UK Companies House feature
GOOGLE PAYMENT LIMITED
Profile
- Company number
- 05903713
- Status
- Active
- Incorporation
- 2006-08-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst and Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors of the Company have received written assurances from its ultimate parent undertaking, Alphabet Inc., that it will continue to provide adequate financial support to the Company for a period of at least twelve months, from the date of approval of these financial statements to enable the Company to discharge its obligations to all creditors as they fall due. On this basis, the directors are satisfied that it is appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “On 1st February 2025 the Company began providing payments services to support the Cloud Marketplace.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 43 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2006-08-11 | — | — |
| BOHAN, Valentine Anthony | Director | 2025-02-13 | Mar 1979 | Irish |
| DAVIS, Michael | Director | 2024-09-16 | Oct 1985 | British |
| MORALES, Pedro Maria Aizpun | Director | 2024-06-10 | Jan 1983 | American,Spanish |
| RATCLIFFE, Stephen John | Director | 2019-10-08 | Aug 1984 | British |
| WILLIAMS, Sarah-Jayne | Director | 2024-09-13 | Nov 1973 | British |
Show 43 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABBAS, Faris | Director | 2007-12-07 | 2010-05-10 |
| ARORA, Nikesh | Director | 2006-11-20 | 2008-08-18 |
| BABEY, Madeleine Clare | Director | 2018-05-04 | 2023-01-20 |
| BALTHAZAR, Edmundo Luiz Pinto | Director | 2015-09-09 | 2016-08-30 |
| BARDIN, Ariel | Director | 2014-10-15 | 2015-04-30 |
| BHARADWAAJ, Vivaik | Director | 2010-08-03 | 2012-09-14 |
| BHUSHAN, Amitesh | Director | 2019-01-14 | 2024-05-30 |
| BROUGH, Richard Paul | Director | 2016-07-07 | 2018-06-04 |
| CALLAGHAN, Trevor Philip | Director | 2006-11-20 | 2008-08-18 |
| DISCHLER, Gerald Harvey | Director | 2006-11-20 | 2007-12-07 |
| EDWARDS, Luisa Francesca | Director | 2011-10-25 | 2014-02-28 |
| FONG, Mo-Yun | Director | 2012-03-15 | 2014-02-14 |
| GUPTA, Vikas | Director | 2011-02-22 | 2012-01-13 |
| HATEM, Zeina | Director | 2021-07-08 | 2024-09-04 |
| HAZLEHURST, Peter Alexander | Director | 2013-10-04 | 2014-03-31 |
| HERLIHY, John | Director | 2006-11-20 | 2010-01-20 |
| HOLDEN, James Phillip | Director | 2008-08-19 | 2010-09-08 |
| JACOBS, Raif | Director | 2010-02-26 | 2018-05-04 |
| JONES, Nigel Vernon | Director | 2006-11-20 | 2007-12-07 |
| KIM, Dong Min | Director | 2016-10-04 | 2018-05-29 |
| KIM, Elle Hyunah | Director | 2014-02-21 | 2015-02-28 |
| LAHEIJ, Natasja Ilse Gysele | Director | 2019-11-08 | 2024-10-28 |
| LAW, Graham | Director | 2010-10-18 | 2014-01-24 |
| LAWRENCE, Frank | Director | 2014-02-14 | 2015-01-16 |
| LIEBERMAN, Kenneth | Director | 2007-12-07 | 2008-03-07 |
| LING, Benjamin Chan Bin | Director | 2006-08-14 | 2007-10-12 |
| LIVINGSTON, Allan | Director | 2007-12-07 | 2013-12-16 |
| LOUGHRAN, Ian Gerard | Director | 2015-03-16 | 2016-07-26 |
| LYKIDIS, Ioanna | Director | 2016-05-11 | 2019-11-08 |
| MARRY, Brendan | Director | 2012-09-14 | 2013-03-11 |
| MATHEWS, Reno Paul | Director | 2018-06-11 | 2018-12-14 |
| MATTOS, Nelson Mendonca | Director | 2009-09-15 | 2012-09-14 |
| MOUAWAD, Mounir | Director | 2018-06-11 | 2019-10-04 |
| MUSIL, Alexander Quincey | Director | 2023-01-20 | 2024-04-01 |
| QUEIROZ NETO, Mario Concalves | Director | 2007-12-07 | 2009-09-15 |
| RIITTERS, Timothy Robert | Director | 2007-12-07 | 2010-02-17 |
| SEGALL, Lewis Allen | Director | 2008-05-06 | 2021-06-09 |
| SOUTHGATE, Michael Leslie | Director | 2015-01-16 | 2016-06-27 |
| SPERL, Stefan Georg Alexander | Director | 2015-02-13 | 2016-07-26 |
| SUCHERMAN, Matthew Scott | Director | 2008-08-19 | 2011-10-25 |
| WARRINER, Michael Francis | Director | 2012-09-14 | 2017-08-18 |
| HUNTSMOOR LIMITED | Corporate Director | 2006-08-11 | 2006-08-14 |
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2006-08-11 | 2006-08-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Alphabet, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 158 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-02 | AA | accounts | accounts with accounts type full |
| 2025-08-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-11 | AP01 | officers | appoint person director company with name date |
| 2024-10-29 | TM01 | officers | termination director company with name termination date |
| 2024-09-16 | AP01 | officers | appoint person director company with name date |
| 2024-09-13 | AP01 | officers | appoint person director company with name date |
| 2024-09-09 | TM01 | officers | termination director company with name termination date |
| 2024-08-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-19 | AA | accounts | accounts with accounts type full |
| 2024-06-18 | AP01 | officers | appoint person director company with name date |
| 2024-06-17 | TM01 | officers | termination director company with name termination date |
| 2024-04-05 | TM01 | officers | termination director company with name termination date |
| 2023-08-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-07 | AA | accounts | accounts with accounts type full |
| 2023-01-27 | AP01 | officers | appoint person director company with name date |
| 2023-01-26 | TM01 | officers | termination director company with name termination date |
| 2022-08-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-13 | AA | accounts | accounts with accounts type full |
| 2021-09-04 | AA | accounts | accounts with accounts type full |
| 2021-08-17 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.