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Alloy Pay Limited

Alloy Pay Limited is an active company incorporated on 19 January 2022 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Alloy Pay Limited was registered 3 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 4 days ago
Company No
13858479
Private limited company
Age
3 years
Incorporated 19 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (3 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Was due on 31 October 2025 (8 days ago)
Address
G-11
Amber Court William Armstrong Drive
Newcastle Business Park
Newcastle Upon Tyne
NE4 7YA
England
Address changed on 10 Aug 2023 (2 years 3 months ago)
Previous address was 2nd Floor College House 17 King Edwards Road, Ruislip, London, HA4 7AE United Kingdom
Telephone
07983 144046
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Citizen Of Vanuatu • Lives in UK • Born in Mar 1984
PSC • Director • Indian • Lives in UK • Born in Nov 1991
Director • British • Lives in England • Born in Jan 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Finsai Money Ltd
Rovinder Singh and Happy Shekh are mutual people.
Active
Finsai Trade Ltd
Rovinder Singh and Happy Shekh are mutual people.
Active
Finsai Ltd
Rovinder Singh and Happy Shekh are mutual people.
Active
Finsai Academy Ltd
Rovinder Singh and Happy Shekh are mutual people.
Active
Finsai Consultance Limited
Rovinder Singh and Happy Shekh are mutual people.
Active
Finsai Exchange Ltd
Rovinder Singh and Happy Shekh are mutual people.
Active
Finsai Wealth Ltd
Rovinder Singh and Happy Shekh are mutual people.
Active
Finsai Group Ltd
Happy Shekh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
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
£181
Decreased by £9.82K (-98%)
Total Liabilities
-£14.08K
Decreased by £6.5K (-32%)
Net Assets
-£13.9K
Decreased by £3.32K (+31%)
Debt Ratio (%)
7778%
Increased by 7572.1% (+3679%)
Latest Activity
Voluntary Gazette Notice
4 Days Ago on 4 Nov 2025
Application To Strike Off
12 Days Ago on 27 Oct 2025
Confirmation Submitted
3 Months Ago on 5 Aug 2025
Aastha Rani (PSC) Resigned
1 Year 3 Months Ago on 3 Aug 2024
Mr Happy Shekh (PSC) Details Changed
1 Year 3 Months Ago on 3 Aug 2024
Rovinder Singh (PSC) Appointed
1 Year 3 Months Ago on 3 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Aug 2024
Paul Jarvis De Adinkwe Williams Resigned
1 Year 3 Months Ago on 31 Jul 2024
Happy Shekh (PSC) Appointed
1 Year 6 Months Ago on 1 May 2024
Mr Rovinder Singh Appointed
1 Year 6 Months Ago on 1 May 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 4 Nov 2025
Application to strike the company off the register
Submitted on 27 Oct 2025
Confirmation statement made on 3 August 2025 with no updates
Submitted on 5 Aug 2025
Termination of appointment of Paul Jarvis De Adinkwe Williams as a director on 31 July 2024
Submitted on 12 Aug 2024
Notification of Rovinder Singh as a person with significant control on 3 August 2024
Submitted on 3 Aug 2024
Change of details for Mr Happy Shekh as a person with significant control on 3 August 2024
Submitted on 3 Aug 2024
Cessation of Aastha Rani as a person with significant control on 3 August 2024
Submitted on 3 Aug 2024
Confirmation statement made on 3 August 2024 with updates
Submitted on 3 Aug 2024
Termination of appointment of Aastha Rani as a director on 1 May 2024
Submitted on 12 May 2024
Appointment of Mr Happy Shekh as a director on 1 May 2024
Submitted on 12 May 2024
Repayment History
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