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Ecommpay Limited

Ecommpay Limited is an active company incorporated on 24 June 2013 with the registered office located in London, Greater London. Ecommpay Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08580802
Private limited company
Age
12 years
Incorporated 24 June 2013
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
5th Floor, Churchill House
142-146 Old Street
London
EC1V 9BW
England
Address changed on 20 Mar 2023 (2 years 7 months ago)
Previous address was , Level 1, Devonshire House 1 Mayfair Place, London, W1J 8AJ, England
Telephone
02030360043
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • UK Managing Director • British • Lives in UK • Born in Apr 1971
PSC • Director • Latvian • Lives in Cyprus • Born in Jan 1981 • Executive Chairman
Director • British • Lives in England • Born in May 1980
Director • Chief Revenue Officer • British • Lives in England • Born in Oct 1983
Director • British • Lives in UK • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Finseco Consulting Limited
Willem Pieter Wellinghoff is a mutual person.
Active
Brands
Ecommpay
Ecommpay is an online payment solutions provider that offers payment services for businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£991K
Decreased by £1.34M (-57%)
Turnover
£23.01M
Decreased by £9.3M (-29%)
Employees
217
Same as previous period
Total Assets
£17.18M
Decreased by £1.63M (-9%)
Total Liabilities
-£3.45M
Decreased by £1.66M (-32%)
Net Assets
£13.73M
Increased by £24K (0%)
Debt Ratio (%)
20%
Decreased by 7.06% (-26%)
Latest Activity
Miranda Marie Mclean Appointed
1 Month Ago on 30 Sep 2025
Moshe Winegarten Resigned
1 Month Ago on 29 Sep 2025
Full Accounts Submitted
4 Months Ago on 1 Jul 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
Mr. Paul Anthony Marcantonio Appointed
12 Months Ago on 8 Nov 2024
Paul Anthony Marcantonio Resigned
1 Year Ago on 7 Nov 2024
Mr. Paul Anthony Marcantonio Details Changed
1 Year 1 Month Ago on 8 Oct 2024
Mr. Paul Anthony Marcantonio Appointed
1 Year 1 Month Ago on 8 Oct 2024
Mr Willem Pieter Wellinghoff Details Changed
1 Year 1 Month Ago on 7 Oct 2024
Paul Anthony Marcantonio Resigned
1 Year 1 Month Ago on 7 Oct 2024
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Documents
Appointment of Miranda Marie Mclean as a director on 30 September 2025
Submitted on 7 Oct 2025
Termination of appointment of Moshe Winegarten as a director on 29 September 2025
Submitted on 7 Oct 2025
Full accounts made up to 30 June 2024
Submitted on 1 Jul 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 2 May 2025
Termination of appointment of Paul Anthony Marcantonio as a director on 7 November 2024
Submitted on 8 Nov 2024
Appointment of Mr. Paul Anthony Marcantonio as a director on 8 November 2024
Submitted on 8 Nov 2024
Director's details changed for Mr. Paul Anthony Marcantonio on 8 October 2024
Submitted on 18 Oct 2024
Director's details changed for Mr Willem Pieter Wellinghoff on 7 October 2024
Submitted on 18 Oct 2024
Termination of appointment of Paul Anthony Marcantonio as a director on 7 October 2024
Submitted on 17 Oct 2024
Termination of appointment of Aleksejs Sjarki as a director on 10 October 2024
Submitted on 17 Oct 2024
Repayment History
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