PAYRNET LIMITED

Key Data

Status

Active

Company No.

09883437

Incorporation date

23/11/2015

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/04/2021)

08/01/2026

Resolutions

View PDF (3 pages)

08/01/2026

Memorandum and Articles of Association

View PDF (18 pages)

23/12/2025

Registration of charge 098834370004, created on 2025-12-22

View PDF (50 pages)

08/12/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

05/12/2025

Termination of appointment of Iwona Monika Jordan as a director on 2025-12-03

View PDF (1 pages)

27/11/2025

Appointment of Mr Ian Alexander Irving Strafford-Taylor as a director on 2025-11-27

View PDF (2 pages)

12/11/2025

Termination of appointment of Philippe Morel as a director on 2025-11-07

View PDF (1 pages)

19/09/2025

Appointment of Mr David Ronald Gagie as a director on 2025-09-18

View PDF (2 pages)

24/07/2025

Change of details for Embedded Finance Limited as a person with significant control on 2023-03-09

View PDF (2 pages)

22/07/2025

Confirmation statement made on 2025-06-24 with no updates

View PDF (3 pages)

17/06/2025

Termination of appointment of Tomas Joseph Hazleton as a director on 2025-05-15

View PDF (1 pages)

01/05/2025

Registered office address changed from , Montacute Yards Shoreditch High Street, London, E1 6HU, England to 3rd Floor, Vintners' Place 68 Upper Thames Street London EC4V 3BJ on 2025-05-01

View PDF (1 pages)

03/10/2024

Notification of Embedded Finance Limited as a person with significant control on 2023-03-09

View PDF (2 pages)

03/10/2024

Confirmation statement made on 2024-06-24 with no updates

View PDF (3 pages)

22/08/2024

Cessation of D Squared Capital Limited as a person with significant control on 2023-03-09

View PDF (1 pages)

16/07/2024

Registration of charge 098834370003, created on 2024-07-01

View PDF (5 pages)

30/05/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

27/03/2024

Appointment of Mr Tomas Joseph Hazleton as a director on 2024-03-15

View PDF (2 pages)

26/03/2024

Appointment of Mrs Iwona Monika Jordan as a director on 2024-03-15

View PDF (2 pages)

26/03/2024

Appointment of Mr Philippe Morel as a director on 2024-03-15

View PDF (2 pages)

26/03/2024

Termination of appointment of Stephen Couttie as a director on 2024-03-15

View PDF (1 pages)

26/03/2024

Termination of appointment of Louisa Mary Murray as a director on 2024-03-15

View PDF (1 pages)

26/03/2024

Appointment of Ms Wendy Nicole Braithwaite as a secretary on 2024-03-15

View PDF (2 pages)

18/12/2023

Full accounts made up to 2021-12-31

View PDF (35 pages)

18/12/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

07/11/2023

Registered office address changed from , the Hewett 14 Hewett Street, London, EC2A 3NP, England to Montacute Yards Shoreditch High Street London E1 6HU on 2023-11-07

View PDF (1 pages)

07/11/2023

Termination of appointment of Fiona Mares as a secretary on 2023-07-07

View PDF (1 pages)

07/11/2023

Confirmation statement made on 2023-06-24 with updates

View PDF (4 pages)

10/08/2023

Statement of capital following an allotment of shares on 2023-08-10

View PDF (3 pages)

26/05/2023

Termination of appointment of James Dominic Morris as a secretary on 2023-05-25

View PDF (1 pages)

25/04/2023

Registered office address changed from , 1 Snowden Street, London, EC2A 2DQ, England to Montacute Yards Shoreditch High Street London E1 6HU on 2023-04-25

View PDF (1 pages)

28/03/2023

Termination of appointment of Nigel George Swinburne Verdon as a director on 2023-03-09

View PDF (1 pages)

28/03/2023

Cessation of Railsbank Technology Limited as a person with significant control on 2023-03-09

View PDF (1 pages)

28/03/2023

Notification of D Squared Capital Limited as a person with significant control on 2023-03-09

View PDF (2 pages)

30/12/2022

Satisfaction of charge 098834370002 in full

View PDF (1 pages)

29/11/2022

Registration of charge 098834370002, created on 2022-11-29

View PDF (29 pages)

03/07/2022

Registered office address changed from , 138 Holborn Holborn, London, EC1N 2SW, England to Montacute Yards Shoreditch High Street London E1 6HU on 2022-07-03

View PDF (1 pages)

28/04/2021

Registered office address changed from , Kemp House 152 City Road, London, EC1V 2NX, United Kingdom to Montacute Yards Shoreditch High Street London E1 6HU on 2021-04-28

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/06/2026

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

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Murray, Louisa Mary	Director	19/02/2021 - 15/03/2024	8
Morris, James Dominic	Secretary	19/02/2021 - 25/05/2023	-
Gagie, David Ronald	Director	18/09/2025 - Present	29
Couttie, Stephen	Director	28/06/2019 - 15/03/2024	19
Charteris, John Nicolas Robert Dunbar	Director	19/02/2021 - 18/10/2021	5

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About PAYRNET LIMITED

PAYRNET LIMITED is an(a) Active company incorporated on 23/11/2015 with the registered office located at 3rd Floor, Vintners' Place, 68 Upper Thames Street, London EC4V 3BJ. 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 PAYRNET LIMITED?

PAYRNET LIMITED is currently Active. It was registered on 23/11/2015 .

Where is PAYRNET LIMITED located?

PAYRNET LIMITED is registered at 3rd Floor, Vintners' Place, 68 Upper Thames Street, London EC4V 3BJ.

What does PAYRNET LIMITED do?

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

What is the latest filing for PAYRNET LIMITED?

The latest filing was on 08/01/2026: Resolutions.