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Pay Perform Limited

Pay Perform Limited is an active company incorporated on 25 May 2017 with the registered office located in London, City of London. Pay Perform Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10789721
Private limited company
Age
8 years
Incorporated 25 May 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 July 2025 (1 month ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Small
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
37 Lombard Street
2nd Floor
London
EC3V 9BQ
England
Address changed on 1 Jul 2025 (2 months ago)
Previous address was 1-2 Silex Street London SE1 0DW England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Gibraltar • Born in Feb 1967
Director • British • Lives in England • Born in Mar 1985
Director • British • Lives in England • Born in Jun 1983
Director • Lithuanian • Lives in Portugal • Born in May 1984
Director • English • Lives in England • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Pay Perform Holdings Ltd
Christopher Stanley Mason, Paulius Grigaitis, and 2 more are mutual people.
Active
Pay Perform Management Ltd
Christopher Stanley Mason, Paulius Grigaitis, and 1 more are mutual people.
Active
Leatherback Ltd
Catherine Tracey Dixon is a mutual person.
Active
The Payment Institutions Association
Catherine Tracey Dixon is a mutual person.
Active
Bricking It Comedy Cic
Catherine Tracey Dixon is a mutual person.
Active
Brands
Orbital
Orbital is a neobanking platform that provides corporate financial services by combining traditional and blockchain payment solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£52.07M
Increased by £19.13M (+58%)
Turnover
Unreported
Same as previous period
Employees
34
Increased by 10 (+42%)
Total Assets
£56.2M
Increased by £20.19M (+56%)
Total Liabilities
-£53.84M
Increased by £19.58M (+57%)
Net Assets
£2.36M
Increased by £615K (+35%)
Debt Ratio (%)
96%
Increased by 0.65% (+1%)
Latest Activity
Small Accounts Submitted
15 Days Ago on 29 Aug 2025
Catherine Tracey Dixon Resigned
1 Month Ago on 29 Jul 2025
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Registered Address Changed
2 Months Ago on 1 Jul 2025
Ms Catherine Tracey Dixon Appointed
3 Months Ago on 1 Jun 2025
Luke Kenelm Wingfield Digby Resigned
4 Months Ago on 1 May 2025
Small Accounts Submitted
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Mr Richard Jonathan Lindsay Appointed
1 Year 1 Month Ago on 24 Jul 2024
Small Accounts Submitted
2 Years Ago on 31 Aug 2023
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Documents
Accounts for a small company made up to 30 November 2024
Submitted on 29 Aug 2025
Termination of appointment of Catherine Tracey Dixon as a director on 29 July 2025
Submitted on 1 Aug 2025
Confirmation statement made on 21 July 2025 with updates
Submitted on 28 Jul 2025
Registered office address changed from 1-2 Silex Street London SE1 0DW England to 37 Lombard Street 2nd Floor London EC3V 9BQ on 1 July 2025
Submitted on 1 Jul 2025
Appointment of Ms Catherine Tracey Dixon as a director on 1 June 2025
Submitted on 9 Jun 2025
Termination of appointment of Luke Kenelm Wingfield Digby as a director on 1 May 2025
Submitted on 1 May 2025
Statement of capital following an allotment of shares on 29 November 2024
Submitted on 3 Dec 2024
Accounts for a small company made up to 30 November 2023
Submitted on 30 Aug 2024
Confirmation statement made on 21 July 2024 with no updates
Submitted on 2 Aug 2024
Appointment of Mr Richard Jonathan Lindsay as a director on 24 July 2024
Submitted on 24 Jul 2024
Repayment History
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