Menna Overview

Here’s a quick overview of THE PAYMENT FIRM LTD 👀 — a London based business that started in 2020.

THE PAYMENT FIRM LTD

  • Company statusliquidation
  • Company No12483085
  • Age6 years 5 months Incorporated 25 February 2020
  • Officers1

Address

S&W Partners Llp C/0 Rrs Department, 45 Gresham Street, London, EC2V 7BG

THE PAYMENT FIRM LTD is an liquidation company incorporated on 25 February 2020 and based in London. 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 August 2024. Next accounts due by 31 August 2025

See filing history on Companies House

Latest Activity

event
Liquidation Establishment Of Creditors Or Liquidation Committee

11 Months Ago on 20 Aug 2025

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Liquidation Voluntary Statement Of Affairs

11 Months Ago on 18 Aug 2025

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Liquidation Voluntary Appointment Of Liquidator

11 Months Ago on 15 Aug 2025

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Resolution

11 Months Ago on 15 Aug 2025

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Change Registered Office Address Company With Date Old Address New Address

11 Months Ago on 14 Aug 2025

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Termination Secretary Company With Name Termination Date

1 Year Ago on 16 Jul 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 16 Jun 2025

event
Confirmation Statement With Updates

1 Year Ago on 18 Mar 2025

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Capital Allotment Shares

1 Year Ago on 18 Mar 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 11 Mar 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 21 Feb 2025

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Appoint Person Director Company With Name Date

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 21 Feb 2025

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Termination Secretary Company With Name Termination Date

1 Year Ago on 21 Feb 2025

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Appoint Corporate Secretary Company With Name Date

1 Year Ago on 21 Feb 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 01 Nov 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 31 May 2024

event
Confirmation Statement With No Updates

2 Years Ago on 07 Mar 2024

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Termination Director Company With Name Termination Date

3 Years Ago on 24 May 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 11 May 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 21 Mar 2023

event
Confirmation Statement With No Updates

3 Years Ago on 07 Mar 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 28 Nov 2022

finance
Change Account Reference Date Company Previous Extended

3 Years Ago on 13 Sep 2022

event
Second Filing Capital Allotment Shares

3 Years Ago on 23 Aug 2022

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
WELSH, Andrew Lesliedirector Sep 195318 Feb 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Jit Chun Tan Sep 197601 Mar 2021
Mr Wei Xu Jul 198303 Sept 2020
Mr Richard Fergal Whelan Jul 197203 Sept 2020
Mr Jit Chun Tan Sep 197625 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.