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Payxpert Group Holding Ltd

Payxpert Group Holding Ltd is an active company incorporated on 6 June 2008 with the registered office located in London, Greater London. Payxpert Group Holding Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06613211
Private limited company
Age
17 years
Incorporated 6 June 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
30 Churchill Place
London
E14 5RE
United Kingdom
Address changed on 16 Nov 2021 (3 years ago)
Previous address was 199 Bishopsgate London EC2M 3TY England
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • PSC • Business Development • French • Lives in Andorra • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Payxpert Services Ltd
Mr Nicolas Jean Francois Riegert is a mutual person.
Active
Wantland Holding Ltd
Mr Nicolas Jean Francois Riegert is a mutual person.
Active
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
£428.8K
Increased by £417.98K (+3862%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£7.63M
Increased by £7.54M (+8597%)
Total Liabilities
-£1.16M
Increased by £1.13M (+3470%)
Net Assets
£6.46M
Increased by £6.41M (+11622%)
Debt Ratio (%)
15%
Decreased by 21.88% (-59%)
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Own Shares Purchased
1 Year 10 Months Ago on 30 Oct 2023
Shares Cancelled
1 Year 11 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years Ago on 1 Sep 2023
Pierre Achache (PSC) Resigned
2 Years 1 Month Ago on 2 Aug 2023
Mr Nicolas Jean Francois Riegert (PSC) Details Changed
2 Years 1 Month Ago on 2 Aug 2023
Pierre Achache Resigned
2 Years 1 Month Ago on 2 Aug 2023
Full Accounts Submitted
2 Years 6 Months Ago on 6 Mar 2023
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Documents
Confirmation statement made on 4 January 2025 with no updates
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 4 January 2024 with updates
Submitted on 4 Jan 2024
Resolutions
Submitted on 30 Oct 2023
Purchase of own shares.
Submitted on 30 Oct 2023
Resolutions
Submitted on 20 Oct 2023
Change of details for Mr Nicolas Jean Francois Riegert as a person with significant control on 2 August 2023
Submitted on 19 Oct 2023
Cessation of Pierre Achache as a person with significant control on 2 August 2023
Submitted on 19 Oct 2023
Cancellation of shares. Statement of capital on 3 August 2023
Submitted on 16 Oct 2023
Memorandum and Articles of Association
Submitted on 10 Oct 2023
Repayment History
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