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THE PAYMENT FIRM LTD

THE PAYMENT FIRM LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameTHE PAYMENT FIRM LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 12483085
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE PAYMENT FIRM LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is THE PAYMENT FIRM LTD located?

    Registered Office Address
    S&W Partners Llp C/0 Rrs Department
    45 Gresham Street
    EC2V 7BG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE PAYMENT FIRM LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for THE PAYMENT FIRM LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 06, 2026
    Next Confirmation Statement DueMar 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2025
    OverdueYes

    What are the latest filings for THE PAYMENT FIRM LTD?

    Filings
    DateDescriptionDocumentType

    Establishment of creditors or liquidation committee

    		7 pagesCOM1

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 01, 2025

    		LRESEX

    Registered office address changed from C/O Laytons Llp 1st Floor, Yarnwicke 119-121 Cannon Street London EC4N 5AT England to S&W Partners Llp C/0 Rrs Department 45 Gresham Street London EC2V 7BG on Aug 14, 2025

    		3 pagesAD01

    Termination of appointment of Laytons Secretaries Limited as a secretary on Jul 08, 2025

    		1 pagesTM02

    Termination of appointment of Alexey Rubets as a director on Jun 14, 2025

    		1 pagesTM01

    Confirmation statement made on Mar 06, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Mar 13, 2025

    • Capital: GBP 2,250,000
    		3 pagesSH01

    Termination of appointment of Cavit Polat as a director on Mar 10, 2025

    		1 pagesTM01

    Appointment of Mr Andrew Leslie Welsh as a director on Feb 18, 2025

    		2 pagesAP01

    Appointment of Alexey Rubets as a director on Feb 18, 2025

    		2 pagesAP01

    Registered office address changed from C/O Michelmores Llp 100 Liverpool Street London EC2M 2AT United Kingdom to C/O Laytons Llp 1st Floor, Yarnwicke 119-121 Cannon Street London EC4N 5AT on Feb 21, 2025

    		1 pagesAD01

    Termination of appointment of Michelmores Secretaries Limited as a secretary on Feb 21, 2025

    		1 pagesTM02

    Appointment of Laytons Secretaries Limited as a secretary on Feb 21, 2025

    		2 pagesAP04

    Termination of appointment of Gary Michael Prince as a director on Oct 31, 2024

    		1 pagesTM01

    Full accounts made up to Aug 31, 2023

    		24 pagesAA

    Confirmation statement made on Mar 06, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Wei Xu as a director on May 24, 2023

    		1 pagesTM01

    Full accounts made up to Aug 31, 2022

    		24 pagesAA

    Appointment of Mr Gary Michael Prince as a director on Mar 01, 2023

    		2 pagesAP01

    Confirmation statement made on Mar 06, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 100 Liverpool Street London EC2M 2AT United Kingdom to C/O Michelmores Llp 100 Liverpool Street London EC2M 2AT on Nov 28, 2022

    		1 pagesAD01

    Previous accounting period extended from Feb 28, 2022 to Aug 31, 2022

    		1 pagesAA01

    Second filing of a statement of capital following an allotment of shares on Aug 27, 2021

