UK Companies House feature
ECOMMPAY LIMITED
Cash
£1M
-56.9% vs 2023
Net assets
£16M
+1.5% vs 2023
Employees
217
0% vs 2023
Profit before tax
—
Period ending 2024-06-30
Profile
- Company number
- 08580802
- Status
- Active
- Incorporation
- 2013-06-24
- Last accounts made up
- 2024-06-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
5-year trend · vs UK Fintech median
Accounts
5-year trend · latest 2024-06-30
| Metric | Trend | 2021-07-01 | 2022-06-30 | 2022-07-01 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|---|---|---|
| Turnover | — | £46,943,743 | — | £37,609,279 | £27,151,804 | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | £1,679,676 | — | £1,460,974 | £247,611 | |
| Cash | — | £6,165,918 | — | £2,711,630 | £1,169,701 | |
| Total assets less current liabilities | — | — | — | — | — | |
| Net assets | — | £14,489,788 | — | £15,950,768 | £16,197,750 | |
| Equity | £12,810,112 | £43,469,364 | £14,489,788 | £47,852,298 | -£629 | |
| Average employees | — | 198 | — | 217 | 217 | |
| Wages | — | £6,385,009 | — | £7,088,169 | £9,213,336 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have performed a review of the company's financial projections, including the continued impact from the planned transition of EU customers to ECOMMBX LTD, a related party, which has resulted in a further reduction in revenue for the company in 2025. The company continues to grow its UK customer base, however the forecasts indicate that financial support may be necessary to ensure the company's ongoing operational viability during this transitional phase. Therefore, the directors have sought confirmation of financial support from its ultimate beneficial owner, who has confirmed their commitment and ability to continue providing such financial support. After making appropriate enquiries, the directors have a reasonable expectation that the company has sufficient resources to continue its operations and meet its liabilities as they fall due for the foreseeable future, being a period of at least twelve months from the date these financial statements were authorised for issue.”
Significant events
- “The financial year ended 30 June 2024 has been a period of profound strategic execution and transformation for Ecommpay. Against a backdrop of macroeconomic and geopolitical headwinds, along with a dynamic competitive landscape in the United Kingdom, the Company has demonstrated remarkable resilience and agility.”
- “A corporate reorganisation involving our service model for merchants based in the European Union, which were remaining outcomes following the UK's exit from the European Union. ... we transitioned these merchants to ECOMMBX LTD, our key EU partner and company under common control. The transition was finalised on 15 January 2024...”
- “In September 2024, subsequent to the financial year-end, Ecommpay unveiled a comprehensive new brand identity. This was a pivotal strategic milestone, representing far more than a visual refresh.”
- “A significant achievement was obtaining enhanced regulatory permissions from the FCA in September 2024, a successful outcome realised post-year end.”
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
5 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOCE, Olga | Secretary | 2025-12-01 | — | — |
| GOCS, Arturs | Director | 2023-09-11 | Oct 1989 | Latvian |
| MARCANTONIO, Paul Anthony, Mr. | Director | 2024-11-08 | Apr 1971 | British |
| MCLEAN, Miranda Marie | Director | 2025-09-30 | Apr 1972 | British |
| WELLINGHOFF, Willem Pieter | Director | 2023-09-11 | May 1980 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AVAGJANS, Mikaels | Secretary | 2024-10-01 | 2025-12-01 |
| MARCANTONIO, Paul Anthony, Mr. | Director | 2024-10-08 | 2024-11-07 |
| MARCANTONIO, Paul Anthony, Mr. | Director | 2020-02-10 | 2024-10-07 |
| POKUSAJEVA, Julija | Director | 2013-06-24 | 2020-04-21 |
| SJARKI, Aleksejs | Director | 2013-06-24 | 2024-10-10 |
| WINEGARTEN, Moshe | Director | 2023-10-03 | 2025-09-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr. Aleksejs Sjarki | Individual | Shares 75–100% | 2018-02-23 | Active |
| Mr. Alexander Spiridonov | Individual | Shares 75–100% | 2016-04-06 | Ceased 2018-02-23 |
Filing timeline
Last 20 of 75 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-11 | AP03 | officers | appoint person secretary company with name date |
| 2025-12-11 | TM02 | officers | termination secretary company with name termination date |
| 2025-10-07 | AP01 | officers | appoint person director company with name date |
| 2025-10-07 | TM01 | officers | termination director company with name termination date |
| 2025-07-01 | AA | accounts | accounts with accounts type full |
| 2025-05-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-08 | AP01 | officers | appoint person director company with name date |
| 2024-11-08 | TM01 | officers | termination director company with name termination date |
| 2024-10-18 | CH01 | officers | change person director company with change date |
| 2024-10-18 | CH01 | officers | change person director company with change date |
| 2024-10-17 | AP01 | officers | appoint person director company with name date |
| 2024-10-17 | TM01 | officers | termination director company with name termination date |
| 2024-10-17 | AP03 | officers | appoint person secretary company with name date |
| 2024-10-17 | TM01 | officers | termination director company with name termination date |
| 2024-05-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-25 | AA | accounts | accounts with accounts type full |
| 2023-10-03 | AP01 | officers | appoint person director company with name date |
| 2023-09-13 | CH01 | officers | change person director company with change date |
| 2023-09-13 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory