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Pliant Payments Limited

Pliant Payments Limited is an active company incorporated on 2 June 2024 with the registered office located in London, City of London. Pliant Payments Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15756434
Private limited company
Age
1 year 4 months
Incorporated 2 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (4 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 2 Jun31 Dec 2024 (7 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8 Bishopsgate
Huckletree, Level 2
London
EC2N 4BQ
England
Address changed on 25 Mar 2025 (7 months ago)
Previous address was Medius House, Wework 2nd Floor 2 Sheraton Street London W1F 8BH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in England • Born in May 1985
Director • German • Lives in Germany • Born in Jul 1978
Director • British • Lives in England • Born in Jan 1985
Director • German • Lives in Germany • Born in May 1988
Director • British • Lives in England • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Aperture Bubbly Ventures Limited
Ahmed Jumrati Adrian Shazad is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 May31 Dec 2024
Traded for 7 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£60.65K
Total Liabilities
-£295.51K
Net Assets
-£234.86K
Debt Ratio (%)
487%
Latest Activity
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Karen Wai Yee Ko Details Changed
1 Month Ago on 15 Sep 2025
Karen Wai Yee Ko Details Changed
1 Month Ago on 15 Sep 2025
Mr Nayan Shakti Behal Details Changed
1 Month Ago on 15 Sep 2025
Paul Gary Harrald Appointed
1 Month Ago on 15 Sep 2025
Malte Julian Rau Details Changed
1 Month Ago on 15 Sep 2025
Alexander Pfütze Details Changed
1 Month Ago on 15 Sep 2025
Mr Paul Timothy Grainger Details Changed
1 Month Ago on 15 Sep 2025
Mr Nayan Shakti Behal Details Changed
1 Month Ago on 15 Sep 2025
Karen Wai Yee Ko Appointed
1 Month Ago on 15 Sep 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Director's details changed for Karen Wai Yee Ko on 15 September 2025
Submitted on 17 Sep 2025
Director's details changed for Karen Wai Yee Ko on 15 September 2025
Submitted on 17 Sep 2025
Director's details changed for Mr Paul Timothy Grainger on 15 September 2025
Submitted on 16 Sep 2025
Director's details changed for Malte Julian Rau on 15 September 2025
Submitted on 16 Sep 2025
Appointment of Paul Gary Harrald as a director on 15 September 2025
Submitted on 16 Sep 2025
Director's details changed for Mr Nayan Shakti Behal on 15 September 2025
Submitted on 16 Sep 2025
Director's details changed for Mr Nayan Shakti Behal on 15 September 2025
Submitted on 16 Sep 2025
Director's details changed for Alexander Pfütze on 15 September 2025
Submitted on 16 Sep 2025
Appointment of Karen Wai Yee Ko as a director on 15 September 2025
Submitted on 15 Sep 2025
Repayment History
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