Payen Limited
Company Profile
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SmallPayen Limited
07427913•Private Limited With Share Capital
130 Wood Street, London, EC2V6DL
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Incorporated
03/11/2010
Company Age
15 years
Directors
5
Employees
32
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Payen Limited (07427913) is a private limited with share capital incorporated on 03/11/2010 (15 years old) and registered in london, EC2V6DL. The company operates under SIC code 82990 and is classified as Small.
Trustpay global has a new name and brand identity, payen. we believe our new fresh confident look and messaging captures our core values and dna:collaboration, innovation and simplificationconstant change in the payments world can result in a complex array of decisions to be made. we listen to our c...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 03/11/2010
EC2V6DL
32 employees
Financial Overview
Total Assets
£127.25M
Liabilities
£119.70M
Net Assets
£7.55M
Turnover
£30.26M
Cash
£114.73M
Key Metrics
32
Employees
5
Directors
16
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:15-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Resolution
Category:Resolution
Date:08-01-2026
Memorandum Articles
Category:Incorporation
Date:08-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2024
Resolution
Category:Resolution
Date:20-03-2024
Memorandum Articles
Category:Incorporation
Date:20-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2021
Capital Allotment Shares
Category:Capital
Date:31-03-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:08-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:17-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2019
Capital Allotment Shares
Category:Capital
Date:23-05-2019
Resolution
Category:Resolution
Date:07-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2018
Resolution
Category:Resolution
Date:06-07-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:05-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:14-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:07-09-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-09-2017
Resolution
Category:Resolution
Date:06-09-2017
Resolution
Category:Resolution
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Resolution
Category:Resolution
Date:13-03-2017
Capital Allotment Shares
Category:Capital
Date:27-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:17-12-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:17-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2015
Resolution
Category:Resolution
Date:24-08-2015
Capital Allotment Shares
Category:Capital
Date:13-08-2015
Resolution
Category:Resolution
Date:29-04-2015
Resolution
Category:Resolution
Date:29-04-2015
Capital Allotment Shares
Category:Capital
Date:28-04-2015
Capital Allotment Shares
Category:Capital
Date:12-02-2015
Legacy
Category:Capital
Date:22-01-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-01-2015
Legacy
Category:Insolvency
Date:22-01-2015
Resolution
Category:Resolution
Date:22-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:19-09-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-06-2014
Resolution
Category:Resolution
Date:03-06-2014
Capital Allotment Shares
Category:Capital
Date:31-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-01-2013
Capital Allotment Shares
Category:Capital
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2012
Capital Alter Shares Subdivision
Category:Capital
Date:30-10-2012
Resolution
Category:Resolution
Date:30-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2012
Legacy
Category:Mortgage
Date:05-07-2012
Risk Assessment
low risk
International Score
Accounts
Typegroup
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025
Trading Addresses
15 Stratton Street, London, W1J8LQ
130 Wood Street, London, EC2V6DLRegistered
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