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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.
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 Jun31 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)
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
Telephone
0333 4433333
Email
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in England • Born in Feb 1966
Director • PSC • Spanish • Lives in England • Born in Apr 1969
Director • British • Lives in England • Born in Jan 1967
Director • Head Of Operations • British,spanish • Lives in England • Born in Oct 1992
Director • Accountant • British • Lives in England • Born in Jul 1971
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
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 May31 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%)
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
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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
Repayment History
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