PAYWARD LTD.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-11 (in 2mo)
Last made up 2025-06-27
Watchouts
None on the register
Cash
£500M
-30.9% lowest in 3 filed years
Net assets
£20M
+15.4% highest in 3 filed years
Employees
2
-50% vs 2023
Profit before tax
£3M
+234.5% highest in 3 filed years
Profit before tax
5-year trend · vs Financials median
Accounts
5-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-30.9%
£723,597,000 £499,646,000
lowest in 3 filed years
-
Net assets
—
Not reported
-
Employees
-50%
4 2
-
Profit before tax
+234.5%
£1,013,000 £3,388,000
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers