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Paydock Holdings UK Limited

Paydock Holdings UK Limited is an active company incorporated on 9 December 2020 with the registered office located in London, Greater London. Paydock Holdings UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13073158
Private limited company
Age
4 years
Incorporated 9 December 2020
Size
Unreported
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Overdue
Accounts overdue by 22 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
3rd Floor, 86-90 Paul Street
London
EC2A 4NE
England
Address changed on 8 Oct 2025 (14 days ago)
Previous address was C/O Square Mile Accounting Arquen House, 4-6 Spicer Street St. Albans Hertfordshire AL3 4PQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
52
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Jan 1974
Director • None • Australian • Lives in Australia • Born in Apr 1977
Director • Co-Ceo • Australian • Lives in UK • Born in Oct 1982
Director • None • British • Lives in UK • Born in Aug 1964
Director • Managing Director • British • Lives in UK • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Paydock Ltd
Oakwood Corporate Secretary Limited, Gregor Bruce Dobbie, and 3 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rimbal Holdings Limited
Nicholas Aspinall, Philip Pecar, and 1 more are mutual people.
Active
Rimbal Financial Holdings Limited
Nicholas Aspinall, Philip Pecar, and 1 more are mutual people.
Active
Rimbal Finance Limited
Nicholas Aspinall, Philip Pecar, and 1 more are mutual people.
Active
RF Group Services Limited
Nicholas Aspinall, Philip Pecar, and 1 more are mutual people.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.62M
Increased by £660K (+69%)
Turnover
£3.43M
Increased by £3.43M (%)
Employees
58
Increased by 58 (%)
Total Assets
£3.21M
Decreased by £8.9M (-74%)
Total Liabilities
-£18.71M
Increased by £10.31M (+123%)
Net Assets
-£15.5M
Decreased by £19.21M (-518%)
Debt Ratio (%)
583%
Increased by 513.58% (+740%)
Latest Activity
Registered Address Changed
14 Days Ago on 8 Oct 2025
Mr Philip Pecar Appointed
22 Days Ago on 30 Sep 2025
Alex Francis Burke Cuppage Resigned
22 Days Ago on 30 Sep 2025
Simon Lenton Resigned
3 Months Ago on 18 Jul 2025
Nicholas Aspinall Resigned
3 Months Ago on 10 Jul 2025
Robert James Lincolne Resigned
3 Months Ago on 8 Jul 2025
Johanna Mackintosh Appointed
3 Months Ago on 25 Jun 2025
Remon Stanley Gazal Appointed
6 Months Ago on 16 Apr 2025
Mr Gregor Bruce Dobbie Appointed
6 Months Ago on 3 Apr 2025
Mr David Gregg Yates Appointed
6 Months Ago on 3 Apr 2025
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Documents
Registered office address changed from C/O Square Mile Accounting Arquen House, 4-6 Spicer Street St. Albans Hertfordshire AL3 4PQ England to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 8 October 2025
Submitted on 8 Oct 2025
Termination of appointment of Alex Francis Burke Cuppage as a director on 30 September 2025
Submitted on 6 Oct 2025
Appointment of Mr Philip Pecar as a director on 30 September 2025
Submitted on 6 Oct 2025
Termination of appointment of Nicholas Aspinall as a director on 10 July 2025
Submitted on 12 Aug 2025
Termination of appointment of Robert James Lincolne as a director on 8 July 2025
Submitted on 12 Aug 2025
Termination of appointment of Simon Lenton as a director on 18 July 2025
Submitted on 12 Aug 2025
Appointment of Mr David Gregg Yates as a director on 3 April 2025
Submitted on 12 Aug 2025
Appointment of Mr Gregor Bruce Dobbie as a director on 3 April 2025
Submitted on 12 Aug 2025
Appointment of Johanna Mackintosh as a director on 25 June 2025
Submitted on 12 Aug 2025
Appointment of Remon Stanley Gazal as a director on 16 April 2025
Submitted on 12 Aug 2025
Repayment History
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