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Payfuture Holdings Limited

Payfuture Holdings Limited is an active company incorporated on 11 August 2022 with the registered office located in Brentford, Greater London. Payfuture Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14289978
Private limited company
Age
3 years
Incorporated 11 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (7 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 11 Aug31 Aug 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O Benison Solvers Limited
1000 Great West Road
Brentford
Middlesex
TW8 9DW
England
Address changed on 14 Nov 2023 (1 year 11 months ago)
Previous address was , 22 Tudor Street, London, EC4Y 0AY, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in United Arab Emirates • Born in Oct 1967
Director • Maltese • Lives in Malta • Born in Jan 1986
Director • British • Lives in United Arab Emirates • Born in Feb 1984
9786 Zaki Limited
PSC
Haer Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Processing Opportunities Limited
Manpreet Singh Haer is a mutual person.
Active
Payfuture Ltd
Manpreet Singh Haer is a mutual person.
Active
D & J Real Estate Limited
Manpreet Singh Haer is a mutual person.
Active
Haer Holdings Ltd
Manpreet Singh Haer is a mutual person.
Active
Payfuture Software Limited
Manpreet Singh Haer is a mutual person.
Active
Payfuture Ip Limited
Manpreet Singh Haer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Aug 2023
For period 31 Jul31 Aug 2023
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£549.98K
Total Liabilities
-£549.77K
Net Assets
£203
Debt Ratio (%)
100%
Latest Activity
Mr Manpreet Singh Haer Details Changed
23 Days Ago on 1 Oct 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Amended Full Accounts Submitted
5 Months Ago on 16 May 2025
9786 Zaki Limited (PSC) Details Changed
7 Months Ago on 11 Mar 2025
Roxanna Tabassum Bashir Resigned
7 Months Ago on 27 Feb 2025
Accounting Period Extended
8 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 11 May 2024
Ms Roxanna Tabassum Bashir Appointed
3 Years Ago on 11 Aug 2022
Mr Ramon Montebello Appointed
3 Years Ago on 11 Aug 2022
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Documents
Director's details changed for Mr Manpreet Singh Haer on 1 October 2025
Submitted on 1 Oct 2025
11/03/25 Statement of Capital gbp 100
Submitted on 7 Jul 2025
Amended total exemption full accounts made up to 31 August 2023
Submitted on 16 May 2025
Change of details for 9786 Zaki Limited as a person with significant control on 11 March 2025
Submitted on 21 Apr 2025
Termination of appointment of Roxanna Tabassum Bashir as a director on 27 February 2025
Submitted on 14 Apr 2025
Previous accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 18 Feb 2025
Confirmation statement made on 11 March 2024 with no updates
Submitted on 26 Jun 2024
Submitted on 10 Jun 2024
Unaudited abridged accounts made up to 31 August 2023
Submitted on 11 May 2024
Appointment of Mr Ramon Montebello as a director on 11 August 2022
Submitted on 27 Feb 2024
Repayment History
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