Paycasso Verify Limited

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Paycasso Verify Limited

08057477•Private Limited With Share Capital

Harben House Harben Parade, Finchley Road, London, NW36LH
Website08082344246

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Incorporated

04/05/2012

Company Age

14 years

Directors

3

Employees

12

SIC Code

62090

Risk

moderate risk

Company Overview

Registration, classification & business activity

Paycasso Verify Limited (08057477) is a private limited with share capital incorporated on 04/05/2012 (14 years old) and registered in london, NW36LH. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Small
Incorporated 04/05/2012
NW36LH
12 employees

Financial Overview

Total Assets

£5.67M

Liabilities

£6.24M

Net Assets

£-571.5K

Est. Turnover

£6.73M

AI Estimated
Unreported
Cash

£34.2K

Key Metrics

12

Employees

3

Directors

134

Shareholders

1

PSCs

10

Patents

7

CCJs

Board of Directors

3
D
david john maslen
director
N
nicolas ivor stalbow
director
R
rene schuster
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Legacy
Category:Miscellaneous
Date:25-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2026
Capital Allotment Shares
Category:Capital
Date:08-07-2026
Capital Allotment Shares
Category:Capital
Date:06-07-2026
Capital Allotment Shares
Category:Capital
Date:03-07-2026
Capital Allotment Shares
Category:Capital
Date:03-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2026
Capital Allotment Shares
Category:Capital
Date:12-09-2025
Capital Allotment Shares
Category:Capital
Date:12-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-07-2025
Gazette Notice Compulsory
Category:Gazette
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2023
Resolution
Category:Resolution
Date:21-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2022
Capital Cancellation Shares
Category:Capital
Date:06-07-2022
Capital Return Purchase Own Shares
Category:Capital
Date:06-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2021
Capital Allotment Shares
Category:Capital
Date:05-07-2021
Capital Cancellation Shares
Category:Capital
Date:29-06-2021
Capital Return Purchase Own Shares
Category:Capital
Date:29-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:02-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:30-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:24-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2020
Capital Allotment Shares
Category:Capital
Date:01-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2020
Capital Allotment Shares
Category:Capital
Date:25-06-2020
Capital Return Purchase Own Shares
Category:Capital
Date:25-06-2020
Capital Name Of Class Of Shares
Category:Capital
Date:18-06-2020
Capital Name Of Class Of Shares
Category:Capital
Date:18-06-2020
Capital Cancellation Shares
Category:Capital
Date:17-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2020
Capital Allotment Shares
Category:Capital
Date:03-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:03-12-2019
Capital Allotment Shares
Category:Capital
Date:27-11-2019
Capital Allotment Shares
Category:Capital
Date:27-11-2019
Capital Allotment Shares
Category:Capital
Date:27-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:11-09-2019
Capital Allotment Shares
Category:Capital
Date:30-07-2019
Capital Allotment Shares
Category:Capital
Date:18-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2019
Capital Allotment Shares
Category:Capital
Date:28-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:10-05-2019
Capital Cancellation Shares
Category:Capital
Date:10-05-2019
Capital Return Purchase Own Shares
Category:Capital
Date:10-05-2019
Capital Allotment Shares
Category:Capital
Date:29-04-2019
Capital Allotment Shares
Category:Capital
Date:29-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2019
Capital Name Of Class Of Shares
Category:Capital
Date:21-03-2019
Capital Name Of Class Of Shares
Category:Capital
Date:21-03-2019
Capital Name Of Class Of Shares
Category:Capital
Date:21-03-2019
Capital Cancellation Shares
Category:Capital
Date:21-03-2019
Capital Return Purchase Own Shares
Category:Capital
Date:21-03-2019
Capital Name Of Class Of Shares
Category:Capital
Date:04-12-2018
Capital Name Of Class Of Shares
Category:Capital
Date:04-12-2018
Capital Name Of Class Of Shares
Category:Capital
Date:04-12-2018

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months2

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date29/05/2026
Latest Accounts31/05/2025

Trading Addresses

20-22 Bedford Row, London, WC1R4EB
13A Harben Parade, Finchley Road, London, NW36LHRegistered

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Contact

08082344246
www.paycasso.com
Harben House Harben Parade, Finchley Road, London, NW36LH