ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Greenfin Payments Ltd

Greenfin Payments Ltd is a liquidation company incorporated on 16 April 2020 with the registered office located in London, Greater London. Greenfin Payments Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 9 months ago
Company No
12558352
Private limited company
Age
5 years
Incorporated 16 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 April 2023 (2 years 7 months ago)
Next confirmation dated 15 April 2024
Was due on 29 April 2024 (1 year 6 months ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 May30 Sep 2023 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (4 months ago)
Address
Mountview Court 1148 High Road
Whetstone
London
N20 0RA
Address changed on 30 Jan 2024 (1 year 9 months ago)
Previous address was International House 307 Cotton Exchange Old Hall Street Liverpool L3 9LQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
38
Controllers (PSC)
1
Director • Swiss • Lives in Switzerland • Born in Jan 1994
Director • Swiss • Lives in Switzerland • Born in Apr 1990
Director • Bulgarian • Lives in Switzerland • Born in Jun 1994
Director • German • Lives in Switzerland • Born in Jul 1994
Mr Hristian Nikolaev Nedyalkov
PSC • Bulgarian • Lives in Switzerland • Born in Jun 1994
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Sep 2023
For period 30 Apr30 Sep 2023
Traded for 17 months
Cash in Bank
£13.05K
Decreased by £257.36K (-95%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 4 (-22%)
Total Assets
£13.76K
Decreased by £592.92K (-98%)
Total Liabilities
-£2.31M
Increased by £982.92K (+74%)
Net Assets
-£2.3M
Decreased by £1.58M (+218%)
Debt Ratio (%)
16796%
Increased by 16576.86% (+7570%)
Latest Activity
Charge Satisfied
1 Year 8 Months Ago on 23 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 30 Jan 2024
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 30 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Accounting Period Extended
1 Year 11 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 6 Jan 2023
Mr Marco Franz Wolf Details Changed
3 Years Ago on 22 Jun 2022
Mr Andoni Pina Sigg Details Changed
3 Years Ago on 22 Jun 2022
Mr Noah Gawan Bernet Details Changed
3 Years Ago on 22 Jun 2022
Get Credit Report
Discover Greenfin Payments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Liquidators' statement of receipts and payments to 18 January 2025
Submitted on 21 Mar 2025
Satisfaction of charge 125583520001 in full
Submitted on 23 Feb 2024
Resolutions
Submitted on 30 Jan 2024
Appointment of a voluntary liquidator
Submitted on 30 Jan 2024
Statement of affairs
Submitted on 30 Jan 2024
Registered office address changed from International House 307 Cotton Exchange Old Hall Street Liverpool L3 9LQ United Kingdom to Mountview Court 1148 High Road Whetstone London N20 0RA on 30 January 2024
Submitted on 30 Jan 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 20 Dec 2023
Previous accounting period extended from 30 April 2023 to 30 September 2023
Submitted on 15 Dec 2023
Confirmation statement made on 15 April 2023 with updates
Submitted on 25 Sep 2023
Certificate of change of name
Submitted on 16 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year