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Payonomy Limited

Payonomy Limited is an active company incorporated on 10 April 2006 with the registered office located in London, City of London. Payonomy Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05776010
Private limited company
Age
19 years
Incorporated 10 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (8 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb31 Dec 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Address changed on 3 Nov 2025 (1 month ago)
Previous address was 2 the Links Herne Bay Kent CT6 7GQ England
Telephone
02070928474
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Coo • English • Lives in England • Born in Dec 1977
Director • British • Lives in Spain • Born in Jan 1980
Director • British • Lives in UK • Born in Oct 1975
Director • German • Lives in Germany • Born in Aug 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
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OHS Secretaries Limited and Moritz Paul Birke are mutual people.
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Unaric Software Limited
OHS Secretaries Limited and Moritz Paul Birke are mutual people.
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Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
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NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
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Aptean Limited
OHS Secretaries Limited is a mutual person.
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GFT Financial Limited
OHS Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
£572.91K
Decreased by £102.3K (-15%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£929.78K
Decreased by £61.54K (-6%)
Total Liabilities
-£1.4M
Increased by £298.97K (+27%)
Net Assets
-£474.89K
Decreased by £360.51K (+315%)
Debt Ratio (%)
151%
Increased by 39.54% (+35%)
Latest Activity
Mr Nicholas Steven Chaffe Details Changed
1 Month Ago on 3 Nov 2025
Registered Address Changed
1 Month Ago on 3 Nov 2025
Ohs Secretaries Limited Appointed
2 Months Ago on 10 Oct 2025
Full Accounts Submitted
2 Months Ago on 19 Sep 2025
Confirmation Submitted
8 Months Ago on 11 Apr 2025
Accounting Period Shortened
9 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 24 Apr 2024
Lawrence David Melville Resigned
1 Year 8 Months Ago on 31 Mar 2024
Mr James Gasteen Appointed
1 Year 8 Months Ago on 31 Mar 2024
Marcus Vaigncourt-Strallen Resigned
1 Year 8 Months Ago on 31 Mar 2024
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Documents
Submitted on 3 Nov 2025
Registered office address changed from 2 the Links Herne Bay Kent CT6 7GQ England to 9th Floor 107 Cheapside London EC2V 6DN on 3 November 2025
Submitted on 3 Nov 2025
Director's details changed for Mr Nicholas Steven Chaffe on 3 November 2025
Submitted on 3 Nov 2025
Appointment of Ohs Secretaries Limited as a secretary on 10 October 2025
Submitted on 31 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 10 April 2025 with updates
Submitted on 11 Apr 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 4 Mar 2025
Confirmation statement made on 10 April 2024 with updates
Submitted on 24 Apr 2024
Resolutions
Submitted on 20 Apr 2024
Memorandum and Articles of Association
Submitted on 20 Apr 2024
Repayment History
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