ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ontime Payments Limited

Ontime Payments Limited is an active company incorporated on 8 February 2024 with the registered office located in London, Greater London. Ontime Payments Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15474033
Private limited company
Age
1 year 9 months
Incorporated 8 February 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 8 Feb28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
Spaces
60 St. Martin's Lane
London
WC2N 4JS
England
Address changed on 5 Feb 2025 (9 months ago)
Previous address was C/O Buckworths 2nd Floor 1-3 Worship Street London EC2A 2AB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
22
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1987
Director • British • Lives in England • Born in Feb 1975
Director • British • Lives in England • Born in Feb 1977
Director • Czech • Lives in England • Born in Oct 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Frank Sedivy Limited
Mr Frantisek Sedivy is a mutual person.
Active
TNP Consulting Limited
Timothy Neil Philip is a mutual person.
Active
Lifeminds.Io Limited
Simon Timothy Cockle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Jan28 Feb 2025
Traded for 13 months
Cash in Bank
£813.2K
Turnover
Unreported
Employees
4
Total Assets
£844.82K
Total Liabilities
-£43.03K
Net Assets
£801.79K
Debt Ratio (%)
5%
Latest Activity
Full Accounts Submitted
23 Days Ago on 14 Oct 2025
Miles Hance-Lambie (PSC) Details Changed
1 Month Ago on 22 Sep 2025
Mr Miles Hance-Lambie Details Changed
1 Month Ago on 17 Sep 2025
Frantisek Sedivy Resigned
2 Months Ago on 5 Sep 2025
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Mr. Frantisek Sedivy Details Changed
7 Months Ago on 7 Apr 2025
Mr Simon Timothy Cockle Details Changed
7 Months Ago on 7 Apr 2025
Mr Timothy Neil Philip Details Changed
7 Months Ago on 7 Apr 2025
Registered Address Changed
9 Months Ago on 5 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Get Credit Report
Discover Ontime Payments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 14 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 25 Sep 2025
Change of share class name or designation
Submitted on 25 Sep 2025
Change of details for Miles Hance-Lambie as a person with significant control on 22 September 2025
Submitted on 23 Sep 2025
Director's details changed for Mr Miles Hance-Lambie on 17 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Frantisek Sedivy as a director on 5 September 2025
Submitted on 9 Sep 2025
Confirmation statement made on 25 June 2025 with updates
Submitted on 27 Jun 2025
Director's details changed for Mr. Frantisek Sedivy on 7 April 2025
Submitted on 8 Apr 2025
Director's details changed for Mr Simon Timothy Cockle on 7 April 2025
Submitted on 8 Apr 2025
Director's details changed for Mr Timothy Neil Philip on 7 April 2025
Submitted on 7 Apr 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year