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Paygenius Tech Ltd

Paygenius Tech Ltd is an active company incorporated on 28 September 2023 with the registered office located in Cardiff, South Glamorgan. Paygenius Tech Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 1 month ago
Company No
15170681
Private limited company
Age
2 years
Incorporated 28 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 124 days
Dated 7 June 2024 (1 year 4 months ago)
Next confirmation dated 7 June 2025
Was due on 21 June 2025 (4 months ago)
Last change occurred 1 year 4 months ago
Accounts
Overdue
Accounts overdue by 117 days
Awaiting first accounts
For period ending 30 September 2024
Due by 28 June 2025 (3 months remaining)
Address
4385
15170681 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 24 Sep 2025 (29 days ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Lithuanian • Lives in England • Born in Jul 1992
Director • Polish • Lives in England • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Bixyber Ltd
Grzegorz Szewczyk is a mutual person.
Active
Securepay Systems Ltd
Grzegorz Szewczyk is a mutual person.
Active
Fintrust Innovations Ltd
Grzegorz Szewczyk is a mutual person.
Active
Swiftpay Technologies Ltd
Grzegorz Szewczyk is a mutual person.
Active
Velorum Studios Limited
Grzegorz Szewczyk is a mutual person.
Active
Ecogen Power Ltd
Grzegorz Szewczyk is a mutual person.
Active
Renewtech Solutions Ltd
Grzegorz Szewczyk is a mutual person.
Active
Neomoney Tech Ltd
Grzegorz Szewczyk is a mutual person.
Active
Financials
Paygenius Tech Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Gazette Notice
1 Month Ago on 26 Aug 2025
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 6 Jun 2024
Mr Augustas Tamulis Appointed
1 Year 4 Months Ago on 3 Jun 2024
Grzegorz Szewczyk Resigned
1 Year 4 Months Ago on 3 Jun 2024
Grzegorz Szewczyk (PSC) Resigned
1 Year 4 Months Ago on 3 Jun 2024
Augustas Tamulis (PSC) Appointed
1 Year 4 Months Ago on 3 Jun 2024
Incorporated
2 Years Ago on 28 Sep 2023
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Documents
Submitted on 24 Sep 2025
Submitted on 24 Sep 2025
Submitted on 24 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2025
Confirmation statement made on 7 June 2024 with updates
Submitted on 7 Jun 2024
Cessation of Grzegorz Szewczyk as a person with significant control on 3 June 2024
Submitted on 7 Jun 2024
Termination of appointment of Grzegorz Szewczyk as a director on 3 June 2024
Submitted on 7 Jun 2024
Appointment of Mr Augustas Tamulis as a director on 3 June 2024
Submitted on 7 Jun 2024
Notification of Augustas Tamulis as a person with significant control on 3 June 2024
Submitted on 7 Jun 2024
Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 7 Bell Yard London WC2A 2JR on 6 June 2024
Submitted on 6 Jun 2024
Repayment History
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