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Multipass Platforms Limited

Multipass Platforms Limited is an active company incorporated on 29 June 2017 with the registered office located in London, Greater London. Multipass Platforms Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10841289
Private limited company
Age
8 years
Incorporated 29 June 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 29 December 2024
Due by 29 September 2025 (19 days remaining)
Contact
Address
87 - 89 Baker Street
London
W1U 6RJ
England
Address changed on 13 Oct 2021 (3 years ago)
Previous address was 25 Park Lane London W1K 1RA England
Telephone
020 35191373
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Dyninno Group Chief Legal Officier • Armenian • Lives in Armenia • Born in Jul 1988
Director • Latvian • Lives in UK • Born in Nov 1977
Director • Chief Commercial Officer • British • Lives in UK • Born in Mar 1988
Director • Latvian • Lives in Latvia • Born in Jun 1973
Director • Chief Compliance Officer • Latvian • Lives in Latvia • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
MultiPass
MultiPass is a UK-based electronic money institution that provides businesses with multi-currency accounts and payment solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£748.56K
Decreased by £221.64K (-23%)
Turnover
£4.15M
Decreased by £544.65K (-12%)
Employees
50
Increased by 9 (+22%)
Total Assets
£3.84M
Increased by £905.23K (+31%)
Total Liabilities
-£815.77K
Increased by £81.71K (+11%)
Net Assets
£3.03M
Increased by £823.52K (+37%)
Debt Ratio (%)
21%
Decreased by 3.76% (-15%)
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
4 Months Ago on 12 May 2025
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Ms Kristina Matvejeva Appointed
6 Months Ago on 13 Feb 2025
Marija Stepina Resigned
6 Months Ago on 13 Feb 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Mr Shagen Melikian Appointed
1 Year Ago on 15 Aug 2024
Konstantin Zaripov Resigned
1 Year Ago on 15 Aug 2024
Tetiana Terletska Appointed
1 Year 1 Month Ago on 1 Aug 2024
Yevgeny Senderov Resigned
1 Year 4 Months Ago on 3 May 2024
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Documents
Confirmation statement made on 3 July 2025 with updates
Submitted on 3 Jul 2025
Confirmation statement made on 12 May 2025 with updates
Submitted on 12 May 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 9 Apr 2025
Termination of appointment of Marija Stepina as a director on 13 February 2025
Submitted on 18 Feb 2025
Appointment of Ms Kristina Matvejeva as a director on 13 February 2025
Submitted on 18 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Appointment of Mr Shagen Melikian as a director on 15 August 2024
Submitted on 19 Aug 2024
Termination of appointment of Konstantin Zaripov as a director on 15 August 2024
Submitted on 16 Aug 2024
Appointment of Tetiana Terletska as a director on 1 August 2024
Submitted on 1 Aug 2024
Termination of appointment of Yevgeny Senderov as a director on 3 May 2024
Submitted on 7 May 2024
Repayment History
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