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Pagonxt Payments UK Ltd

Pagonxt Payments UK Ltd is an active company incorporated on 18 June 2019 with the registered office located in London, Greater London. Pagonxt Payments UK Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12057109
Private limited company
Age
6 years
Incorporated 18 June 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
2 Triton Square
Regent's Place
London
NW1 3AN
England
Same address for the past 4 years
Telephone
020 39014688
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Risk And Compliance Officer • Spanish,british • Lives in UK • Born in Dec 1981
Director • Chief Executive Officer • Spanish • Lives in England • Born in Feb 1972
Director • General Manager • Irish • Lives in UK • Born in Jul 1972
Director • General Counsel • British • Lives in UK • Born in Sep 1980
Banco Santander, S.A
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Beam Foundation
Dean Nash is a mutual person.
Active
Pagonxt Ltd
Mr Miguel Suarez Ponce De Leon is a mutual person.
Active
Asto Digital Limited
Mr Miguel Suarez Ponce De Leon is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.03M
Decreased by £2.12M (-67%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 5 (+83%)
Total Assets
£2.66M
Decreased by £1.86M (-41%)
Total Liabilities
-£826.95K
Decreased by £571.94K (-41%)
Net Assets
£1.83M
Decreased by £1.29M (-41%)
Debt Ratio (%)
31%
Increased by 0.17% (+1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Mr Jose Luis Calderon Igareda Appointed
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
General Manager Rober White Details Changed
1 Year 4 Months Ago on 17 Apr 2024
General Manager Rober White Appointed
1 Year 5 Months Ago on 25 Mar 2024
Fernando Lardies Pelegay Resigned
1 Year 5 Months Ago on 25 Mar 2024
Alberto Gonzalez Tobar Resigned
1 Year 9 Months Ago on 27 Nov 2023
Mr. Dean Nash Appointed
1 Year 10 Months Ago on 8 Nov 2023
Salvador Giner Resigned
1 Year 11 Months Ago on 10 Oct 2023
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Documents
Confirmation statement made on 17 June 2025 with updates
Submitted on 24 Jun 2025
Statement of capital following an allotment of shares on 24 October 2024
Submitted on 21 Nov 2024
Appointment of Mr Jose Luis Calderon Igareda as a director on 2 October 2024
Submitted on 8 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Statement of capital following an allotment of shares on 15 July 2024
Submitted on 17 Jul 2024
Confirmation statement made on 17 June 2024 with updates
Submitted on 26 Jun 2024
Director's details changed for General Manager Rober White on 17 April 2024
Submitted on 18 Apr 2024
Appointment of General Manager Rober White as a director on 25 March 2024
Submitted on 16 Apr 2024
Termination of appointment of Fernando Lardies Pelegay as a director on 25 March 2024
Submitted on 15 Apr 2024
Certificate of change of name
Submitted on 1 Mar 2024
Repayment History
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