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Kodypay Ltd

Kodypay Ltd is an active company incorporated on 22 August 2018 with the registered office located in Windsor, Berkshire. Kodypay Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11532575
Private limited company
Age
7 years
Incorporated 22 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 42 24-28 St Leonard Road
Windsor
Berkshire
SL4 3BB
England
Same address since incorporation
Telephone
020 45387780
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in Hong Kong • Born in Jan 2000
Director • Chairman • American • Lives in United States • Born in Feb 1961
Director • British • Lives in England • Born in May 1944
Director • British • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in Sep 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Galaxy On Glass Ltd
Yao-Yun Chang and Christopher Baker are mutual people.
Active
Kilfillan Park (Management) Limited
Christopher Baker is a mutual person.
Active
Pearl Investments Limited
Yick Kwan Yeung-Lam is a mutual person.
Active
Ky Capital Limited
Yick Kwan Yeung-Lam is a mutual person.
Active
Spring Media Investments Limited
Hank Uberoi is a mutual person.
Active
Oriental Chinese Community C.I.C
Yick Kwan Yeung-Lam is a mutual person.
Active
Berwick (Jersey) Limited
John Richard Holmes is a mutual person.
Active
Di Realisations Limited
Hank Uberoi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£470K
Increased by £297K (+172%)
Turnover
Unreported
Same as previous period
Employees
31
Increased by 2 (+7%)
Total Assets
£4.37M
Increased by £3.52M (+413%)
Total Liabilities
-£5.94M
Decreased by £4.65M (-44%)
Net Assets
-£1.57M
Increased by £8.17M (-84%)
Debt Ratio (%)
136%
Decreased by 1107.02% (-89%)
Latest Activity
Mr Yao-Yun Chang Details Changed
2 Months Ago on 4 Jul 2025
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
10 Months Ago on 15 Nov 2024
Kody Group Holdco Pte. Ltd. (PSC) Details Changed
1 Year 1 Month Ago on 9 Aug 2024
Yao-Yun Chang (PSC) Resigned
1 Year 1 Month Ago on 9 Aug 2024
Kody Group Holdco Pte. Ltd. (PSC) Appointed
1 Year 1 Month Ago on 9 Aug 2024
Yick Kwan Yeung-Lam Resigned
1 Year 1 Month Ago on 9 Aug 2024
Hank Uberoi Resigned
1 Year 1 Month Ago on 9 Aug 2024
John Richard Holmes Resigned
1 Year 1 Month Ago on 9 Aug 2024
Ka Kit Wong Resigned
1 Year 1 Month Ago on 9 Aug 2024
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Documents
Director's details changed for Mr Yao-Yun Chang on 4 July 2025
Submitted on 14 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Mar 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 15 Nov 2024
Resolutions
Submitted on 21 Sep 2024
Change of details for Kody Group Holdco Pte. Ltd. as a person with significant control on 9 August 2024
Submitted on 11 Sep 2024
Termination of appointment of Christopher Baker as a director on 9 August 2024
Submitted on 10 Sep 2024
Termination of appointment of Ka Kit Wong as a director on 9 August 2024
Submitted on 10 Sep 2024
Termination of appointment of John Richard Holmes as a director on 9 August 2024
Submitted on 10 Sep 2024
Termination of appointment of Hank Uberoi as a director on 9 August 2024
Submitted on 10 Sep 2024
Termination of appointment of Yick Kwan Yeung-Lam as a director on 9 August 2024
Submitted on 10 Sep 2024
Repayment History
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