SYSTEM PAY SERVICES LTD

Key Data

Status

Active

Company No.

11621763

Incorporation date

14/10/2018

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/11/2022)

18/03/2026

Confirmation statement made on 2026-03-05 with no updates

View PDF (3 pages)

18/03/2026

Director's details changed for Mr Philip Charles Doyle on 2026-03-18

View PDF (2 pages)

16/03/2026

Notification of Jesse David Hemson-Struthers as a person with significant control on 2025-08-06

View PDF (2 pages)

01/12/2025

Secretary's details changed for Miss Emma Joan Strydom on 2025-11-04

View PDF (1 pages)

04/11/2025

Registered office address changed from 89 Charterhouse Street Third Floor London EC1M 6PE England to 4th Floor 91 - 93 Farringdon Road London EC1M 3LN on 2025-11-04

View PDF (1 pages)

30/10/2025

Termination of appointment of Darran Pienaar as a director on 2025-10-30

View PDF (1 pages)

11/09/2025

Termination of appointment of Maximilian Benedikt Von Both as a director on 2025-09-10

View PDF (1 pages)

02/09/2025

Appointment of Mr Ian Robert Beth as a director on 2025-08-01

View PDF (2 pages)

22/07/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

09/07/2025

Termination of appointment of Philip Charles Doyle as a director on 2025-06-30

View PDF (1 pages)

09/07/2025

Appointment of Mr Philip Charles Doyle as a director on 2025-07-01

View PDF (2 pages)

16/10/2024

Appointment of Mr Philip Charles Doyle as a director on 2024-10-01

View PDF (2 pages)

09/08/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

11/03/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

04/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

06/07/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

05/07/2023

Termination of appointment of Sergejus Susko as a director on 2023-06-30

View PDF (1 pages)

05/07/2023

Termination of appointment of Chaudhary Naeem Yasin as a director on 2023-06-30

View PDF (1 pages)

16/05/2023

Appointment of Mr Martin Griffiths as a director on 2023-05-09

View PDF (2 pages)

15/03/2023

Previous accounting period extended from 2022-10-31 to 2022-12-31

View PDF (1 pages)

30/11/2022

Appointment of Miss Emma Joan Strydom as a secretary on 2022-11-23

View PDF (2 pages)

30/11/2022

Appointment of Mr Darran Pienaar as a director on 2022-11-23

View PDF (2 pages)

30/11/2022

Appointment of Mr Maximilian Benedikt Von Both as a director on 2022-11-23

View PDF (2 pages)

30/11/2022

Cessation of Andrii Savchenko as a person with significant control on 2022-11-23

View PDF (1 pages)

30/11/2022

Cessation of Oleksandr Shvets as a person with significant control on 2022-11-23

View PDF (1 pages)

30/11/2022

Notification of Bvnk Holdings Limited as a person with significant control on 2022-11-23

View PDF (2 pages)

30/11/2022

Registered office address changed from 196B Campden Hill Road London W8 7th England to 89 Charterhouse Street Third Floor London EC1M 6PE on 2022-11-30

View PDF (1 pages)

30/11/2022

Registered office address changed from 89 Charterhouse Street Third Floor London EC1M 6PE England to 196B Campden Hill Road London W8 7th on 2022-11-30

View PDF (1 pages)

30/11/2022

Cessation of Bvnk Holdings Limited as a person with significant control on 2022-11-23

View PDF (1 pages)

30/11/2022

Notification of Oleksandr Shvets as a person with significant control on 2018-10-14

View PDF (2 pages)

30/11/2022

Notification of Andrii Savchenko as a person with significant control on 2018-10-14

View PDF (2 pages)

30/11/2022

Confirmation statement made on 2022-10-26 with no updates

View PDF (3 pages)

30/11/2022

Notification of Bvnk Holdings Limited as a person with significant control on 2022-11-23

View PDF (2 pages)

30/11/2022

Cessation of Andrii Savchenko as a person with significant control on 2022-11-23

View PDF (1 pages)

30/11/2022

Cessation of Oleksandr Shvets as a person with significant control on 2022-11-23

View PDF (1 pages)

30/11/2022

Registered office address changed from 196B Campden Hill Road London W8 7th England to 89 Charterhouse Street Third Floor London EC1M 6PE on 2022-11-30

View PDF (1 pages)

30/11/2022

Confirmation statement made on 2022-11-30 with updates

View PDF (4 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£320,000.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/03/2026

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
-
320.00K
-
0.00
320.00K
-

2021
-
320.00K
-
0.00
320.00K
-

Employees

2021

Employees

Net Assets(GBP)

320.00K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

320.00K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SYSTEM PAY SERVICES LTD

SYSTEM PAY SERVICES LTD is an(a) Active company incorporated on 14/10/2018 with the registered office located at 4th Floor 91 - 93 Farringdon Road, London EC1M 3LN. There are currently 4 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 SYSTEM PAY SERVICES LTD?

SYSTEM PAY SERVICES LTD is currently Active. It was registered on 14/10/2018 .

Where is SYSTEM PAY SERVICES LTD located?

SYSTEM PAY SERVICES LTD is registered at 4th Floor 91 - 93 Farringdon Road, London EC1M 3LN.

What does SYSTEM PAY SERVICES LTD do?

SYSTEM PAY SERVICES LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SYSTEM PAY SERVICES LTD?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-05 with no updates.