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Laybuy Holdings (UK) Limited

Laybuy Holdings (UK) Limited is a in administration company incorporated on 18 January 2018 with the registered office located in London, City of London. Laybuy Holdings (UK) Limited was registered 7 years ago.
Status
In Administration
In administration since 1 year 2 months ago
Company No
11156956
Private limited company
Age
7 years
Incorporated 18 January 2018
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 17 January 2024 (1 year 7 months ago)
Next confirmation dated 17 January 2025
Was due on 31 January 2025 (7 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 529 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Full
Next accounts for period 31 March 2023
Was due on 31 March 2024 (1 year 5 months ago)
Contact
Address
200 Aldersgate Aldersgate Street
London
EC1A 4HD
Address changed on 4 Jul 2024 (1 year 2 months ago)
Previous address was 33 Foley Street Fitzrovia London W1W 7TL United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • New Zealander • Lives in New Zealand • Born in Sep 1961
Director • Cfo • Australian • Lives in Australia • Born in Mar 1979
Director • Corporate Advisor • Australian • Lives in Australia • Born in Apr 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Taylor Wessing Secretaries Limited is a mutual person.
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Taylor Wessing Secretaries Limited is a mutual person.
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Taylor Wessing Secretaries Limited is a mutual person.
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Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
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Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
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Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
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Leach International UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£2.26M
Decreased by £3.32M (-60%)
Turnover
£10.75M
Decreased by £654K (-6%)
Employees
27
Increased by 11 (+69%)
Total Assets
£13.74M
Decreased by £11.87M (-46%)
Total Liabilities
-£2.03M
Decreased by £29.69M (-94%)
Net Assets
£11.72M
Increased by £17.82M (-292%)
Debt Ratio (%)
15%
Decreased by 109.1% (-88%)
Latest Activity
Administration Period Extended
3 Months Ago on 21 May 2025
Registered Address Changed
1 Year 2 Months Ago on 4 Jul 2024
Administrator Appointed
1 Year 2 Months Ago on 1 Jul 2024
Adrian Bunter Resigned
1 Year 3 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
New Charge Registered
1 Year 10 Months Ago on 25 Oct 2023
New Charge Registered
1 Year 10 Months Ago on 25 Oct 2023
Phillip John Smith Appointed
1 Year 11 Months Ago on 10 Oct 2023
Robyn Anne Rohloff Resigned
1 Year 11 Months Ago on 10 Oct 2023
Craig John Styris Resigned
1 Year 11 Months Ago on 10 Oct 2023
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Documents
Administrator's progress report
Submitted on 24 Jul 2025
Notice of extension of period of Administration
Submitted on 21 May 2025
Administrator's progress report
Submitted on 22 Jan 2025
Notice of deemed approval of proposals
Submitted on 9 Sep 2024
Statement of administrator's proposal
Submitted on 20 Aug 2024
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 12 Aug 2024
Registered office address changed from 33 Foley Street Fitzrovia London W1W 7TL United Kingdom to 200 Aldersgate Aldersgate Street London EC1A 4HD on 4 July 2024
Submitted on 4 Jul 2024
Appointment of an administrator
Submitted on 1 Jul 2024
Termination of appointment of Adrian Bunter as a director on 13 June 2024
Submitted on 23 Jun 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 4 Apr 2024
Repayment History
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