ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tompay Ltd

Tompay Ltd is an active company incorporated on 26 February 2020 with the registered office located in Brighton, East Sussex. Tompay Ltd was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12484741
Private limited company
Age
5 years
Incorporated 26 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (4 months remaining)
Last change occurred 8 months 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 (11 months remaining)
Address
Mocatta House
Trafalgar Place
Brighton
BN1 4DU
England
Same address for the past 4 years
Telephone
01273 443842
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Dec 1990
Director • English • Lives in England • Born in Nov 1958
Director • British • Lives in England • Born in Dec 1989
Director • Irish • Lives in Switzerland • Born in Sep 1962
Mr Moriel Carmi
PSC • Israeli • Lives in France • Born in Apr 1961
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Peter Davey & Associates Limited
Peter Allen Davey is a mutual person.
Active
Topstone Capital Nominees Limited
Mr Mikhail Pugachev is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.46M
Increased by £2.31M (+108%)
Turnover
£909.14K
Increased by £798.88K (+725%)
Employees
2
Increased by 1 (+100%)
Total Assets
£4.52M
Increased by £2.37M (+110%)
Total Liabilities
-£4.03M
Increased by £2.18M (+118%)
Net Assets
£497.82K
Increased by £189.13K (+61%)
Debt Ratio (%)
89%
Increased by 3.34% (+4%)
Latest Activity
Mr. Mikhail Pugachev Appointed
4 Days Ago on 22 Oct 2025
Mikhail Pugachev Resigned
4 Days Ago on 22 Oct 2025
Full Accounts Submitted
18 Days Ago on 8 Oct 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Amended Full Accounts Submitted
1 Year Ago on 18 Oct 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Mr. Mikhail Pugachev Appointed
1 Year 2 Months Ago on 5 Aug 2024
Peter Allen Davey Resigned
1 Year 2 Months Ago on 5 Aug 2024
Peter Joseph Mc Nulty Resigned
1 Year 4 Months Ago on 25 Jun 2024
Mr Peter Allen Davey Appointed
1 Year 4 Months Ago on 25 Jun 2024
Get Credit Report
Discover Tompay Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr. Mikhail Pugachev as a director on 22 October 2025
Submitted on 22 Oct 2025
Termination of appointment of Mikhail Pugachev as a director on 22 October 2025
Submitted on 22 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 2 Oct 2025
Statement of capital following an allotment of shares on 18 September 2025
Submitted on 18 Sep 2025
Statement of capital following an allotment of shares on 12 September 2025
Submitted on 12 Sep 2025
Confirmation statement made on 19 February 2025 with updates
Submitted on 19 Feb 2025
Statement of capital following an allotment of shares on 30 December 2024
Submitted on 30 Dec 2024
Amended full accounts made up to 31 December 2023
Submitted on 18 Oct 2024
Statement of capital following an allotment of shares on 27 September 2024
Submitted on 4 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year