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Payward Services Limited

Payward Services Limited is an active company incorporated on 7 September 2020 with the registered office located in London, City of London. Payward Services Limited was registered 5 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
12861311
Private limited company
Age
5 years
Incorporated 7 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 6 September 2024 (1 year ago)
Next confirmation dated 6 September 2025
Due by 20 September 2025 (13 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
6th Floor One London Wall
London
EC2Y 5EB
United Kingdom
Address changed on 14 Apr 2023 (2 years 4 months ago)
Previous address was 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1984
Director • American • Lives in United States • Born in Mar 1981
Director • Irish • Lives in UK • Born in Oct 1983
Director • British • Lives in UK • Born in Oct 1979
Director • Business Executive • American • Lives in United States • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Payward Ltd
Carrie Louise Dolan, Bivu Das, and 2 more are mutual people.
Active
Crypto Facilities Ltd
Carrie Louise Dolan, Mark Thomas Jennings, and 1 more are mutual people.
Active
Crypto Research Ltd
Bivu Das is a mutual person.
Active
BCB Payments Limited
Natasha Powell is a mutual person.
Active
Gemini Payments UK, Ltd
Mark Thomas Jennings is a mutual person.
Active
Gemini Intergalactic UK, Ltd
Mark Thomas Jennings is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£225.9K
Increased by £225.9K (%)
Turnover
£81.8K
Increased by £81.8K (%)
Employees
3
Same as previous period
Total Assets
£2.67M
Increased by £2.67M (+266537000%)
Total Liabilities
-£314.26K
Increased by £314.26K (%)
Net Assets
£2.35M
Increased by £2.35M (+235110600%)
Debt Ratio (%)
12%
Increased by 11.79% (%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 14 May 2025
Mathieu Doidy Details Changed
7 Months Ago on 22 Jan 2025
Ms Natasha Powell Details Changed
7 Months Ago on 22 Jan 2025
Stephanie Lemmerman Details Changed
7 Months Ago on 22 Jan 2025
Stephanie Lemmerman Appointed
8 Months Ago on 17 Dec 2024
Ms Natasha Powell Appointed
8 Months Ago on 17 Dec 2024
Mathieu Doidy Appointed
8 Months Ago on 17 Dec 2024
Mark Jennings Resigned
9 Months Ago on 29 Nov 2024
Carrie Louise Dolan Resigned
9 Months Ago on 11 Nov 2024
Confirmation Submitted
12 Months Ago on 9 Sep 2024
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Documents
Statement of capital following an allotment of shares on 11 April 2025
Submitted on 14 May 2025
Full accounts made up to 31 December 2024
Submitted on 14 May 2025
Director's details changed for Stephanie Lemmerman on 22 January 2025
Submitted on 22 Jan 2025
Director's details changed for Ms Natasha Powell on 22 January 2025
Submitted on 22 Jan 2025
Director's details changed for Mathieu Doidy on 22 January 2025
Submitted on 22 Jan 2025
Appointment of Mathieu Doidy as a director on 17 December 2024
Submitted on 20 Dec 2024
Appointment of Ms Natasha Powell as a director on 17 December 2024
Submitted on 20 Dec 2024
Appointment of Stephanie Lemmerman as a director on 17 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Mark Jennings as a director on 29 November 2024
Submitted on 11 Dec 2024
Termination of appointment of Carrie Louise Dolan as a director on 11 November 2024
Submitted on 27 Nov 2024
Repayment History
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