Terrapay Holdings Limited
Company Profile
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Large EnterpriseTerrapay Holdings Limited
13784842•Private Limited With Share Capital
2Nd Floor 107 Cheapside, London, EC2V6DN
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Incorporated
06/12/2021
Company Age
4 years
Directors
7
Employees
—
SIC Code
64205
Risk
not scored
Company Overview
Registration, classification & business activity
Terrapay Holdings Limited (13784842) is a private limited with share capital incorporated on 06/12/2021 (4 years old) and registered in london, EC2V6DN. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 06/12/2021
EC2V6DN
Financial Overview
Total Assets
£186.04M
Liabilities
£139.53M
Net Assets
£46.50M
Turnover
£57.71M
Cash
£13.01M
Key Metrics
7
Directors
27
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
53
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2025
Resolution
Category:Resolution
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2024
Resolution
Category:Resolution
Date:11-06-2024
Capital Allotment Shares
Category:Capital
Date:10-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2023
Capital Cancellation Shares
Category:Capital
Date:27-03-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:22-03-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:22-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-02-2023
Capital Cancellation Shares
Category:Capital
Date:07-02-2023
Capital Return Purchase Own Shares
Category:Capital
Date:07-02-2023
Resolution
Category:Resolution
Date:02-02-2023
Capital Allotment Shares
Category:Capital
Date:11-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:19-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2022
Capital Allotment Shares
Category:Capital
Date:28-11-2022
Memorandum Articles
Category:Incorporation
Date:16-11-2022
Resolution
Category:Resolution
Date:16-11-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:01-09-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:01-09-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:01-09-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:01-09-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:01-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2022
Capital Allotment Shares
Category:Capital
Date:26-07-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2022
Resolution
Category:Resolution
Date:08-07-2022
Memorandum Articles
Category:Incorporation
Date:08-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2022
Incorporation Company
Category:Incorporation
Date:06-12-2021
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/12/2025
Filing Date01/10/2024
Latest Accounts31/12/2023
Trading Addresses
2Nd Floor 107 Cheapside, London, EC2V6DNRegistered
Related Companies
2
Contact
2Nd Floor 107 Cheapside, London, EC2V6DN