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The Payment Firm Ltd

The Payment Firm Ltd is a liquidation company incorporated on 25 February 2020 with the registered office located in . The Payment Firm Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
12483085
Private limited company
Age
5 years
Incorporated 25 February 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (7 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Full
Next accounts for period 31 August 2024
Was due on 31 August 2025 (1 month ago)
Address
S&W Partners Llp C/0 Rrs Department
45 Gresham Street
London
EC2V 7BG
Address changed on 14 Aug 2025 (2 months ago)
Previous address was C/O Laytons Llp 1st Floor, Yarnwicke 119-121 Cannon Street London EC4N 5AT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Chief Operating Officer • British • Lives in England • Born in May 1979
Director • British • Lives in UK • Born in Apr 1965
Director • Chartered Accountant • British • Lives in England • Born in Sep 1953
Director • Manager • Cypriot • Lives in Cyprus • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Pluperfect Ltd
Andrew Leslie Welsh is a mutual person.
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Roe Electronics Limited
Michelmores Secretaries Limited is a mutual person.
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Active Electronics Plc
Michelmores Secretaries Limited is a mutual person.
Active
Carter Capital Limited
Laytons Secretaries Limited is a mutual person.
Active
Registry Trust Limited
Michelmores Secretaries Limited is a mutual person.
Active
Emma Bridgewater Limited
Michelmores Secretaries Limited is a mutual person.
Active
Bridgewater Pottery Limited
Michelmores Secretaries Limited is a mutual person.
Active
Valmiera Glass UK Limited
Michelmores Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£1.72M
Decreased by £398.22K (-19%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£1.74M
Decreased by £393.3K (-18%)
Total Liabilities
-£27.75K
Increased by £13.71K (+98%)
Net Assets
£1.71M
Decreased by £407.01K (-19%)
Debt Ratio (%)
2%
Increased by 0.94% (+142%)
Latest Activity
Voluntary Liquidator Appointed
2 Months Ago on 15 Aug 2025
Registered Address Changed
2 Months Ago on 14 Aug 2025
Laytons Secretaries Limited Resigned
3 Months Ago on 8 Jul 2025
Alexey Rubets Resigned
4 Months Ago on 14 Jun 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Cavit Polat Resigned
7 Months Ago on 10 Mar 2025
Registered Address Changed
8 Months Ago on 21 Feb 2025
Michelmores Secretaries Limited Resigned
8 Months Ago on 21 Feb 2025
Mr Andrew Leslie Welsh Appointed
8 Months Ago on 18 Feb 2025
Alexey Rubets Appointed
8 Months Ago on 18 Feb 2025
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Documents
Establishment of creditors or liquidation committee
Submitted on 20 Aug 2025
Statement of affairs
Submitted on 18 Aug 2025
Resolutions
Submitted on 15 Aug 2025
Appointment of a voluntary liquidator
Submitted on 15 Aug 2025
Registered office address changed from C/O Laytons Llp 1st Floor, Yarnwicke 119-121 Cannon Street London EC4N 5AT England to S&W Partners Llp C/0 Rrs Department 45 Gresham Street London EC2V 7BG on 14 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Laytons Secretaries Limited as a secretary on 8 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Alexey Rubets as a director on 14 June 2025
Submitted on 16 Jun 2025
Statement of capital following an allotment of shares on 13 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 6 March 2025 with updates
Submitted on 18 Mar 2025
Termination of appointment of Cavit Polat as a director on 10 March 2025
Submitted on 11 Mar 2025
Repayment History
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