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Netpay Finance Limited

Netpay Finance Limited is a liquidation company incorporated on 29 October 2012 with the registered office located in Cardiff, South Glamorgan. Netpay Finance Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 16 days ago
Voluntary strike-off was suspended 8 months ago
Company No
08271616
Private limited company
Age
13 years
Incorporated 29 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
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 19 Jan 2026 (3 days ago)
Previous address was Janus House Endeavour Drive Basildon Essex SS14 3WF England
Telephone
03333110200
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1989
Director • British • Lives in England • Born in Apr 1977
Netpay Solutions Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
FDR U.K. Limited
Mr Ali Baninajar is a mutual person.
Active
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 Solutions Group Limited
Mr Ali Baninajar and Mr Sam Michael Jackson are mutual people.
Liquidation
Netpay Merchant Services 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
3 Days Ago on 19 Jan 2026
Declaration of Solvency
3 Days Ago on 19 Jan 2026
Voluntary Liquidator Appointed
16 Days Ago on 6 Jan 2026
Mr. Sam Michael Jackson Details Changed
1 Month Ago on 16 Dec 2025
Mr. Ali Baninajar Details Changed
1 Month Ago on 16 Dec 2025
Confirmation Submitted
2 Months Ago on 31 Oct 2025
Dormant Accounts Submitted
5 Months Ago on 4 Aug 2025
Voluntary Strike-Off Suspended
8 Months Ago on 20 May 2025
Voluntary Gazette Notice
9 Months Ago on 15 Apr 2025
Application To Strike Off
10 Months Ago on 27 Mar 2025
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Documents
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 19 January 2026
Submitted on 19 Jan 2026
Declaration of solvency
Submitted on 19 Jan 2026
Director's details changed for Mr. Sam Michael Jackson on 16 December 2025
Submitted on 6 Jan 2026
Director's details changed for Mr. Ali Baninajar on 16 December 2025
Submitted on 6 Jan 2026
Appointment of a voluntary liquidator
Submitted on 6 Jan 2026
Resolutions
Submitted on 30 Dec 2025
Confirmation statement made on 22 October 2025 with no updates
Submitted on 31 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Aug 2025
Voluntary strike-off action has been suspended
Submitted on 20 May 2025
First Gazette notice for voluntary strike-off
Submitted on 15 Apr 2025
Repayment History
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