ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Payme Group Limited

Payme Group Limited is a liquidation company incorporated on 6 September 2018 with the registered office located in London, City of London. Payme Group Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 19 days ago
Company No
11556647
Private limited company
Age
7 years
Incorporated 6 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 24 days
Dated 25 September 2024 (1 year 1 month ago)
Next confirmation dated 25 September 2025
Was due on 9 October 2025 (24 days ago)
Last change occurred 1 year 1 month ago
Accounts
Overdue
Accounts overdue by 125 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (4 months ago)
Address
C/O Quantuma Advisory Limited
20 St Andrew Street
London
EC4A 3AG
Address changed on 9 Oct 2025 (24 days ago)
Previous address was 1066 London Road Leigh-on-Sea Essex SS9 3NA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1975
Ipe Ventures Limited
PSC
Mr Mohammed Fazlul Karim Mondol
PSC • British • Lives in England • Born in Mar 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Glotech Group Limited
Mohammed Fazlul Karim Mondol is a mutual person.
Active
Gilbert Rec Ltd
Mohammed Fazlul Karim Mondol is a mutual person.
Active
Ipe Bickley Road Limited
Mohammed Fazlul Karim Mondol is a mutual person.
Active
Bluecroft - Ipe Jubilee Limited
Mohammed Fazlul Karim Mondol is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£1.1K
Decreased by £24.83K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.01M
Decreased by £2.34M (-37%)
Total Liabilities
-£4.36M
Decreased by £2.25M (-34%)
Net Assets
-£350.02K
Decreased by £92.67K (+36%)
Debt Ratio (%)
109%
Increased by 4.67% (+4%)
Latest Activity
Voluntary Liquidator Appointed
19 Days Ago on 14 Oct 2025
Registered Address Changed
24 Days Ago on 9 Oct 2025
Moved to Voluntary Liquidation
1 Month Ago on 1 Oct 2025
Administrator Appointed
5 Months Ago on 22 May 2025
Registered Address Changed
5 Months Ago on 19 May 2025
Accounting Period Extended
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Mohammed Fazlul Karim Mondol (PSC) Appointed
1 Year 6 Months Ago on 1 May 2024
Adam Justin Denis Fletcher Resigned
1 Year 6 Months Ago on 1 May 2024
Mr Mohammed Fazlul Karim Mondol Appointed
1 Year 6 Months Ago on 1 May 2024
Get Credit Report
Discover Payme Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of a voluntary liquidator
Submitted on 14 Oct 2025
Registered office address changed from 1066 London Road Leigh-on-Sea Essex SS9 3NA to C/O Quantuma Advisory Limited 20 st Andrew Street London EC4A 3AG on 9 October 2025
Submitted on 9 Oct 2025
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 1 Oct 2025
Statement of administrator's revised proposal
Submitted on 1 Oct 2025
Administrator's progress report
Submitted on 1 Oct 2025
Result of meeting of creditors
Submitted on 18 Aug 2025
Notice of extension of time period of the administration
Submitted on 18 Aug 2025
Result of meeting of creditors
Submitted on 18 Aug 2025
Statement of administrator's proposal
Submitted on 14 Jul 2025
Appointment of an administrator
Submitted on 22 May 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year