PAYEN LIMITED is currently Active. It was registered on 03/11/2010 .

Where is PAYEN LIMITED located?

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PAYEN LIMITED is registered at C/O BUZZACOTT LLP, 130 Wood Street, London EC2V 6DL.

What does PAYEN LIMITED do?

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PAYEN LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does PAYEN LIMITED have?

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PAYEN LIMITED had 26 employees in 2022.

What is the latest filing for PAYEN LIMITED?

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The latest filing was on 15/02/2026: Statement of capital following an allotment of shares on 2026-01-13.