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Google Payment Limited

Google Payment Limited is an active company incorporated on 11 August 2006 with the registered office located in London, City of London. Google Payment Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05903713
Private limited company
Age
19 years
Incorporated 11 August 2006
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 11 August 2025 (27 days ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
5 New Street Square
London
EC4A 3TW
Same address for the past 10 years
Telephone
02030869787
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • Business Executive • British • Lives in England • Born in Nov 1973
Director • Payments Business Operations • American • Lives in United States • Born in Jun 1981
Director • Director, Business Finance, Emea Product • Dutch • Lives in UK • Born in Mar 1971
Director • Finance Director • Irish • Lives in Ireland • Born in Mar 1979
Director • Google Pay, Product Manager • British • Lives in UK • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
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Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
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Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
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Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Thatcham Research
Sarah-Jayne Williams is a mutual person.
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Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£96.81M
Decreased by £4.91M (-5%)
Turnover
£181.17M
Increased by £13.66M (+8%)
Employees
Unreported
Same as previous period
Total Assets
£100.32M
Decreased by £6.58M (-6%)
Total Liabilities
-£12.43M
Decreased by £14.95M (-55%)
Net Assets
£87.89M
Increased by £8.37M (+11%)
Debt Ratio (%)
12%
Decreased by 13.22% (-52%)
Latest Activity
Confirmation Submitted
17 Days Ago on 21 Aug 2025
Valentine Anthony Bohan Appointed
6 Months Ago on 13 Feb 2025
Natasja Ilse Gysele Laheij Resigned
10 Months Ago on 28 Oct 2024
Mr Michael Davis Appointed
11 Months Ago on 16 Sep 2024
Ms Sarah-Jayne Williams Appointed
11 Months Ago on 13 Sep 2024
Zeina Hatem Resigned
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year Ago on 23 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Jul 2024
Pedro Maria Aizpun Morales Appointed
1 Year 2 Months Ago on 10 Jun 2024
Amitesh Bhushan Resigned
1 Year 3 Months Ago on 30 May 2024
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Documents
Confirmation statement made on 11 August 2025 with no updates
Submitted on 21 Aug 2025
Appointment of Valentine Anthony Bohan as a director on 13 February 2025
Submitted on 11 Jun 2025
Termination of appointment of Natasja Ilse Gysele Laheij as a director on 28 October 2024
Submitted on 29 Oct 2024
Appointment of Mr Michael Davis as a director on 16 September 2024
Submitted on 16 Sep 2024
Appointment of Ms Sarah-Jayne Williams as a director on 13 September 2024
Submitted on 13 Sep 2024
Termination of appointment of Zeina Hatem as a director on 4 September 2024
Submitted on 9 Sep 2024
Confirmation statement made on 11 August 2024 with no updates
Submitted on 23 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 19 Jul 2024
Appointment of Pedro Maria Aizpun Morales as a director on 10 June 2024
Submitted on 18 Jun 2024
Termination of appointment of Amitesh Bhushan as a director on 30 May 2024
Submitted on 17 Jun 2024
Repayment History
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