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Pay Perform Holdings Ltd

Pay Perform Holdings Ltd is an active company incorporated on 19 August 2020 with the registered office located in London, City of London. Pay Perform Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12822763
Private limited company
Age
5 years
Incorporated 19 August 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Group
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
37 Lombard Street
2nd Floor
London
EC3V 9BQ
United Kingdom
Address changed on 1 Jul 2025 (2 months ago)
Previous address was 1-2 Silex Street London SE1 0DW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
10
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1983
Director • Lithuanian • Lives in Portugal • Born in May 1984
Director • British • Lives in Gibraltar • Born in Feb 1967
Director • British • Lives in England • Born in Mar 1985
Christopher Stanley Mason
PSC • British • Lives in Gibraltar • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Pay Perform Limited
Christopher Stanley Mason, Paulius Grigaitis, and 2 more are mutual people.
Active
Pay Perform Management Ltd
Christopher Stanley Mason, Paulius Grigaitis, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£58.88M
Increased by £22.75M (+63%)
Turnover
£13.64M
Increased by £2.26M (+20%)
Employees
53
Decreased by 4 (-7%)
Total Assets
£75.87M
Increased by £24.79M (+49%)
Total Liabilities
-£69.85M
Increased by £24.41M (+54%)
Net Assets
£6.02M
Increased by £384K (+7%)
Debt Ratio (%)
92%
Increased by 3.1% (+3%)
Latest Activity
Group Accounts Submitted
15 Days Ago on 29 Aug 2025
Mr Luke Kenelm Wingfield Digby Details Changed
23 Days Ago on 21 Aug 2025
Richard Jonathan Lindsay Resigned
26 Days Ago on 18 Aug 2025
Mr Christopher Stanley Mason (PSC) Details Changed
1 Month Ago on 13 Aug 2025
Registered Address Changed
2 Months Ago on 1 Jul 2025
Mr Luke Kenelm Wingfield Digby Details Changed
4 Months Ago on 1 May 2025
Mr Richard Jonathan Lindsay Appointed
4 Months Ago on 1 May 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Group Accounts Submitted
10 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
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Documents
Group of companies' accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Director's details changed for Mr Luke Kenelm Wingfield Digby on 21 August 2025
Submitted on 21 Aug 2025
Termination of appointment of Richard Jonathan Lindsay as a director on 18 August 2025
Submitted on 19 Aug 2025
Change of details for Mr Christopher Stanley Mason as a person with significant control on 13 August 2025
Submitted on 15 Aug 2025
Registered office address changed from 1-2 Silex Street London SE1 0DW England to 37 Lombard Street 2nd Floor London EC3V 9BQ on 1 July 2025
Submitted on 1 Jul 2025
Appointment of Mr Richard Jonathan Lindsay as a director on 1 May 2025
Submitted on 1 May 2025
Director's details changed for Mr Luke Kenelm Wingfield Digby on 1 May 2025
Submitted on 1 May 2025
Confirmation statement made on 22 February 2025 with updates
Submitted on 25 Feb 2025
Group of companies' accounts made up to 30 November 2023
Submitted on 14 Nov 2024
Statement of capital following an allotment of shares on 8 March 2024
Submitted on 2 May 2024
Repayment History
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