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Guavapay Limited

Guavapay Limited is an active company incorporated on 6 February 2017 with the registered office located in London, City of London. Guavapay Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10601900
Private limited company
Age
8 years
Incorporated 6 February 2017
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Monument Place
24 Monument Street
London
EC3R 8AJ
England
Address changed on 27 May 2025 (3 months ago)
Previous address was Salisbury House, 29 Finsbury Circus London Wall London EC2M 5QQ England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Azerbaijani • Lives in England • Born in May 1991
Director • Non-Executive Director • British • Lives in England • Born in May 1978
Director • Chief Executive • British • Lives in England • Born in Jun 1970
Director • Business Development • Canadian • Lives in England • Born in Jun 1991
Director • Chief Executive Officer • British,american • Lives in England • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Blackheath Advisors Ltd
Laura Christine McCracken is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.89M
Decreased by £1.58M (-24%)
Turnover
£12.35M
Increased by £12.35M (%)
Employees
36
Increased by 36 (%)
Total Assets
£23.22M
Increased by £9.16M (+65%)
Total Liabilities
-£12.68M
Increased by £3.47M (+38%)
Net Assets
£10.54M
Increased by £5.68M (+117%)
Debt Ratio (%)
55%
Decreased by 10.86% (-17%)
Latest Activity
Michael Shaun Beeson Resigned
9 Days Ago on 29 Aug 2025
Ms Laura Christine Mccracken Details Changed
1 Month Ago on 1 Aug 2025
Guy Raymond Noble Resigned
1 Month Ago on 31 Jul 2025
Mr Michael Shaun Beeson Appointed
2 Months Ago on 1 Jul 2025
Ms Laura Christine Mccracken Details Changed
2 Months Ago on 18 Jun 2025
Mr Stefan Henrich Details Changed
2 Months Ago on 18 Jun 2025
Tainotech Holding Limited (PSC) Details Changed
3 Months Ago on 27 May 2025
Registered Address Changed
3 Months Ago on 27 May 2025
Mr Guy Raymond Noble Appointed
6 Months Ago on 1 Mar 2025
Elkhan Nasibov Resigned
6 Months Ago on 28 Feb 2025
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Documents
Termination of appointment of Michael Shaun Beeson as a director on 29 August 2025
Submitted on 29 Aug 2025
Change of details for Tainotech Holding Limited as a person with significant control on 27 May 2025
Submitted on 5 Aug 2025
Director's details changed for Ms Laura Christine Mccracken on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of Guy Raymond Noble as a director on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Michael Shaun Beeson as a director on 1 July 2025
Submitted on 1 Jul 2025
Director's details changed for Mr Stefan Henrich on 18 June 2025
Submitted on 19 Jun 2025
Director's details changed for Ms Laura Christine Mccracken on 18 June 2025
Submitted on 19 Jun 2025
Registered office address changed from Salisbury House, 29 Finsbury Circus London Wall London EC2M 5QQ England to Monument Place 24 Monument Street London EC3R 8AJ on 27 May 2025
Submitted on 27 May 2025
Appointment of Mr Guy Raymond Noble as a director on 1 March 2025
Submitted on 3 Mar 2025
Termination of appointment of Kamal Hasanov as a director on 28 February 2025
Submitted on 28 Feb 2025
Repayment History
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