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TXN Payment Limited

TXN Payment Limited is an active company incorporated on 22 December 2021 with the registered office located in London, Greater London. TXN Payment Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13814085
Private limited company
Age
3 years
Incorporated 22 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
25 Effie Road
London
SW6 1EL
England
Address changed on 21 Dec 2023 (1 year 8 months ago)
Previous address was 25 Effie Road, Fulham, London Effie Road London SW6 1EL England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Feb 1980
Director • Chinese • Lives in China • Born in Oct 1965
FTS.Money Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
43-48 St Olaf's Property Management Limited
Sonya Kapur is a mutual person.
Active
Pangea Ultima Limited
Sonya Kapur is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.24K
Increased by £5.05K (+2717%)
Total Liabilities
-£37.57K
Increased by £16.58K (+79%)
Net Assets
-£32.33K
Decreased by £11.53K (+55%)
Debt Ratio (%)
717%
Decreased by 10568.38% (-94%)
Latest Activity
Mr Ajmal Victor Samuel Appointed
1 Month Ago on 11 Jul 2025
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Ajmal Samuel (PSC) Resigned
11 Months Ago on 7 Oct 2024
Fts.Money Group Holdings Limited (PSC) Appointed
11 Months Ago on 7 Oct 2024
Micro Accounts Submitted
1 Year Ago on 15 Aug 2024
Registered Address Changed
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Miss Sonya Kapur Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Ajmal Samuel (PSC) Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Miss Sonya Kapur Details Changed
1 Year 10 Months Ago on 1 Nov 2023
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Documents
Appointment of Mr Ajmal Victor Samuel as a director on 11 July 2025
Submitted on 11 Jul 2025
Cessation of Ajmal Samuel as a person with significant control on 7 October 2024
Submitted on 8 Oct 2024
Notification of Fts.Money Group Holdings Limited as a person with significant control on 7 October 2024
Submitted on 8 Oct 2024
Confirmation statement made on 8 October 2024 with updates
Submitted on 8 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 15 Aug 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 21 Dec 2023
Registered office address changed from 25 Effie Road, Fulham, London Effie Road London SW6 1EL England to 25 Effie Road London SW6 1EL on 21 December 2023
Submitted on 21 Dec 2023
Secretary's details changed for Miss Sonya Kapur on 1 November 2023
Submitted on 1 Nov 2023
Change of details for Ajmal Samuel as a person with significant control on 1 November 2023
Submitted on 1 Nov 2023
Director's details changed for Miss Sonya Kapur on 1 November 2023
Submitted on 1 Nov 2023
Repayment History
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