ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Payfx Global Ltd

Payfx Global Ltd is a dormant company incorporated on 29 September 2023 with the registered office located in London, Greater London. Payfx Global Ltd was registered 1 year 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
15175511
Private limited company
Age
1 year 11 months
Incorporated 29 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 29 Sep30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
40 Bank Street Canary Wharf
London
E14 5NR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1985
Director • British • Lives in England • Born in Nov 1981
Director • British • Lives in England • Born in Feb 1986
Director • British • Lives in UK • Born in Dec 1987
Mr Daniel James Howe
PSC • British • Lives in England • Born in Feb 1986
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Aureus Trade Ltd
Paul Alan Withers and Sonny Dobran are mutual people.
Active
Aureus Acquisitions Ltd
Paul Alan Withers and Sonny Dobran are mutual people.
Active
Padl RKT Ltd
Daniel James Howe and Paul Alan Withers are mutual people.
Active
Hodlbitcointreasury Ltd
Daniel James Howe and Paul Alan Withers are mutual people.
Active
The Kitchen Equipment Company Limited
Paul Alan Withers is a mutual person.
Active
Kitchequip Limited
Paul Alan Withers is a mutual person.
Active
Houses Of Howe Limited
Daniel James Howe is a mutual person.
Active
Cheeky Clucker Entertainment Ltd
Daniel James Howe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 24 Apr 2025
Sonny Dobran Resigned
5 Months Ago on 4 Apr 2025
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Incorporated
1 Year 11 Months Ago on 29 Sep 2023
Get Credit Report
Discover Payfx Global Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Sonny Dobran as a director on 4 April 2025
Submitted on 3 Jun 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 24 Apr 2025
Confirmation statement made on 28 September 2024 with no updates
Submitted on 10 Oct 2024
Incorporation
Submitted on 29 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year