PAYOMA LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2027-05-13 (in 1y)
Last made up 2026-04-29
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Kreston Reeves Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The director has, at the time of approving the financial statements, a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Despite the on-going economic impact of the Ukrainian crisis, the Group has made a marginal increase in turnover in the year and remain financially sound. Thus, the director continues to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- PAYOMA LIMITED · parent
- Payoma Ireland Limited 1%
- Payoma (DIFC) Limited
Significant events
- “During the year 2023/24 the Company's wholly owned subsidiary - Payoma Ireland Limited was authorised as an electronic money institution by the Central Bank of Ireland, it has prepared to and started its business.”
- “In the prior period shareholder of the company has established Payoma (DIFC) Limited in the Dubai International Financial Centre in the United Arab Emirates. Payoma (DIFC) Limited is affiliated with Payoma Limited. In 2024/25 Payoma (DIFC) Limited was incorporated and received a licence from the Dubai International Financial Centre financial service regulator the Dubai Financial Services Authority to provide money services (broadly, an equivalent of electronic money services and payment services in the UK). After receiving the licence Payoma (DIFC) Limited has started providing money services. This extended presence of the wider group to the MENA region.”
- “During the reporting period the company underwent another thorough periodic external audit of compliance and performance of its anti-money laundering, counter-terrorism financing and know your customer policies.”
- “During the reporting period, the company experienced a slight increase in turnover. This growth can largely be attributed to the expansion of payment settlement options, facilitated by the addition of new service.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MUIZNIEKS, Kristofers | Director | 2014-04-29 | Dec 1981 | Latvian |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OVAL NOMINEES LIMITED | Corporate Director | 2014-04-29 | 2014-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Andrey Zhuravlev | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 36 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-02-20 RESOLUTIONS Resolution
- 2023-02-06 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-28 | AA | accounts | Accounts with accounts type group | |
| 2025-07-30 | CH01 | officers | Change person director company with change date | |
| 2025-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-28 | AA | accounts | Accounts with accounts type group | |
| 2024-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-30 | AA | accounts | Accounts with accounts type group | |
| 2023-05-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-25 | AD02 | address | Change sail address company with old address new address | |
| 2023-02-20 | RESOLUTIONS | resolution | Resolution | |
| 2023-02-06 | MA | incorporation | Memorandum articles | |
| 2023-02-06 | AA | accounts | Accounts with accounts type full | |
| 2023-02-03 | SH01 | capital | Capital allotment shares | |
| 2022-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-25 | CH01 | officers | Change person director company with change date | |
| 2022-03-18 | AA | accounts | Accounts with accounts type full | |
| 2021-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-14 | AA | accounts | Accounts with accounts type full | |
| 2020-04-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-11-26 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
Latest filed period vs the prior one