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Payward Ltd

Payward Ltd is an active company incorporated on 2 July 2013 with the registered office located in London, City of London. Payward Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08593670
Private limited company
Age
12 years
Incorporated 2 July 2013
Size
Unreported
Confirmation
Submitted
Dated 27 June 2025 (3 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (12 months remaining)
Address
6th Floor
One London Wall
London
EC2Y 5EB
Address changed on 26 Jun 2023 (2 years 3 months ago)
Previous address was 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom
Telephone
0808 5015031
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Mar 1983
Director • British • Lives in UK • Born in Feb 1982
Director • British • Lives in UK • Born in Mar 1984
Director • British • Lives in UK • Born in Oct 1979
Director • Business Executive • American • Lives in United States • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Payward Services Limited
Carrie Louise Dolan, Bivu Das, and 2 more are mutual people.
Active
Crypto Facilities Ltd
Carrie Louise Dolan and Bivu Das are mutual people.
Active
Crypto Research Ltd
Bivu Das is a mutual person.
Active
BCB Payments Limited
Natasha Powell is a mutual person.
Active
Tiara Haven Limited
Naomi Obasa is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£499.65M
Decreased by £354.29M (-41%)
Turnover
£76.93M
Increased by £33.82M (+78%)
Employees
2
Same as previous period
Total Assets
£617.44M
Decreased by £857.8M (-58%)
Total Liabilities
-£597.07M
Decreased by £861.26M (-59%)
Net Assets
£20.37M
Increased by £3.46M (+20%)
Debt Ratio (%)
97%
Decreased by 2.15% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Aug 2025
Confirmation Submitted
3 Months Ago on 2 Jul 2025
Stephanie Lemmerman Resigned
4 Months Ago on 6 Jun 2025
Mark Jeremy Taylor Appointed
5 Months Ago on 14 Apr 2025
Mrs Naomi Obasa Appointed
6 Months Ago on 7 Apr 2025
Ms Natasha Powell Appointed
6 Months Ago on 7 Apr 2025
Mark Laurence Greenberg Appointed
6 Months Ago on 7 Apr 2025
Stephanie Lemmerman Appointed
6 Months Ago on 7 Apr 2025
Full Accounts Submitted
9 Months Ago on 17 Dec 2024
Carrie Louise Dolan Resigned
10 Months Ago on 11 Nov 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 Aug 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 2 Jul 2025
Termination of appointment of Stephanie Lemmerman as a director on 6 June 2025
Submitted on 9 Jun 2025
Appointment of Mark Jeremy Taylor as a director on 14 April 2025
Submitted on 24 Apr 2025
Appointment of Stephanie Lemmerman as a director on 7 April 2025
Submitted on 7 Apr 2025
Appointment of Mark Laurence Greenberg as a director on 7 April 2025
Submitted on 7 Apr 2025
Appointment of Ms Natasha Powell as a director on 7 April 2025
Submitted on 7 Apr 2025
Appointment of Mrs Naomi Obasa as a director on 7 April 2025
Submitted on 7 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Termination of appointment of Carrie Louise Dolan as a director on 11 November 2024
Submitted on 27 Nov 2024
Repayment History
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