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Payo Money Transfer Ltd

Payo Money Transfer Ltd is a dissolved company incorporated on 31 January 2022 with the registered office located in London, Greater London. Payo Money Transfer Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 23 September 2025 (1 month ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
13882315
Private limited company
Age
3 years
Incorporated 31 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2024 (1 year 9 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
70 Uxbridge Road
London
W12 8LP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Mr Kamran Raza
Director • PSC • British • Lives in England • Born in Sep 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rasons United Ltd
Mr Kamran Raza is a mutual person.
Active
Rasons Retail Ltd
Mr Kamran Raza is a mutual person.
Active
Rasons Ez Ltd
Mr Kamran Raza is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Jan 2023
For period 31 Jan ⟶ 31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Month Ago on 23 Sep 2025
Compulsory Strike-Off Suspended
5 Months Ago on 20 May 2025
Compulsory Gazette Notice
6 Months Ago on 22 Apr 2025
Dormant Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Dormant Accounts Submitted
2 Years 8 Months Ago on 23 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Feb 2023
Sajid Hussain Resigned
3 Years Ago on 24 Aug 2022
Sajid Hussain (PSC) Resigned
3 Years Ago on 24 Aug 2022
Incorporated
3 Years Ago on 31 Jan 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 23 Sep 2025
Compulsory strike-off action has been suspended
Submitted on 20 May 2025
First Gazette notice for compulsory strike-off
Submitted on 22 Apr 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 27 Mar 2024
Confirmation statement made on 30 January 2023 with no updates
Submitted on 23 Feb 2023
Accounts for a dormant company made up to 31 January 2023
Submitted on 23 Feb 2023
Cessation of Sajid Hussain as a person with significant control on 24 August 2022
Submitted on 24 Aug 2022
Termination of appointment of Sajid Hussain as a director on 24 August 2022
Submitted on 24 Aug 2022
Incorporation
Submitted on 31 Jan 2022
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Repayment History
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