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Paycasso Verify Limited

Paycasso Verify Limited is an active company incorporated on 4 May 2012 with the registered office located in London, Greater London. Paycasso Verify Limited was registered 13 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
08057477
Private limited company
Age
13 years
Incorporated 4 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 May 2025 (4 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Harben House Harben Parade
Finchley Road
London
NW3 6LH
United Kingdom
Address changed on 25 Jul 2025 (1 month ago)
Previous address was 50 Broadway Suite 1 7th Floor London SW1H 0BL United Kingdom
Telephone
08082344246
Email
Available in Endole App
People
Officers
6
Shareholders
100
Controllers (PSC)
1
PSC • Director • German • Lives in England • Born in Dec 1961 • Executive Chairman
Director • Lawyer • British • Lives in England • Born in Jan 1971
Director • Business Owner • British • Lives in England • Born in Jun 1969
Director • Consultant • British • Lives in England • Born in Apr 1966
Director • Barrister • New Zealander • Lives in New Zealand • Born in Aug 1955
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £918 (-100%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 12 (-35%)
Total Assets
£5.49M
Decreased by £1.78M (-25%)
Total Liabilities
-£6.89M
Increased by £1.38M (+25%)
Net Assets
-£1.4M
Decreased by £3.16M (-180%)
Debt Ratio (%)
126%
Increased by 49.77% (+66%)
Latest Activity
Registered Address Changed
1 Month Ago on 25 Jul 2025
Compulsory Strike-Off Discontinued
1 Month Ago on 23 Jul 2025
Compulsory Gazette Notice
1 Month Ago on 22 Jul 2025
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Charge Satisfied
2 Months Ago on 19 Jun 2025
Rene Schuster (PSC) Appointed
6 Months Ago on 1 Mar 2025
Full Accounts Submitted
6 Months Ago on 27 Feb 2025
Mr Nicolas Ivor Stalbow Appointed
7 Months Ago on 20 Jan 2025
Mr Rene Schuster Appointed
8 Months Ago on 16 Dec 2024
Notification of PSC Statement
8 Months Ago on 12 Dec 2024
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Documents
Registered office address changed from 50 Broadway Suite 1 7th Floor London SW1H 0BL United Kingdom to Harben House Harben Parade Finchley Road London NW3 6LH on 25 July 2025
Submitted on 25 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 23 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 22 Jul 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 17 Jul 2025
Satisfaction of charge 080574770004 in full
Submitted on 19 Jun 2025
Withdrawal of a person with significant control statement on 4 March 2025
Submitted on 4 Mar 2025
Notification of Rene Schuster as a person with significant control on 1 March 2025
Submitted on 4 Mar 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Appointment of Mr Nicolas Ivor Stalbow as a director on 20 January 2025
Submitted on 21 Jan 2025
Appointment of Mr Rene Schuster as a director on 16 December 2024
Submitted on 2 Jan 2025
Repayment History
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