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Netpay Solutions Group Limited

Netpay Solutions Group Limited is a liquidation company incorporated on 26 October 2012 with the registered office located in Cardiff, South Glamorgan. Netpay Solutions Group Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 16 days ago
Company No
08270892
Private limited company
Age
13 years
Incorporated 26 October 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (3 months ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (9 months remaining)
Last change occurred 2 months 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 (8 months remaining)
Contact
Address
5th Floor Hodge House
114-116 St. Mary Street
Cardiff
CF10 1DY
Address changed on 9 Jan 2026 (13 days ago)
Previous address was 5th Floor Hodge House 114-116 st. Mary Street Cardiff CF10 1DY
Telephone
03333110200
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1977
Director • British • Lives in England • Born in Mar 1989
FDR U.K. Limited
PSC
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Mutual Companies
FDR U.K. Limited
Mr Ali Baninajar is a mutual person.
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Fiserv (Europe) Limited
Mr Ali Baninajar is a mutual person.
Active
FDR Pension Scheme Trustee Limited
Mr Ali Baninajar is a mutual person.
Active
First Data UK Holdings Limited
Mr Ali Baninajar is a mutual person.
Active
FDR Delaware Holdings Limited
Mr Ali Baninajar is a mutual person.
Active
Netpay Merchant Services Limited
Mr Ali Baninajar and Mr Sam Michael Jackson are mutual people.
Liquidation
Netpay Finance Limited
Mr Ali Baninajar and Mr Sam Michael Jackson are mutual people.
Liquidation
Technologi Worldwide Limited
Mr Ali Baninajar and Mr Sam Michael Jackson are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£18.55K
Decreased by £174.16K (-90%)
Turnover
Unreported
Decreased by £3.31M (-100%)
Employees
Unreported
Decreased by 10 (-100%)
Total Assets
£4.56M
Decreased by £2.61M (-36%)
Total Liabilities
-£2.37M
Decreased by £2.62M (-53%)
Net Assets
£2.19M
Increased by £17.2K (+1%)
Debt Ratio (%)
52%
Decreased by 17.72% (-25%)
Latest Activity
Registered Address Changed
13 Days Ago on 9 Jan 2026
Registered Address Changed
16 Days Ago on 6 Jan 2026
Voluntary Liquidator Appointed
16 Days Ago on 6 Jan 2026
Declaration of Solvency
16 Days Ago on 6 Jan 2026
Mr. Sam Michael Jackson Details Changed
1 Month Ago on 17 Dec 2025
Mr. Ali Baninajar Details Changed
1 Month Ago on 17 Dec 2025
Confirmation Submitted
2 Months Ago on 31 Oct 2025
Small Accounts Submitted
5 Months Ago on 4 Aug 2025
Mr. Sam Michael Jackson Appointed
1 Year Ago on 10 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 30 Oct 2024
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Documents
Registered office address changed from 5th Floor Hodge House 114-116 st. Mary Street Cardiff CF10 1DY to 5th Floor Hodge House 114-116 st. Mary Street Cardiff CF10 1DY on 9 January 2026
Submitted on 9 Jan 2026
Declaration of solvency
Submitted on 6 Jan 2026
Resolutions
Submitted on 6 Jan 2026
Appointment of a voluntary liquidator
Submitted on 6 Jan 2026
Director's details changed for Mr. Ali Baninajar on 17 December 2025
Submitted on 6 Jan 2026
Director's details changed for Mr. Sam Michael Jackson on 17 December 2025
Submitted on 6 Jan 2026
Registered office address changed from Janus House Endeavour Drive Basildon Essex SS14 3WF England to 5th Floor Hodge House 114-116 st. Mary Street Cardiff CF10 1DY on 6 January 2026
Submitted on 6 Jan 2026
Solvency Statement dated 21/11/25
Submitted on 24 Nov 2025
Resolutions
Submitted on 24 Nov 2025
Statement of capital on 24 November 2025
Submitted on 24 Nov 2025
Repayment History
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