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Wonderful Payments Limited
Wonderful Payments Limited is an active company incorporated on 14 May 2020 with the registered office located in London, Greater London. Wonderful Payments Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12601267
Private limited company
Age
5 years
Incorporated
14 May 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 October 2024
(11 months ago)
Next confirmation dated
3 October 2025
Due by
17 October 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2025
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 May 2026
Due by
28 February 2027
(1 year 5 months remaining)
Learn more about Wonderful Payments Limited
Contact
Address
41 Luke Street
London
EC2A 4DP
England
Address changed on
1 Mar 2022
(3 years ago)
Previous address was
, 41 41 Luke Street, London, EC2A 4DP, England
Companies in EC2A 4DP
Telephone
0333 4433333
Email
Unreported
Website
Wonderful.co.uk
See All Contacts
People
Officers
6
Shareholders
6
Controllers (PSC)
3
Mr Kieron Mark James
Secretary • PSC • Director • British • Lives in England • Born in Feb 1966
Ms Elisa Noguera
Director • PSC • Spanish • Lives in England • Born in Apr 1969
Gerard Dominic Callaghan
Director • British • Lives in England • Born in Jan 1967
Carmen James Noguera
Director • Head Of Operations • British,spanish • Lives in England • Born in Oct 1992
Mrs Susan Beavon
Director • Accountant • British • Lives in England • Born in Jul 1971
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Wonderful Organisation
Kieron Mark James, Ms Elisa Noguera, and 1 more are mutual people.
Active
Leighton Corporation Limited
Gerard Dominic Callaghan is a mutual person.
Active
The Workcast Corporation Limited
Gerard Dominic Callaghan is a mutual person.
Active
Pure Play Limited
Gerard Dominic Callaghan is a mutual person.
Active
Salecycle Limited
Gerard Dominic Callaghan is a mutual person.
Active
The Footy Club Limited
Gerard Dominic Callaghan is a mutual person.
Active
Fundraising Regulator
Kieron Mark James is a mutual person.
Active
Pub Culture Enterprise Ltd
Gerard Dominic Callaghan is a mutual person.
Active
See All Mutual Companies
Brands
Wonderful
Wonderful provides bank payment solutions at a cost of 1p per transaction, utilizing Open Banking technology.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 May 2025
For period
31 May
⟶
31 May 2025
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£125.79K
Decreased by £76.56K (-38%)
Total Liabilities
-£30.06K
Increased by £10.1K (+51%)
Net Assets
£95.73K
Decreased by £86.66K (-48%)
Debt Ratio (%)
24%
Increased by 14.03% (+142%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
13 Days Ago on 25 Aug 2025
Micro Accounts Submitted
9 Months Ago on 8 Dec 2024
Carmen James Noguera Resigned
9 Months Ago on 18 Nov 2024
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Ms Carmen James Noguera Appointed
1 Year 4 Months Ago on 30 Apr 2024
Jacqueline Lucy Peacock Resigned
1 Year 4 Months Ago on 20 Apr 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 6 Dec 2023
Mr Kieron Mark James Appointed
1 Year 9 Months Ago on 1 Dec 2023
Jacqueline Lucy Peacock Resigned
1 Year 9 Months Ago on 30 Nov 2023
Mrs Susan Beavon Appointed
1 Year 9 Months Ago on 27 Nov 2023
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Micro company accounts made up to 31 May 2025
Submitted on 25 Aug 2025
Statement of capital following an allotment of shares on 11 January 2025
Submitted on 5 Feb 2025
Micro company accounts made up to 31 May 2024
Submitted on 8 Dec 2024
Termination of appointment of Carmen James Noguera as a director on 18 November 2024
Submitted on 18 Nov 2024
Confirmation statement made on 3 October 2024 with updates
Submitted on 16 Oct 2024
Resolutions
Submitted on 3 Jun 2024
Statement of capital following an allotment of shares on 29 May 2024
Submitted on 30 May 2024
Appointment of Ms Carmen James Noguera as a director on 30 April 2024
Submitted on 30 Apr 2024
Termination of appointment of Jacqueline Lucy Peacock as a director on 20 April 2024
Submitted on 30 Apr 2024
Statement of capital following an allotment of shares on 22 December 2023
Submitted on 19 Jan 2024
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Repayment History
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See All Charges & CCJs