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Pay Perform Management Ltd

Pay Perform Management Ltd is an active company incorporated on 19 August 2020 with the registered office located in London, City of London. Pay Perform Management Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12824752
Private limited company
Age
5 years
Incorporated 19 August 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Full
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 United Kingdom
Telephone
020 38075060
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Director • Co Director • British • Lives in England • Born in Jun 1983
Director • Co Director • Lithuanian • Lives in Portugal • Born in May 1984
Director • British • Lives in Gibraltar • Born in Feb 1967
Pay Perform Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pay Perform Limited
Christopher Stanley Mason, Paulius Grigaitis, and 1 more are mutual people.
Active
Pay Perform Holdings 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
£1.75M
Decreased by £990.36K (-36%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£4.94M
Increased by £448.87K (+10%)
Total Liabilities
-£12K
Decreased by £12K (-50%)
Net Assets
£4.93M
Increased by £460.87K (+10%)
Debt Ratio (%)
0%
Decreased by 0.29% (-55%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 29 Aug 2025
Mr Luke Kenelm Wingfield Digby Details Changed
23 Days Ago on 21 Aug 2025
Pay Perform Holdings Ltd (PSC) Details Changed
1 Month Ago on 5 Aug 2025
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Registered Address Changed
2 Months Ago on 1 Jul 2025
Small Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Confirmation Submitted
2 Years Ago on 23 Aug 2023
Pay Perform Holdings Ltd (PSC) Details Changed
2 Years 2 Months Ago on 3 Jul 2023
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Documents
Full 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
Change of details for Pay Perform Holdings Ltd as a person with significant control on 5 August 2025
Submitted on 5 Aug 2025
Confirmation statement made on 1 August 2025 with updates
Submitted on 5 Aug 2025
Registered office address changed from 1-2 Silex Street London SE1 0DW United Kingdom to 37 Lombard Street 2nd Floor London EC3V 9BQ on 1 July 2025
Submitted on 1 Jul 2025
Accounts for a small company made up to 30 November 2023
Submitted on 24 Sep 2024
Confirmation statement made on 1 August 2024 with updates
Submitted on 2 Aug 2024
Resolutions
Submitted on 10 Jul 2024
Statement of capital following an allotment of shares on 15 May 2024
Submitted on 8 Jul 2024
Second filing of a statement of capital following an allotment of shares on 8 March 2024
Submitted on 9 May 2024
Repayment History
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