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Exepay Ltd

Exepay Ltd is an active company incorporated on 9 September 2020 with the registered office located in London, City of London. Exepay Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12866788
Private limited company
Age
5 years
Incorporated 9 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (4 months ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
2 Crown Court
London
EC2V 6JP
England
Address changed on 17 Nov 2025 (1 month ago)
Previous address was 5 Stratford Place London W1C 1AX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Director • German • Lives in England • Born in Oct 1976
Director • British • Lives in UK • Born in Sep 1961
Director • Irish • Lives in Ireland • Born in Aug 1978
Stacom Management SP. Z.O.O
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenix Payment Solutions Ltd
Stephen Melvyn Britton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£367.96K
Increased by £367.96K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£367.96K
Increased by £98.58K (+37%)
Total Liabilities
-£2.24K
Decreased by £26.66K (-92%)
Net Assets
£365.72K
Increased by £125.23K (+52%)
Debt Ratio (%)
1%
Decreased by 10.12% (-94%)
Latest Activity
Alexander Bain Resigned
29 Days Ago on 15 Dec 2025
Registered Address Changed
1 Month Ago on 17 Nov 2025
Alexander Bain (PSC) Resigned
3 Months Ago on 26 Sep 2025
Stacom Management Sp. Z.O.O. (PSC) Appointed
3 Months Ago on 26 Sep 2025
Confirmation Submitted
4 Months Ago on 15 Sep 2025
Full Accounts Submitted
6 Months Ago on 16 Jul 2025
Tracey Anne Iles Resigned
8 Months Ago on 9 May 2025
Confirmation Submitted
8 Months Ago on 28 Apr 2025
Confirmation Submitted
9 Months Ago on 25 Mar 2025
Mr Mario Menz Details Changed
11 Months Ago on 30 Jan 2025
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Documents
Termination of appointment of Alexander Bain as a director on 15 December 2025
Submitted on 17 Dec 2025
Registered office address changed from 5 Stratford Place London W1C 1AX England to 2 Crown Court London EC2V 6JP on 17 November 2025
Submitted on 17 Nov 2025
Statement of capital following an allotment of shares on 21 October 2025
Submitted on 31 Oct 2025
Resolutions
Submitted on 29 Oct 2025
Notification of Stacom Management Sp. Z.O.O. as a person with significant control on 26 September 2025
Submitted on 26 Sep 2025
Cessation of Alexander Bain as a person with significant control on 26 September 2025
Submitted on 26 Sep 2025
Replacement filing of SH01 - 02/09/25 Statement of Capital gbp 845000
Submitted on 24 Sep 2025
Confirmation statement made on 15 September 2025 with updates
Submitted on 15 Sep 2025
Statement of capital following an allotment of shares on 2 September 2025
Submitted on 5 Sep 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 16 Jul 2025
Repayment History
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