Pay Perform Holdings Ltd
Company Profile
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MediumPay Perform Holdings Ltd
12822763•Private Limited With Share Capital
37 Lombard Street, 2Nd Floor, London, EC3V9BQ
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Incorporated
19/08/2020
Company Age
5 years
Directors
5
Employees
53
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Pay Perform Holdings Ltd (12822763) is a private limited with share capital incorporated on 19/08/2020 (5 years old) and registered in london, EC3V9BQ. The company operates under SIC code 64209 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 19/08/2020
EC3V9BQ
53 employees
Financial Overview
Total Assets
£75.87M
Liabilities
£69.85M
Net Assets
£6.02M
Turnover
£13.64M
Cash
£58.88M
Key Metrics
53
Employees
5
Directors
10
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
43
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2024
Capital Allotment Shares
Category:Capital
Date:02-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2024
Memorandum Articles
Category:Incorporation
Date:20-02-2024
Resolution
Category:Resolution
Date:20-02-2024
Capital Alter Shares Subdivision
Category:Capital
Date:30-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:30-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2021
Capital Alter Shares Subdivision
Category:Capital
Date:06-01-2021
Resolution
Category:Resolution
Date:06-01-2021
Resolution
Category:Resolution
Date:06-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2020
Capital Allotment Shares
Category:Capital
Date:30-12-2020
Incorporation Company
Category:Incorporation
Date:19-08-2020
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/08/2026
Filing Date29/08/2025
Latest Accounts30/11/2024
Trading Addresses
1-2 Silex Street, London, SE10DW
37 Lombard Street, London, EC3V9BQRegistered
Related Companies
2
Contact
37 Lombard Street, 2Nd Floor, London, EC3V9BQ