PAYONEER (UK) LIMITED

Key Data

Status

Active

Company No.

07567614

Incorporation date

17/03/2011

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2022)

20/03/2026

Appointment of Mr Robert Daniel Schreiber as a director on 2026-03-20

View PDF (2 pages)

20/03/2026

Termination of appointment of Itai Perry as a director on 2026-03-20

View PDF (1 pages)

04/01/2026

Full accounts made up to 2024-12-31

View PDF (90 pages)

31/07/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

16/01/2025

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

05/08/2024

Confirmation statement made on 2024-08-05 with no updates

View PDF (3 pages)

09/07/2024

Registered office address changed from 37 Broadhurst Gardens London NW6 3QT to 5.2 Central House 1 Ballards Lane London N3 1LQ on 2024-07-09

View PDF (1 pages)

07/06/2024

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

View PDF (1 pages)

07/06/2024

Appointment of Mr Itai Perry as a director on 2024-05-31

View PDF (2 pages)

17/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

07/08/2023

Confirmation statement made on 2023-08-05 with no updates

View PDF (3 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)

16/11/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

23 *

* during past year

Number of employees

2022

+143.76 % *

* during past year

Cash in Bank

£1,594,091.00

Business linkages

Check business linkages of PAYONEER (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

31/07/2026

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(USD)
Total Assets(USD)
Turnover(USD)
Cash in Bank(USD)
Total Liabilities(USD)

2021
25
2.79M
-
0.00
653.96K
-

2022
48
2.97M
-
0.00
1.59M
-

2022
48
2.97M
-
0.00
1.59M
-

Employees

2022

Employees

48 92 % *

Net Assets(USD)

2.97M £6.54 % *

Total Assets(USD)

Turnover(USD)

0.00 £- *

Cash in Bank(USD)

1.59M £143.76 % *

Total Liabilities(USD)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Galit, Scott Howard	Director	12/06/2012 - 31/05/2024	3
Schreiber, Robert Daniel	Director	20/03/2026 - Present	-
Allum, James Richard	Director	31/05/2022 - Present	2
Levine, Michael	Director	12/06/2012 - 27/02/2023	1
Perry, Itai	Director	31/05/2024 - 20/03/2026	-

Persons with Significant Control

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

Similar companies

6,403

Company	Classification	Incorporation	Status	Turnover	Employees
LOCH ALBA TROUT LTD 24-26 Lewis Street, Stornoway HS1 2JF, SC344049	Marine aquaculture	09/06/2008	Active	-	42
LAKE PLAY LIMITED The Old Surgery, St Columb, Cornwall TR9 6AE, 10683489	Growing of other perennial crops	22/03/2017	Active	-	42
M.B. & J. GOODWIN LIMITED The Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ, 01037427	Mixed farming	07/01/1972	Active	-	45
LIVESEY BROTHERS LIMITED Lower Fields Mushroom Farm Normanton Road, Packington, Ashby-De-La-Zouch LE65 1XA, 13176517	Growing of vegetables and melons roots and tubers	03/02/2021	Active	-	40
ALLEN (HANFORD) LIMITED Carrimers Farm Office Carrimers Farm, Aston Tirrold, Didcot, Oxfordshire OX11 9DP, 04018781	Mixed farming	21/06/2000	Active	-	42

LOCH ALBA TROUT LTD24-26 Lewis Street, Stornoway HS1 2JF

Active

Category:

Marine aquaculture

Comp. code:

SC344049

Reg. date:

09/06/2008

Turnover:

No. of employees:

LAKE PLAY LIMITEDThe Old Surgery, St Columb, Cornwall TR9 6AE

Active

Category:

Growing of other perennial crops

Comp. code:

10683489

Reg. date:

22/03/2017

Turnover:

No. of employees:

M.B. & J. GOODWIN LIMITEDThe Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ

Active

Category:

Mixed farming

Comp. code:

01037427

Reg. date:

07/01/1972

Turnover:

No. of employees:

LIVESEY BROTHERS LIMITEDLower Fields Mushroom Farm Normanton Road, Packington, Ashby-De-La-Zouch LE65 1XA

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

13176517

Reg. date:

03/02/2021

Turnover:

No. of employees:

ALLEN (HANFORD) LIMITEDCarrimers Farm Office Carrimers Farm, Aston Tirrold, Didcot, Oxfordshire OX11 9DP

Active

Category:

Mixed farming

Comp. code:

04018781

Reg. date:

21/06/2000

Turnover:

No. of employees:

Description

About PAYONEER (UK) LIMITED

PAYONEER (UK) LIMITED is an(a) Active company incorporated on 17/03/2011 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 48 according to last financial statements.

Frequently Asked Questions

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

PAYONEER (UK) LIMITED is currently Active. It was registered on 17/03/2011 .

Where is PAYONEER (UK) LIMITED located?

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

What does PAYONEER (UK) LIMITED do?

PAYONEER (UK) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does PAYONEER (UK) LIMITED have?

PAYONEER (UK) LIMITED had 48 employees in 2022.

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

The latest filing was on 20/03/2026: Appointment of Mr Robert Daniel Schreiber as a director on 2026-03-20.