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Glint Pay Ltd

Glint Pay Ltd is an active company incorporated on 25 March 2015 with the registered office located in London, Greater London. Glint Pay Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09507932
Private limited company
Age
10 years
Incorporated 25 March 2015
Size
Unreported
Confirmation
Submitted
Dated 30 March 2025 (5 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Overdue
Accounts overdue by 249 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Group
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
167-169 Great Portland Street 5th Floor
London
W1W 5PF
England
Address changed on 10 Apr 2025 (4 months ago)
Previous address was Kemp House 124 City Road London EC1V 2NX England
Telephone
020 39158111
Email
Unreported
People
Officers
6
Shareholders
99
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1970
Director • British,french • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in Jul 1946
Director • British • Lives in Hong Kong • Born in Nov 1967
Director • British • Lives in England • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Glint Pay Services Ltd
Jason David Cozens, Oliver Robert Morgan Bolitho, and 1 more are mutual people.
Active
Glint Pay UK Ltd
Oliver Robert Morgan Bolitho and Haruko Fukuda Obe are mutual people.
Active
Sibanye UK Limited
Laurent Charbonnier is a mutual person.
Active
Wolfdale Limited
Haruko Fukuda Obe is a mutual person.
Active
Sloane Terrace Mansions Management Limited
Laurent Charbonnier is a mutual person.
Active
Active
Arab International Women's Forum
Haruko Fukuda Obe is a mutual person.
Active
St John's Wharf Freehold Limited
Craig Stephen Dewar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£7.78M
Increased by £3.1M (+66%)
Turnover
£83.05M
Increased by £39.1M (+89%)
Employees
30
Increased by 4 (+15%)
Total Assets
£11.02M
Increased by £2.23M (+25%)
Total Liabilities
-£10.83M
Increased by £2.42M (+29%)
Net Assets
£189K
Decreased by £196K (-51%)
Debt Ratio (%)
98%
Increased by 2.66% (+3%)
Latest Activity
Confirmation Submitted
4 Months Ago on 10 Apr 2025
Registered Address Changed
4 Months Ago on 10 Apr 2025
Mr Laurent Charbonnier Details Changed
5 Months Ago on 9 Apr 2025
Mr Craig Stephen Dewar Details Changed
5 Months Ago on 9 Apr 2025
Mr Jason David Cozens Details Changed
5 Months Ago on 9 Apr 2025
Group Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Apr 2024
Group Accounts Submitted
2 Years 2 Months Ago on 12 Jun 2023
Marcus Simon Ashley Grubb Resigned
2 Years 3 Months Ago on 16 May 2023
Mr Craig Stephen Dewar Appointed
2 Years 3 Months Ago on 16 May 2023
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Documents
Statement of capital following an allotment of shares on 17 June 2025
Submitted on 18 Jun 2025
Director's details changed for Mr Jason David Cozens on 9 April 2025
Submitted on 15 Apr 2025
Director's details changed for Mr Craig Stephen Dewar on 9 April 2025
Submitted on 15 Apr 2025
Director's details changed for Mr Laurent Charbonnier on 9 April 2025
Submitted on 15 Apr 2025
Registered office address changed from Kemp House 124 City Road London EC1V 2NX England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 10 April 2025
Submitted on 10 Apr 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 10 Apr 2025
Group of companies' accounts made up to 31 December 2022
Submitted on 16 Sep 2024
Second filing of a statement of capital following an allotment of shares on 31 October 2023
Submitted on 18 Apr 2024
Statement of capital following an allotment of shares on 29 February 2024
Submitted on 10 Apr 2024
Confirmation statement made on 30 March 2024 with updates
Submitted on 10 Apr 2024
Repayment History
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