UK Companies House feature
PAYWARD LTD.
Cash
£500M
-30.9% vs 2023
Net assets
£20M
+15.4% vs 2023
Employees
2
-50% vs 2023
Profit before tax
£3M
+234.5% vs 2023
Profile
- Company number
- 08593670
- Status
- Active
- Incorporation
- 2013-07-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Profit before tax
5-year trend · vs UK Fintech median
Accounts
5-year trend · latest 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | -£16,645,000 | £1,013,000 | £3,388,000 | |
| Net profit | — | — | -£13,313,000 | £760,000 | £2,721,000 | |
| Cash | — | — | £964,346,000 | £723,597,000 | £499,646,000 | |
| Total assets less current liabilities | — | — | £19,096,000 | £17,649,000 | £20,370,000 | |
| Net assets | — | — | — | — | — | |
| Equity | — | — | £19,096,000 | £17,649,000 | £20,370,000 | |
| Average employees | — | — | 2 | 4 | 2 | |
| Wages | — | — | — | — | — |
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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Gravita Audit II Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “Effective from 1 January 2024, the company has changed its presentational currency from Euros to Sterling. This change has been made to provide greater transparency and relevance to the financial statements. The company is undergoing a shift in operations expected to be long-term and permanent where European and other non-UK client balances will migrate to other business entities.”
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 · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAS, Bivu | Director | 2023-11-30 | Mar 1984 | British |
| GREENBERG, Mark Laurence | Director | 2025-04-07 | Mar 1983 | Canadian |
| OBASA, Naomi | Director | 2025-04-07 | Feb 1982 | British |
| POWELL, Natasha Isobel Louise | Director | 2025-04-07 | Oct 1979 | British |
| TAYLOR, Mark Jeremy | Director | 2025-04-14 | Mar 1963 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHOI, Constance Jinhee | Director | 2013-07-02 | 2014-05-27 |
| DOLAN, Carrie Louise | Director | 2023-01-10 | 2024-11-11 |
| HALLIDAY, Blair Stephen | Director | 2023-01-10 | 2023-11-30 |
| LEMMERMAN, Stephanie | Director | 2025-04-07 | 2025-06-06 |
| NG, Kaiser Ying Kit | Director | 2018-01-18 | 2022-01-07 |
| POWELL, Jesse William | Director | 2013-07-02 | 2022-05-11 |
| RIPLEY, David Layne | Director | 2022-05-11 | 2023-12-08 |
| TING, Curtis Wei | Director | 2021-04-15 | 2023-12-08 |
| VAN DEN AREND, Evelien Andrea Merel Paulien | Director | 2021-04-15 | 2021-11-30 |
| OVAL NOMINEES LIMITED | Corporate Director | 2013-07-02 | 2013-07-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Jesse William Powell | Individual | Significant influence | 2016-04-06 | Ceased 2023-04-15 |
Filing timeline
Last 20 of 81 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | CH01 | officers | change person director company with change date |
| 2026-05-07 | CH01 | officers | change person director company with change date |
| 2026-05-07 | CH01 | officers | change person director company with change date |
| 2025-08-15 | AA | accounts | accounts with accounts type full |
| 2025-07-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-09 | TM01 | officers | termination director company with name termination date |
| 2025-04-24 | AP01 | officers | appoint person director company with name date |
| 2025-04-07 | AP01 | officers | appoint person director company with name date |
| 2025-04-07 | AP01 | officers | appoint person director company with name date |
| 2025-04-07 | AP01 | officers | appoint person director company with name date |
| 2025-04-07 | AP01 | officers | appoint person director company with name date |
| 2024-12-17 | AA | accounts | accounts with accounts type full |
| 2024-11-27 | TM01 | officers | termination director company with name termination date |
| 2024-08-05 | AA | accounts | accounts with accounts type full |
| 2024-07-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-17 | AP01 | officers | appoint person director company with name date |
| 2024-01-17 | TM01 | officers | termination director company with name termination date |
| 2024-01-17 | TM01 | officers | termination director company with name termination date |
| 2024-01-17 | TM01 | officers | termination director company with name termination date |
| 2023-07-18 | 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