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Nochex Limited

Nochex Limited is an active company incorporated on 6 March 2000 with the registered office located in Wolverhampton, West Midlands. Nochex Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03940921
Private limited company
Age
25 years
Incorporated 6 March 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 November 2025 (9 days ago)
Next confirmation dated 28 November 2026
Due by 12 December 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Muras Baker Jones Regent House
Bath Avenue
Wolverhampton
WV1 4EG
England
Address changed on 11 Apr 2023 (2 years 8 months ago)
Previous address was C/O Muras Baker Jones Regent House Bath Avenue Wolverhampton WV1 4EG England
Telephone
01133443996
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Icelandic • Lives in Iceland • Born in Jul 1966
Director • Icelandic • Lives in Lithuania • Born in Aug 1971
Director • Icelandic • Lives in Iceland • Born in May 1968
Director • Icelandic • Lives in Lithuania • Born in Sep 1969
Securiclick Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Paystrax Ltd
Mr Gunnar Mar Gunnarsson is a mutual person.
Active
Paystrax Group Ltd
Mr Gunnar Mar Gunnarsson is a mutual person.
Active
Paystra Oldco Plc
Mr Gunnar Mar Gunnarsson is a mutual person.
Dissolved
Paystra Group Ltd
Mr Gunnar Mar Gunnarsson is a mutual person.
Dissolved
Brands
Nochex
Nochex is a UK-based online payment service provider that offers payment solutions for businesses, allowing them to accept payments across multiple platforms.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.56M
Decreased by £155.98K (-9%)
Turnover
£1.46M
Increased by £236.09K (+19%)
Employees
13
Decreased by 3 (-19%)
Total Assets
£2.41M
Decreased by £142.77K (-6%)
Total Liabilities
-£1.8M
Decreased by £279.78K (-13%)
Net Assets
£605.9K
Increased by £137.02K (+29%)
Debt Ratio (%)
75%
Decreased by 6.77% (-8%)
Latest Activity
Confirmation Submitted
9 Days Ago on 28 Nov 2025
Rodney Potts (PSC) Resigned
18 Days Ago on 19 Nov 2025
Securiclick Limited (PSC) Appointed
18 Days Ago on 19 Nov 2025
David Lewis Resigned
1 Month Ago on 10 Oct 2025
Mr. David Masson Appointed
1 Month Ago on 10 Oct 2025
Andrea Kristin Jonsdottir Appointed
1 Month Ago on 10 Oct 2025
Mr. Gunnar Mar Gunnarsson Appointed
1 Month Ago on 10 Oct 2025
Mr. Johannes Ingi Kolbeinsson Appointed
1 Month Ago on 10 Oct 2025
Rodney Potts Resigned
1 Month Ago on 10 Oct 2025
Martin Stuart Greenbank Resigned
1 Month Ago on 10 Oct 2025
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Documents
Confirmation statement made on 28 November 2025 with no updates
Submitted on 28 Nov 2025
Notification of Securiclick Limited as a person with significant control on 19 November 2025
Submitted on 27 Nov 2025
Cessation of Rodney Potts as a person with significant control on 19 November 2025
Submitted on 27 Nov 2025
All of the property or undertaking has been released from charge 039409210003
Submitted on 14 Oct 2025
Termination of appointment of Rodney Potts as a director on 10 October 2025
Submitted on 10 Oct 2025
Termination of appointment of David Lewis as a director on 10 October 2025
Submitted on 10 Oct 2025
Appointment of Mr. David Masson as a director on 10 October 2025
Submitted on 10 Oct 2025
Appointment of Andrea Kristin Jonsdottir as a director on 10 October 2025
Submitted on 10 Oct 2025
Appointment of Mr. Johannes Ingi Kolbeinsson as a director on 10 October 2025
Submitted on 10 Oct 2025
Termination of appointment of David Lewis as a secretary on 10 October 2025
Submitted on 10 Oct 2025
Repayment History
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