Guavapay Limited

DataGardener
guavapay limited
in liquidation
Medium

Guavapay Limited

10601900Private Limited With Share Capital

10 Fleet Place, London, EC4M7RB
Incorporated

06/02/2017

Company Age

9 years

Directors

2

Employees

75

SIC Code

62012

Risk

not scored

Company Overview

Registration, classification & business activity

Guavapay Limited (10601900) is a private limited with share capital incorporated on 06/02/2017 (9 years old) and registered in london, EC4M7RB. The company operates under SIC code 62012 - business and domestic software development.

We are a company on a mission to build a global financial ecosystem that empowers individuals and businesses to have more control over their financial lives. we introduced myguava app and myguava business app with the aim to simplify banking and financial services, making them more accessible and af...

Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 06/02/2017
EC4M7RB
75 employees

Financial Overview

Total Assets

£36.28M

Liabilities

£18.96M

Net Assets

£17.32M

Turnover

£23.41M

Cash

£10.09M

Key Metrics

75

Employees

2

Directors

2

Shareholders

2

PSCs

3

CCJs

Board of Directors

2
director

Filed Documents

100
Liquidation Compulsory Appointment Liquidator
Category:Insolvency
Date:20-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2026
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:28-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2026
Accounts Amended With Accounts Type Medium
Category:Accounts
Date:10-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:18-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2025
Capital Allotment Shares
Category:Capital
Date:22-01-2025
Accounts Amended With Accounts Type Small
Category:Accounts
Date:15-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-08-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-08-2024
Resolution
Category:Resolution
Date:12-08-2024
Memorandum Articles
Category:Incorporation
Date:12-08-2024
Legacy
Category:Change Of Name
Date:25-07-2024
Legacy
Category:Change Of Name
Date:25-07-2024
Legacy
Category:Change Of Name
Date:25-07-2024
Legacy
Category:Change Of Name
Date:25-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-07-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:19-07-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:19-07-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:19-07-2024
Capital Allotment Shares
Category:Capital
Date:17-07-2024
Capital Allotment Shares
Category:Capital
Date:17-07-2024
Capital Allotment Shares
Category:Capital
Date:17-07-2024
Capital Allotment Shares
Category:Capital
Date:17-07-2024
Capital Allotment Shares
Category:Capital
Date:17-07-2024
Capital Allotment Shares
Category:Capital
Date:17-07-2024
Capital Allotment Shares
Category:Capital
Date:17-07-2024
Capital Allotment Shares
Category:Capital
Date:17-07-2024
Capital Allotment Shares
Category:Capital
Date:17-07-2024
Capital Allotment Shares
Category:Capital
Date:17-07-2024
Capital Allotment Shares
Category:Capital
Date:17-07-2024
Capital Allotment Shares
Category:Capital
Date:17-07-2024
Capital Allotment Shares
Category:Capital
Date:17-07-2024
Capital Allotment Shares
Category:Capital
Date:17-07-2024
Capital Allotment Shares
Category:Capital
Date:17-07-2024
Capital Allotment Shares
Category:Capital
Date:17-07-2024
Capital Allotment Shares
Category:Capital
Date:17-07-2024
Capital Allotment Shares
Category:Capital
Date:17-07-2024
Capital Allotment Shares
Category:Capital
Date:17-07-2024
Capital Allotment Shares
Category:Capital
Date:17-07-2024
Capital Allotment Shares
Category:Capital
Date:17-07-2024
Capital Allotment Shares
Category:Capital
Date:17-07-2024
Capital Allotment Shares
Category:Capital
Date:17-07-2024
Capital Allotment Shares
Category:Capital
Date:17-07-2024
Capital Allotment Shares
Category:Capital
Date:17-07-2024
Capital Allotment Shares
Category:Capital
Date:17-07-2024
Capital Allotment Shares
Category:Capital
Date:17-07-2024
Capital Allotment Shares
Category:Capital
Date:17-07-2024
Capital Allotment Shares
Category:Capital
Date:17-07-2024
Capital Allotment Shares
Category:Capital
Date:17-07-2024
Capital Allotment Shares
Category:Capital
Date:17-07-2024
Capital Allotment Shares
Category:Capital
Date:17-07-2024
Capital Allotment Shares
Category:Capital
Date:16-07-2024
Accounts Amended With Accounts Type Small
Category:Accounts
Date:18-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2023
Capital Allotment Shares
Category:Capital
Date:29-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2023
Capital Allotment Shares
Category:Capital
Date:30-08-2023
Capital Allotment Shares
Category:Capital
Date:28-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2022

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typemedium company
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

10 Fleet Place, London, EC4M7RBRegistered

Contact