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Paymentology Limited

Paymentology Limited is an active company incorporated on 3 July 2015 with the registered office located in London, City of London. Paymentology Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09670444
Private limited company
Age
10 years
Incorporated 3 July 2015
Size
Unreported
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Milton Gate
60 Chiswell Street
London
EC1Y 4AG
United Kingdom
Address changed on 1 Oct 2025 (1 month ago)
Previous address was Third Floor 20 Old Bailey London EC4M 7AN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Chief Executive Officer • British • Lives in England • Born in May 1977
Director • Cfo/Head Of Finance • Italian • Lives in UK • Born in May 1979
Director • Ceo • British • Lives in UK • Born in Feb 1975
Eduardo Cunha Monnerat Solon De Pontes
PSC • Brazilian • Lives in UK • Born in Dec 1978
Andre Reis Friede Street De Aguiar
PSC • Brazilian • Lives in Brazil • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Convection Technologies Ltd
Rowan Michael Brewer is a mutual person.
Active
Whisky Brother UK Ltd
Jeffrey Thomas Alan Parker is a mutual person.
Active
Whisky Brother UK Property Ltd
Jeffrey Thomas Alan Parker is a mutual person.
Active
Brands
Paymentology
Paymentology is a card issuer processor that provides card solutions for banks and fintechs, enabling them to issue and manage cards.
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
£2.07M
Increased by £959K (+87%)
Turnover
£18.07M
Increased by £3.65M (+25%)
Employees
35
Increased by 5 (+17%)
Total Assets
£21.86M
Increased by £14.01M (+179%)
Total Liabilities
-£33.38M
Increased by £17.66M (+112%)
Net Assets
-£11.53M
Decreased by £3.65M (+46%)
Debt Ratio (%)
153%
Decreased by 47.74% (-24%)
Latest Activity
Registered Address Changed
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Full Accounts Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Mr Jeffrey Thomas Alan Parker Appointed
1 Year 6 Months Ago on 22 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 24 Dec 2023
Andre Reis Friede Street De Aguiar (PSC) Appointed
1 Year 10 Months Ago on 22 Dec 2023
Eduardo Cunha Monnerat Solon De Pontes (PSC) Appointed
1 Year 10 Months Ago on 22 Dec 2023
Grigoris Kouteris Resigned
2 Years 1 Month Ago on 4 Oct 2023
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Documents
Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to Milton Gate 60 Chiswell Street London EC1Y 4AG on 1 October 2025
Submitted on 1 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 26 March 2025 with updates
Submitted on 2 Apr 2025
Statement of capital following an allotment of shares on 12 February 2025
Submitted on 26 Mar 2025
Statement of capital following an allotment of shares on 10 March 2025
Submitted on 25 Mar 2025
Notification of Eduardo Cunha Monnerat Solon De Pontes as a person with significant control on 22 December 2023
Submitted on 13 Mar 2025
Notification of Andre Reis Friede Street De Aguiar as a person with significant control on 22 December 2023
Submitted on 13 Mar 2025
Withdrawal of a person with significant control statement on 13 March 2025
Submitted on 13 Mar 2025
Statement of capital following an allotment of shares on 8 November 2024
Submitted on 21 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 31 Oct 2024
Repayment History
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