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W.A.G. Payment Solutions UK Limited

W.A.G. Payment Solutions UK Limited is an active company incorporated on 20 July 2016 with the registered office located in London, Greater London. W.A.G. Payment Solutions UK Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
10288511
Private limited company
Age
9 years
Incorporated 20 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (2 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (9 months remaining)
Last change occurred 1 year 2 months 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 (11 months remaining)
Address
Albemarle House 1 Albemarle Street
Third Floor (East)
London
W1S 4HA
England
Address changed on 24 Mar 2022 (3 years ago)
Previous address was Horton House Exchange Flags Liverpool L2 3PF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Hungarian • Lives in Hungary • Born in Apr 1973
Director • Commercial Director • British,italian • Lives in England • Born in Dec 1971
W.A.G. Payment Solutions, A.S
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£10.87K
Increased by £6.21K (+134%)
Turnover
£41.52K
Decreased by £17.2K (-29%)
Employees
Unreported
Same as previous period
Total Assets
£22.33K
Decreased by £37.88K (-63%)
Total Liabilities
-£56.91K
Decreased by £39.2K (-41%)
Net Assets
-£34.57K
Increased by £1.32K (-4%)
Debt Ratio (%)
255%
Increased by 95.19% (+60%)
Latest Activity
Full Accounts Submitted
7 Days Ago on 6 Oct 2025
Confirmation Submitted
1 Month Ago on 28 Aug 2025
Martin Vohanka (PSC) Resigned
9 Months Ago on 15 Jan 2025
Full Accounts Submitted
9 Months Ago on 7 Jan 2025
Francesco Nazzarri Appointed
9 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jul 2024
Small Accounts Submitted
1 Year 7 Months Ago on 16 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 30 Aug 2023
Small Accounts Submitted
2 Years 10 Months Ago on 2 Dec 2022
Confirmation Submitted
3 Years Ago on 23 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 19 July 2025 with no updates
Submitted on 28 Aug 2025
Appointment of Francesco Nazzarri as a director on 31 December 2024
Submitted on 28 Jan 2025
Cessation of Martin Vohanka as a person with significant control on 15 January 2025
Submitted on 15 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 7 Jan 2025
Confirmation statement made on 19 July 2024 with updates
Submitted on 19 Jul 2024
Statement of capital following an allotment of shares on 30 May 2024
Submitted on 3 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 16 Mar 2024
Confirmation statement made on 19 July 2023 with no updates
Submitted on 30 Aug 2023
Accounts for a small company made up to 31 December 2021
Submitted on 2 Dec 2022
Repayment History
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