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Payhawk Financial Services Limited

Payhawk Financial Services Limited is an active company incorporated on 21 April 2022 with the registered office located in London, City of London. Payhawk Financial Services Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14060082
Private limited company
Age
3 years
Incorporated 21 April 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 April 2025 (4 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Chancery House
53-64 Chancery Lane
London
WC2A 1QS
United Kingdom
Address changed on 18 Apr 2024 (1 year 4 months ago)
Previous address was 1 Waterhouse Square 138 Holborn London EC1N 2st United Kingdom
Telephone
020 38688704
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Feb 1983
Director • Chief Compliance Officer • French • Lives in Lithuania • Born in Apr 1987
Director • Entrepreneur • Bulgarian • Lives in Bulgaria • Born in Jan 1986
Director • Chief Payments Officer • American • Lives in Germany • Born in Nov 1982
Director • Bulgarian • Lives in Bulgaria • Born in Aug 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£1.7M
Increased by £1.7M (+170100%)
Turnover
£1.32M
Increased by £1.06M (+398%)
Employees
Unreported
Same as previous period
Total Assets
£2.03M
Increased by £1.96M (+2841%)
Total Liabilities
-£364K
Increased by £307K (+539%)
Net Assets
£1.67M
Increased by £1.65M (+13775%)
Debt Ratio (%)
18%
Decreased by 64.67% (-78%)
Latest Activity
Full Accounts Submitted
2 Days Ago on 5 Sep 2025
Mr Thibaud Nicolas Eudes Catry Appointed
9 Days Ago on 29 Aug 2025
Mr Daniel Scott Osburn Appointed
9 Days Ago on 29 Aug 2025
Hristo Borisov Resigned
9 Days Ago on 29 Aug 2025
Konstantin Lyubomirov Dzhengozov Resigned
9 Days Ago on 29 Aug 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Niccolo Guiscardo Francesco Polli Appointed
6 Months Ago on 25 Feb 2025
Full Accounts Submitted
11 Months Ago on 21 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 18 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Appointment of Mr Daniel Scott Osburn as a director on 29 August 2025
Submitted on 4 Sep 2025
Termination of appointment of Konstantin Lyubomirov Dzhengozov as a director on 29 August 2025
Submitted on 4 Sep 2025
Termination of appointment of Hristo Borisov as a director on 29 August 2025
Submitted on 4 Sep 2025
Appointment of Mr Thibaud Nicolas Eudes Catry as a director on 29 August 2025
Submitted on 4 Sep 2025
Statement of capital following an allotment of shares on 29 May 2025
Submitted on 30 May 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 22 Apr 2025
Appointment of Niccolo Guiscardo Francesco Polli as a director on 25 February 2025
Submitted on 3 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 21 Sep 2024
Confirmation statement made on 20 April 2024 with updates
Submitted on 22 Apr 2024
Repayment History
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