Netpay Solutions Group Limited
Company Profile
in liquidation
SmallNetpay Solutions Group Limited
08270892•Private Limited With Share Capital
5Th Floor Hodge House, 114-116 St. Mary Street, Cardiff, CF101DY
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Incorporated
26/10/2012
Company Age
13 years
Directors
2
Employees
—
SIC Code
64205
Risk
not scored
Company Overview
Registration, classification & business activity
Netpay Solutions Group Limited (08270892) is a private limited with share capital incorporated on 26/10/2012 (13 years old) and registered in cardiff, CF101DY. The company operates under SIC code 64205 and is classified as Small.
Netpay solutions group limited is a fintech group operating through two core trading divisions, netpay merchant services limited and technologi.netpay merchant services limited is a multi-channel, payment service provider offering a range of online processing, payment terminal and merchant services ...
Private Limited With Share Capital
SIC: 64205
Small
Incorporated 26/10/2012
CF101DY
Financial Overview
Total Assets
£4.56M
Liabilities
£2.37M
Net Assets
£2.19M
Cash
£18.5K
Key Metrics
2
Directors
2
Shareholders
1
PSCs
1
CCJs
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
96
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-01-2026
Resolution
Category:Resolution
Date:06-01-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-01-2026
Legacy
Category:Capital
Date:24-11-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-11-2025
Legacy
Category:Insolvency
Date:24-11-2025
Resolution
Category:Resolution
Date:24-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2025
Capital Allotment Shares
Category:Capital
Date:29-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2022
Move Registers To Sail Company With New Address
Category:Address
Date:05-09-2022
Change Sail Address Company With New Address
Category:Address
Date:02-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:08-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Memorandum Articles
Category:Incorporation
Date:01-12-2021
Resolution
Category:Resolution
Date:01-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2019
Resolution
Category:Resolution
Date:27-12-2018
Capital Allotment Shares
Category:Capital
Date:19-12-2018
Capital Alter Shares Subdivision
Category:Capital
Date:19-12-2018
Resolution
Category:Resolution
Date:19-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2018
Capital Cancellation Shares
Category:Capital
Date:14-11-2018
Capital Return Purchase Own Shares
Category:Capital
Date:14-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2018
Resolution
Category:Resolution
Date:10-01-2018
Resolution
Category:Resolution
Date:10-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2014
Gazette Notice Compulsory
Category:Gazette
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-07-2013
Incorporation Company
Category:Incorporation
Date:26-10-2012
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date04/08/2025
Latest Accounts31/12/2024
Trading Addresses
5Th Floor Hodge House, 114-116 St. Mary Street, Cardiff, Cf10 1Dy, CF101DYRegistered
Related Companies
6
Contact
03333110200customer.services@netpay.co.ukgetintouch@netpay.co.ukrecruitment@netpay.co.uktraining@netpay.co.ukMarketing@netpay.co.uksupport@netpay.co.uksales@netpay.co.uknetpay.co.uk
5Th Floor Hodge House, 114-116 St. Mary Street, Cardiff, CF101DY