The Payment Firm Ltd
Company Profile
in liquidation
MicroThe Payment Firm Ltd
12483085•Private Limited With Share Capital
S&W Partners Llp C/0 Rrs Departm, 45 Gresham Street, London, EC2V7BG
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Incorporated
25/02/2020
Company Age
6 years
Directors
3
Employees
3
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
The Payment Firm Ltd (12483085) is a private limited with share capital incorporated on 25/02/2020 (6 years old) and registered in london, EC2V7BG. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Regulated e-money institution launching summer 2023
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 25/02/2020
EC2V7BG
3 employees
Financial Overview
Total Assets
£1.74M
Liabilities
£27.7K
Net Assets
£1.71M
Cash
£1.72M
Key Metrics
3
Employees
3
Directors
1
Shareholders
Filed Documents
57
Document Name
Category
Date
Liquidation Establishment Of Creditors Or Liquidation Committee
Category:Insolvency
Date:20-08-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:18-08-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-08-2025
Resolution
Category:Resolution
Date:15-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2025
Capital Allotment Shares
Category:Capital
Date:18-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-02-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-09-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:23-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2021
Capital Allotment Shares
Category:Capital
Date:27-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2021
Capital Allotment Shares
Category:Capital
Date:23-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2020
Capital Allotment Shares
Category:Capital
Date:08-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2020
Capital Allotment Shares
Category:Capital
Date:03-09-2020
Capital Allotment Shares
Category:Capital
Date:03-09-2020
Capital Allotment Shares
Category:Capital
Date:03-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2020
Incorporation Company
Category:Incorporation
Date:25-02-2020
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/08/2025
Filing Date24/05/2024
Latest Accounts31/08/2023
Trading Addresses
45 Gresham Street, London, EC2V7BGRegistered
Michelmores Llp, 100 Liverpool Street, London, EC2M2AT
Related Companies
8
Contact
thepayfirm.com
S&W Partners Llp C/0 Rrs Departm, 45 Gresham Street, London, EC2V7BG