Payrnet Limited

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Payrnet Limited

09883437•Private Limited With Share Capital

3Rd Floor, Vintners' Place, 68 Upper Thames Street, London, EC4V3BJ
02070720959

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Incorporated

23/11/2015

Company Age

10 years

Directors

4

Employees

—

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Payrnet Limited (09883437) is a private limited with share capital incorporated on 23/11/2015 (10 years old) and registered in london, EC4V3BJ. The company operates under SIC code 64999 and is classified as Medium.

Payrnet limited is a financial services company based out of kemp house 152 city road, london, united kingdom.

Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 23/11/2015
EC4V3BJ

Financial Overview

Total Assets

£327.94M

Liabilities

£318.83M

Net Assets

£9.11M

Turnover

£17.10M

Cash

£8.00M

Key Metrics

4

Directors

1

Shareholders

2

CCJs

Board of Directors

2
D
david ronald gagie
director
I
ian alexander irving strafford-taylor
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

85
Memorandum Articles
Category:Incorporation
Date:08-01-2026
Resolution
Category:Resolution
Date:08-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2023
Capital Allotment Shares
Category:Capital
Date:10-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:09-04-2022
Capital Allotment Shares
Category:Capital
Date:25-03-2022
Auditors Resignation Company
Category:Auditors
Date:22-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2021
Capital Allotment Shares
Category:Capital
Date:11-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-02-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:01-02-2021
Capital Allotment Shares
Category:Capital
Date:29-01-2021
Capital Allotment Shares
Category:Capital
Date:28-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-02-2019
Gazette Notice Compulsory
Category:Gazette
Date:12-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:30-05-2017
Capital Allotment Shares
Category:Capital
Date:13-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:06-01-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-01-2016
Incorporation Company
Category:Incorporation
Date:23-11-2015

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date08/12/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor, Vintners' Place, 68 Upper Thames Street, London, Ec4V 3Bj, EC4V3BJRegistered
Montacute Yards, Shoreditch High Street, London, E16HU

Contact

02070720959
3Rd Floor, Vintners' Place, 68 Upper Thames Street, London, EC4V3BJ