Menna Overview

Here’s a quick overview of PAYNETICS UK LIMITED 👀 — a London based business that started in 2020.

PAYNETICS UK LIMITED

  • Company statusactive
  • Company No12481335
  • Age6 years 5 months Incorporated 25 February 2020
  • Officers7

Address

Salisbury House Office 409, 29 Finsbury Circus,, London, EC2M 5SQ, United Kingdom

PAYNETICS UK LIMITED is an active company incorporated on 25 February 2020 and based in London, United Kingdom. The company was registered 6 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64999 Financial intermediation not elsewhere classified

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

5 Months Ago on 26 Feb 2026

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Appoint Person Director Company With Name Date

8 Months Ago on 28 Nov 2025

finance
Accounts With Accounts Type Full

9 Months Ago on 04 Oct 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 17 Mar 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 17 Mar 2025

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Confirmation Statement With No Updates

1 Year Ago on 21 Feb 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 18 Dec 2024

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 18 Dec 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 05 Oct 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 19 Aug 2024

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Notification Of A Person With Significant Control

2 Years Ago on 26 Mar 2024

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Notification Of A Person With Significant Control

2 Years Ago on 26 Mar 2024

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Withdrawal Of A Person With Significant Control Statement

2 Years Ago on 25 Mar 2024

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Confirmation Statement With Updates

2 Years Ago on 20 Mar 2024

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Change Person Director Company With Change Date

2 Years Ago on 15 Nov 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 15 Nov 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 18 Oct 2023

finance
Accounts With Accounts Type Small

2 Years Ago on 05 Oct 2023

event
Confirmation Statement With Updates

3 Years Ago on 10 Mar 2023

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Capital Allotment Shares

3 Years Ago on 06 Mar 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 08 Feb 2023

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Capital Allotment Shares

3 Years Ago on 06 Jan 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 30 Sep 2022

event
Confirmation Statement With Updates

4 Years Ago on 28 Mar 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 29 Dec 2021

People

Officers7

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
CLOWES, Ian Terencedirector Oct 196407 Jan 2021
GUEORGUIEV, Ivo Alexandrovdirector Jan 196425 Feb 2020
HASSON, Ariel, Mr.director Jun 197314 Nov 2023
JOHNSTON, Janet Lynnedirector Jan 196117 Mar 2025
MARTINOVA, Antonina Ivanovadirector Nov 196807 Jan 2021
PARKER, David Johndirector Mar 196528 Nov 2025
VALTCHEV, Valeri Marinovdirector Mar 197607 Jan 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Valeri Marinov Valtchev Mar 197626 Mar 2024
Mr Ivo Alexandrov Gueorguiev Jan 196426 Mar 2024
Paynetics Ad 25 Feb 2020

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.