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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 (7 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 6 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 (11 months remaining)
Address
150 Minories
London
EC3N 1LS
Address changed on 20 Nov 2023 (1 year 11 months ago)
Previous address was 30 Churchill Place London E14 5RE United Kingdom
Telephone
01223 606500
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
2
Director • French • Lives in Andorra • Born in Jun 1970
Director • Cfo • Spanish • Lives in Spain • Born in Mar 1978
Director • French • Lives in France • Born in Aug 1972
Director • Deputy Ceo • French • Lives in France • Born in Oct 1978
Director • French • Lives in France • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Payxpert Group Holding Ltd
Mr Nicolas Jean Francois Riegert is a mutual person.
Active
Wantland Holding Ltd
Mr 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
Small Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Mr Juan Sala De La Cuadra Details Changed
6 Months Ago on 14 Apr 2025
Mr Thierry Le Marre Appointed
6 Months Ago on 14 Apr 2025
Mr Andre Gardella Appointed
6 Months Ago on 14 Apr 2025
Amaury Karim Bentaieb Resigned
7 Months Ago on 19 Mar 2025
Eric Claude Joel Delarue Resigned
7 Months Ago on 17 Mar 2025
Ms Laura Berthout Appointed
9 Months Ago on 29 Jan 2025
Aurore Brigitte Micheline Gaspar Resigned
10 Months Ago on 13 Dec 2024
Small Accounts Submitted
1 Year 4 Months Ago on 14 Jun 2024
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Documents
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
Confirmation statement made on 6 March 2025 with updates
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
Appointment of Mr Andre Gardella as a director on 14 April 2025
Submitted on 14 Apr 2025
Appointment of Mr Thierry Le Marre as a director on 14 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Amaury Karim Bentaieb as a director on 19 March 2025
Submitted on 10 Apr 2025
Termination of appointment of Eric Claude Joel Delarue as a director on 17 March 2025
Submitted on 10 Apr 2025
Appointment of Ms Laura Berthout as a director on 29 January 2025
Submitted on 3 Feb 2025
Repayment History
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