PAYONEER PAYMENT SERVICES (UK) LIMITED

Key Data

Status

Active

Company No.

12029160

Incorporation date

03/06/2019

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/12/2022)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

30/06/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

24/06/2025

Appointment of Mr Itai Peri as a director on 2025-06-17

View PDF (2 pages)

24/06/2025

Termination of appointment of Beatrice Ordonez as a director on 2025-06-17

View PDF (1 pages)

16/12/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

10/07/2024

Registered office address changed from 37 Broadhurst Gardens London NW6 3QT England to 5.2 Central House 1 Ballards Lane London N3 1LQ on 2024-07-10

View PDF (1 pages)

20/06/2024

Confirmation statement made on 2024-06-20 with updates

View PDF (4 pages)

07/06/2024

Termination of appointment of Scott Howard Galit as a director on 2024-05-31

View PDF (1 pages)

03/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

10/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

10/08/2023

Appointment of Ms Beatrice Ordonez as a director on 2023-08-09

View PDF (2 pages)

31/05/2023

Withdrawal of a person with significant control statement on 2023-05-31

View PDF (2 pages)

31/05/2023

Notification of Payoneer Global Inc as a person with significant control on 2023-05-31

View PDF (2 pages)

31/05/2023

Confirmation statement made on 2023-05-31 with updates

View PDF (4 pages)

22/12/2022

Statement of capital following an allotment of shares on 2022-12-22

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£3,200,010.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
-
10.00
-
0.00
-
-

2022
0
3.20M
-
0.00
3.20M
-

2022
0
3.20M
-
0.00
3.20M
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

3.20M £32.00M % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.20M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Allum, James Richard	Director	15/12/2021 - Present	2
Galit, Scott Howard	Director	03/06/2019 - 31/05/2024	3
Gadish, Revital	Director	03/06/2019 - 01/01/2020	-
Levine, Michael Gordon	Director	03/06/2019 - 15/12/2021	-
Ordonez, Beatrice	Director	09/08/2023 - 17/06/2025	-

Persons with Significant Control

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

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Description

About PAYONEER PAYMENT SERVICES (UK) LIMITED

PAYONEER PAYMENT SERVICES (UK) LIMITED is an(a) Active company incorporated on 03/06/2019 with the registered office located at 5.2 Central House 1 Ballards Lane, London N3 1LQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of PAYONEER PAYMENT SERVICES (UK) LIMITED?

PAYONEER PAYMENT SERVICES (UK) LIMITED is currently Active. It was registered on 03/06/2019 .

Where is PAYONEER PAYMENT SERVICES (UK) LIMITED located?

PAYONEER PAYMENT SERVICES (UK) LIMITED is registered at 5.2 Central House 1 Ballards Lane, London N3 1LQ.

What does PAYONEER PAYMENT SERVICES (UK) LIMITED do?

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

What is the latest filing for PAYONEER PAYMENT SERVICES (UK) LIMITED?

The latest filing was on 06/10/2025: Full accounts made up to 2024-12-31.