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Vyne Technologies Limited

Vyne Technologies Limited is an active company incorporated on 11 March 2019 with the registered office located in Plymouth, Devon. Vyne Technologies Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11872778
Private limited company
Age
6 years
Incorporated 11 March 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Office, Boringdon Park 55 Plymbridge Road
Plympton
Plymouth
Devon
PL7 4QG
England
Address changed on 17 Jan 2025 (7 months ago)
Previous address was 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1965
Director • Israeli • Lives in Israel • Born in Jul 1970
Director • Chief Product Officer • British • Lives in England • Born in Jul 1980
Director • British • Lives in England • Born in Mar 1973
Director • Chief Technology Officer • British • Lives in England • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Vyne Group Holdings Limited
Karl John Henderson Macgregor, Adam John Rowland, and 2 more are mutual people.
Active
Paycuity Ltd
Karl John Henderson Macgregor is a mutual person.
Active
Oneid Limited
Karl John Henderson Macgregor is a mutual person.
Active
Tarabut Gateway UK Limited
Ramon Angelo Ocampo is a mutual person.
Active
Logibox Limited
Adam John Rowland is a mutual person.
Active
Digital Identity Net U.K. Limited
Karl John Henderson Macgregor is a mutual person.
Active
Brands
Vyne
Vyne is a technology provider that facilitates account-to-account payments using Open Banking, allowing businesses to accept payments directly from customers' bank accounts..
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£89K
Decreased by £2.05M (-96%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 14 (-39%)
Total Assets
£889K
Decreased by £2.19M (-71%)
Total Liabilities
-£278K
Decreased by £71K (-20%)
Net Assets
£611K
Decreased by £2.12M (-78%)
Debt Ratio (%)
31%
Increased by 19.95% (+176%)
Latest Activity
Mitul Sudra Resigned
1 Month Ago on 18 Jul 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Registered Address Changed
7 Months Ago on 17 Jan 2025
Adam John Rowland Resigned
8 Months Ago on 6 Jan 2025
Karl John Henderson Macgregor Resigned
8 Months Ago on 6 Jan 2025
Mr Ramon Angelo Ocampo Appointed
12 Months Ago on 11 Sep 2024
Mr Mitul Sudra Appointed
12 Months Ago on 11 Sep 2024
Accounting Period Shortened
1 Year 1 Month Ago on 5 Aug 2024
Aviad Eyal Resigned
1 Year 1 Month Ago on 31 Jul 2024
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Documents
Termination of appointment of Mitul Sudra as a director on 18 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 24 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Jan 2025
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to The Office, Boringdon Park 55 Plymbridge Road Plympton Plymouth Devon PL7 4QG on 17 January 2025
Submitted on 17 Jan 2025
Termination of appointment of Karl John Henderson Macgregor as a director on 6 January 2025
Submitted on 17 Jan 2025
Termination of appointment of Adam John Rowland as a director on 6 January 2025
Submitted on 17 Jan 2025
Appointment of Mr Ramon Angelo Ocampo as a director on 11 September 2024
Submitted on 12 Sep 2024
Appointment of Mr Mitul Sudra as a director on 11 September 2024
Submitted on 12 Sep 2024
Resolutions
Submitted on 27 Aug 2024
Memorandum and Articles of Association
Submitted on 8 Aug 2024
Repayment History
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