PAYNETICS UK LIMITED

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PAYNETICS UK LIMITED

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Key Data

Status

Active

Company No.

12481335

Incorporation date

25/02/2020

Size

Full

Contacts

Registered address

Registered address

Salisbury House Office 409, 29 Finsbury Circus,, London EC2M 5SQCopy
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Latest events (Record since 06/01/2023)
dot icon26/02/2026
Confirmation statement made on 2026-02-21 with no updates
dot icon28/11/2025
Appointment of Mr David John Parker as a director on 2025-11-28
dot icon04/10/2025
Full accounts made up to 2024-12-31
dot icon17/03/2025
Termination of appointment of Hana Rypackova Rolles as a director on 2025-03-17
dot icon17/03/2025
Appointment of Janet Lynne Johnston as a director on 2025-03-17
dot icon21/02/2025
Confirmation statement made on 2025-02-21 with no updates
dot icon18/12/2024
Registered office address changed from 1st Floor 18 Devonshire Row London EC2M 4RH England to Salisbury House Salisbury House, Office 409, 29 Finsbury Circus, London EC2M 5SQ on 2024-12-18
dot icon18/12/2024
Registered office address changed from Salisbury House Salisbury House, Office 409, 29 Finsbury Circus, London EC2M 5SQ England to Salisbury House Office 409 29 Finsbury Circus, London EC2M 5SQ on 2024-12-18
dot icon05/10/2024
Full accounts made up to 2023-12-31
dot icon19/08/2024
Appointment of Ms Hana Rypackova Rolles as a director on 2024-08-19
dot icon26/03/2024
Notification of Valeri Marinov Valtchev as a person with significant control on 2024-03-26
dot icon26/03/2024
Notification of Ivo Alexandrov Gueorguiev as a person with significant control on 2024-03-26
dot icon25/03/2024
Withdrawal of a person with significant control statement on 2024-03-25
dot icon20/03/2024
Confirmation statement made on 2024-02-24 with updates
dot icon15/11/2023
Appointment of Mr. Ariel Hasson as a director on 2023-11-14
dot icon15/11/2023
Director's details changed for Mr Ivo Alexandrov Gueorguiev on 2023-11-15
dot icon18/10/2023
Termination of appointment of Michael David Peplow as a director on 2023-10-04
dot icon05/10/2023
Accounts for a small company made up to 2022-12-31
dot icon10/03/2023
Confirmation statement made on 2023-02-24 with updates
dot icon07/02/2023
Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to 1st Floor 18 Devonshire Row London EC2M 4RH on 2023-02-08
dot icon06/01/2023
Statement of capital following an allotment of shares on 2023-01-06
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

5
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
5
964.82K
-
0.00
-
-
2021
5
964.82K
-
0.00
-
-

Employees

2021

Employees

5 Ascended- *

Net Assets(GBP)

964.82K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Parker, David John
Director
28/11/2025 - Present
17
Johnston, Janet Lynne
Director
17/03/2025 - Present
4
Gueorguiev, Ivo Alexandrov
Director
25/02/2020 - Present
6
Clowes, Ian Terence
Director
07/01/2021 - Present
19
Valtchev, Valeri Marinov
Director
07/01/2021 - Present
4

Persons with Significant Control

3
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Persons with Significant Control

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Description

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About PAYNETICS UK LIMITED

PAYNETICS UK LIMITED is an(a) Active company incorporated on 25/02/2020 with the registered office located at Salisbury House Office 409, 29 Finsbury Circus,, London EC2M 5SQ. There are currently 7 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of PAYNETICS UK LIMITED?

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PAYNETICS UK LIMITED is currently Active. It was registered on 25/02/2020 .

Where is PAYNETICS UK LIMITED located?

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PAYNETICS UK LIMITED is registered at Salisbury House Office 409, 29 Finsbury Circus,, London EC2M 5SQ.

What does PAYNETICS UK LIMITED do?

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

How many employees does PAYNETICS UK LIMITED have?

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PAYNETICS UK LIMITED had 5 employees in 2021.

What is the latest filing for PAYNETICS UK LIMITED?

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The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-21 with no updates.