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KDMS Payments Ltd

KDMS Payments Ltd is an active company incorporated on 27 April 2023 with the registered office located in London, Greater London. KDMS Payments Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14832182
Private limited company
Age
2 years 5 months
Incorporated 27 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (5 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10 Finsbury Square, 5th Floor
C/O Fox Williams Llp
London
EC2A 1AF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Director • Ukrainian • Lives in Germany • Born in Jan 1993
Director • Non-Executive Director • German • Lives in Germany • Born in Apr 1995
Director • Managing Director • British • Lives in UK • Born in Mar 1971
Director • MRLO & Head Of Compliance UK • British • Lives in UK • Born in Mar 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
JN Consults Ltd
Mrs Justine Elizabeth Norman is a mutual person.
Dissolved
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
£851.56K
Increased by £485.04K (+132%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£916.52K
Increased by £546.95K (+148%)
Total Liabilities
-£654.62K
Increased by £310.09K (+90%)
Net Assets
£261.9K
Increased by £236.86K (+946%)
Debt Ratio (%)
71%
Decreased by 21.8% (-23%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 17 Jun 2025
Confirmation Submitted
5 Months Ago on 29 Apr 2025
Full Accounts Submitted
1 Year Ago on 8 Oct 2024
Executive Director Daniel Watson Details Changed
1 Year 2 Months Ago on 31 Jul 2024
Mrs. Justine Elizabeth Norman Appointed
1 Year 2 Months Ago on 31 Jul 2024
Executive Director Daniel Watson Appointed
1 Year 2 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 Apr 2024
Mike Jones Resigned
1 Year 6 Months Ago on 27 Mar 2024
Accounting Period Shortened
1 Year 8 Months Ago on 23 Feb 2024
Adenike Adekunle Resigned
1 Year 8 Months Ago on 22 Feb 2024
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Documents
Statement of capital following an allotment of shares on 18 August 2025
Submitted on 18 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Confirmation statement made on 26 April 2025 with updates
Submitted on 29 Apr 2025
Resolutions
Submitted on 28 Dec 2024
Memorandum and Articles of Association
Submitted on 28 Dec 2024
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 20 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Director's details changed for Executive Director Daniel Watson on 31 July 2024
Submitted on 12 Aug 2024
Appointment of Mrs. Justine Elizabeth Norman as a director on 31 July 2024
Submitted on 7 Aug 2024
Appointment of Executive Director Daniel Watson as a director on 31 July 2024
Submitted on 1 Aug 2024
Repayment History
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