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System Pay Services Ltd

System Pay Services Ltd is an active company incorporated on 14 October 2018 with the registered office located in London, Greater London. System Pay Services Ltd was registered 7 years ago.
Status
Active
Active since 3 years ago
Company No
11621763
Private limited company
Age
7 years
Incorporated 14 October 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (9 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
4th Floor 91 - 93 Farringdon Road
London
EC1M 3LN
England
Address changed on 4 Nov 2025 (1 month ago)
Previous address was 89 Charterhouse Street Third Floor London EC1M 6PE England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1963
Director • Interim Chief Compliance Officer • British • Lives in England • Born in Apr 1980
Director • Chief Commercial Officer • British • Lives in England • Born in Dec 1983
BVNK Holdings Limited
PSC
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Mutual Companies
Griffintech Consulting Ltd
Martin Griffiths is a mutual person.
Active
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
£32.56M
Increased by £17.73M (+120%)
Turnover
£768K
Increased by £458K (+148%)
Employees
4
Increased by 1 (+33%)
Total Assets
£38.62M
Increased by £22.54M (+140%)
Total Liabilities
-£37.82M
Increased by £22.65M (+149%)
Net Assets
£808K
Decreased by £112K (-12%)
Debt Ratio (%)
98%
Increased by 3.63% (+4%)
Latest Activity
Miss Emma Joan Strydom Details Changed
1 Month Ago on 4 Nov 2025
Registered Address Changed
1 Month Ago on 4 Nov 2025
Darran Pienaar Resigned
1 Month Ago on 30 Oct 2025
Maximilian Benedikt Von Both Resigned
3 Months Ago on 10 Sep 2025
Mr Ian Robert Beth Appointed
4 Months Ago on 1 Aug 2025
Full Accounts Submitted
4 Months Ago on 22 Jul 2025
Mr Philip Charles Doyle Appointed
5 Months Ago on 1 Jul 2025
Philip Charles Doyle Resigned
5 Months Ago on 30 Jun 2025
Confirmation Submitted
9 Months Ago on 10 Mar 2025
Mr Philip Charles Doyle Appointed
1 Year 2 Months Ago on 1 Oct 2024
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Documents
Secretary's details changed for Miss Emma Joan Strydom on 4 November 2025
Submitted on 1 Dec 2025
Registered office address changed from 89 Charterhouse Street Third Floor London EC1M 6PE England to 4th Floor 91 - 93 Farringdon Road London EC1M 3LN on 4 November 2025
Submitted on 4 Nov 2025
Termination of appointment of Darran Pienaar as a director on 30 October 2025
Submitted on 30 Oct 2025
Termination of appointment of Maximilian Benedikt Von Both as a director on 10 September 2025
Submitted on 11 Sep 2025
Appointment of Mr Ian Robert Beth as a director on 1 August 2025
Submitted on 2 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Appointment of Mr Philip Charles Doyle as a director on 1 July 2025
Submitted on 9 Jul 2025
Termination of appointment of Philip Charles Doyle as a director on 30 June 2025
Submitted on 9 Jul 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 10 Mar 2025
Appointment of Mr Philip Charles Doyle as a director on 1 October 2024
Submitted on 16 Oct 2024
Repayment History
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