    • Capital: GBP 1,250,000
    		4 pagesRP04SH01
    View All Filings

    Who are the officers of THE PAYMENT FIRM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELSH, Andrew Leslie
    45 Gresham Street
    EC2V 7BG London
    S&W Partners Llp C/0 Rrs Department
    		Director
    45 Gresham Street
    EC2V 7BG London
    S&W Partners Llp C/0 Rrs Department
    		United KingdomBritish40006770001
    LAYTONS SECRETARIES LIMITED
    1st Floor, Yarnwicke
    119-121 Cannon Street
    EC4N 5AT London
    C/O Laytons Llp
    England
    		Secretary
    1st Floor, Yarnwicke
    119-121 Cannon Street
    EC4N 5AT London
    C/O Laytons Llp
    England
    Identification TypeUK Limited Company
    Registration Number02501804
    		41956110004
    MICHELMORES SECRETARIES LIMITED
    Pynes Hill
    EX2 5WR Exeter
    Woodwater House
    Devon
    England
    		Secretary
    Pynes Hill
    EX2 5WR Exeter
    Woodwater House
    Devon
    England
    Identification TypeUK Limited Company
    Registration Number03834235
    		107218000001
    HALSEY, Jonathon Edward
    11 Skerne Road
    KT2 5FL Kingston Upon Thames
    Flat 27
    London
    		Director
    11 Skerne Road
    KT2 5FL Kingston Upon Thames
    Flat 27
    London
    		EnglandEnglish281167040001
    POLAT, Cavit
    1st Floor, Yarnwicke
    119-121 Cannon Street
    EC4N 5AT London
    C/O Laytons Llp
    England
    		Director
    1st Floor, Yarnwicke
    119-121 Cannon Street
    EC4N 5AT London
    C/O Laytons Llp
    England
    		EnglandBritish201047400001
    PRINCE, Gary Michael
    100 Liverpool Street
    EC2M 2AT London
    C/O Michelmores Llp
    United Kingdom
    		Director
    100 Liverpool Street
    EC2M 2AT London
    C/O Michelmores Llp
    United Kingdom
    		United KingdomBritish99814560001
    RUBETS, Alexey
    1st Floor, Yarnwicke
    119-121 Cannon Street
    EC4N 5AT London
    C/O Laytons Llp
    England
    		Director
    1st Floor, Yarnwicke
    119-121 Cannon Street
    EC4N 5AT London
    C/O Laytons Llp
    England
    		CyprusCypriot332650330001
    WHELAN, Richard Fergal
    11 Skerne Road
    KT2 5FL Kingston Upon Thames
    Flat 27
    London
    		Director
    11 Skerne Road
    KT2 5FL Kingston Upon Thames
    Flat 27
    London
    		EnglandIrish257616890001
    WHELAN, Richard Fergal
    Cowper Road
    W7 1EJ London
    74
    England
    		Director
    Cowper Road
    W7 1EJ London
    74
    England
    		EnglandIrish257616890001
    XU, Wei
    100 Liverpool Street
    EC2M 2AT London
    C/O Michelmores Llp
    United Kingdom
    		Director
    100 Liverpool Street
    EC2M 2AT London
    C/O Michelmores Llp
    United Kingdom
    		EnglandBritish230189430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE PAYMENT FIRM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jit Chun Tan
    45 Gresham Street
    EC2V 7BG London
    S&W Partners Llp C/0 Rrs Department
    		Mar 01, 2021
    45 Gresham Street
    EC2V 7BG London
    S&W Partners Llp C/0 Rrs Department
    		No
    Nationality: Malaysian
    Country of Residence: Malaysia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Wei Xu
    11 Skerne Road
    KT2 5FL Kingston Upon Thames
    Flat 27
    London
    		Sep 03, 2020
    11 Skerne Road
    KT2 5FL Kingston Upon Thames
    Flat 27
    London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Richard Fergal Whelan
    11 Skerne Road
    KT2 5FL Kingston Upon Thames
    Flat 27
    London
    		Sep 03, 2020
    11 Skerne Road
    KT2 5FL Kingston Upon Thames
    Flat 27
    London
    		Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jit Chun Tan
    Jalan 33/157b, Seksyen 33
    Kemuning Avenue
    40460 Shah Alam
    8
    Selangor
    Malaysia
    		Feb 25, 2020
    Jalan 33/157b, Seksyen 33
    Kemuning Avenue
    40460 Shah Alam
    8
    Selangor
    Malaysia
    		Yes
    Nationality: Malaysian
    Country of Residence: Malaysia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does THE PAYMENT FIRM LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 01, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Adam Henry Stephens
    Rrs Department, S&W Partners Llp 45 Gresham Street
    EC2V 7BG London
    		practitioner
    Rrs Department, S&W Partners Llp 45 Gresham Street
    EC2V 7BG London
    Colin Hardman
    C/O Rrs Department S&W Partners Llp 45 Gresham Street
    EC2V 7BG London
    		practitioner
    C/O Rrs Department S&W Partners Llp 45 Gresham Street
    EC2V 7BG London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0