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Payxpert Services Ltd

Payxpert Services Ltd is an active company incorporated on 14 September 2022 with the registered office located in London, City of London. Payxpert Services Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14355385
Private limited company
Age
3 years
Incorporated 14 September 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (11 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
New Broad Street House
35 New Broad Street
London
EC2M 1NH
United Kingdom
Address changed on 23 Jan 2026 (19 days ago)
Previous address was 150 Minories London EC3N 1LS
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • French • Lives in France • Born in Feb 1978
Director • French • Lives in France • Born in Jan 1965
Director • French • Lives in France • Born in Aug 1972
Director • Spanish • Lives in Spain • Born in Mar 1978
Director • French • Lives in Andorra • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Payxpert Group Holding Ltd
Nicolas Jean Francois Riegert is a mutual person.
Active
Wantland Holding Ltd
Nicolas Jean Francois Riegert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.67M
Decreased by £4.3M (-54%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£11.28M
Decreased by £1.2M (-10%)
Total Liabilities
-£1.31M
Increased by £34K (+3%)
Net Assets
£9.96M
Decreased by £1.23M (-11%)
Debt Ratio (%)
12%
Increased by 1.39% (+14%)
Latest Activity
Registered Address Changed
19 Days Ago on 23 Jan 2026
Small Accounts Submitted
6 Months Ago on 31 Jul 2025
Confirmation Submitted
10 Months Ago on 14 Apr 2025
Mr Juan Sala De La Cuadra Details Changed
10 Months Ago on 14 Apr 2025
Mr Thierry Le Marre Appointed
10 Months Ago on 14 Apr 2025
Mr Andre Gardella Appointed
10 Months Ago on 14 Apr 2025
Amaury Karim Bentaieb Resigned
10 Months Ago on 19 Mar 2025
Eric Claude Joel Delarue Resigned
11 Months Ago on 17 Mar 2025
Ms Laura Berthout Appointed
1 Year Ago on 29 Jan 2025
Aurore Brigitte Micheline Gaspar Resigned
1 Year 2 Months Ago on 13 Dec 2024
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Documents
Registered office address changed from 150 Minories London EC3N 1LS to New Broad Street House 35 New Broad Street London EC2M 1NH on 23 January 2026
Submitted on 23 Jan 2026
Replacement filing of SH01 - 17/10/25 Statement of Capital eur 13924534.607568
Submitted on 8 Jan 2026
Submitted on 29 Dec 2025
Statement of capital following an allotment of shares on 17 October 2025
Submitted on 17 Nov 2025
Resolutions
Submitted on 13 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 31 Jul 2025
Second filing of Confirmation Statement dated 6 March 2025
Submitted on 20 May 2025
Appointment of Mr Thierry Le Marre as a director on 14 April 2025
Submitted on 14 Apr 2025
Director's details changed for Mr Juan Sala De La Cuadra on 14 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 6 March 2025 with updates
Submitted on 14 Apr 2025
Repayment History
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