UK Companies House feature
DOPAY INTERNATIONAL HOLDINGS LTD
Profile
- Company number
- 09071597
- Status
- Active
- Incorporation
- 2014-06-04
- Last accounts made up
- 2023-12-31
- Account category
- GROUP
- 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
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Goodman Jones LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The consequence of not being successful in raising funds indicate the existence of a material uncertainty. This may cast significant doubt about the group's and company's ability to continue as a going concern so it is appropriate to make full disclosure as required by the accounting standards.”
Subsidiaries
- DPY Technologies Ltd · 100% held · UAE
- Dopay LLC · 100% held · Egypt
- Dopay Global Processing International B.V. · 100% held · Netherlands
- Dopay International B.V. · 100% held · Netherlands
- Dopay West Africa Limited · 85% held · Ghana
Significant events
- “Since the balance sheet date additional share capital funding of €7m has been received by the company.”
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
8 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Corporate Secretary | 2015-04-19 | — | — |
| BRANDJES, Theodorus Leonardus Ruben | Director | 2024-04-18 | Jan 1960 | Dutch |
| DE KROON, Paulus Maria | Director | 2025-01-01 | Jul 1970 | Dutch |
| NASSEF, Ahmed Fikry | Director | 2024-02-29 | Jun 1966 | American |
| RELANDER, Kaj-Erik | Director | 2024-07-10 | Jun 1962 | Finnish |
| TERLOUW, Maarten Martijn | Director | 2024-07-10 | Mar 1971 | Dutch |
| VAN EERSEL, Franciscus Antonius Maria | Director | 2014-06-04 | Jan 1969 | Dutch |
| WESTRIK, Jeroen Bastiaan | Director | 2024-07-10 | May 1974 | Dutch |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DARWISH, Eslam | Director | 2021-02-10 | 2024-03-25 |
| MADANY, Hazim | Director | 2014-07-24 | 2015-08-31 |
| POWER, John Michael Adrian | Director | 2016-10-05 | 2018-07-30 |
| ROGERS, Gregory | Director | 2018-07-30 | 2019-11-26 |
| RÖELL, Antoine Albert | Director | 2018-07-30 | 2020-12-09 |
| TAKIALLAH, Mohamed Khaled | Director | 2014-07-24 | 2016-10-05 |
| TIMMERMAN, Michiel Pieter, Dr | Director | 2021-09-20 | 2024-02-01 |
| VAN BUNNIK, Bernard | Director | 2017-01-25 | 2021-02-10 |
| VELINGS, Michael Johannes Antonius | Director | 2014-07-24 | 2021-09-20 |
| VOLCKAERT, Wouter Jan | Director | 2020-12-09 | 2024-02-01 |
| VOLLEBREGT, Ron | Director | 2021-01-01 | 2024-03-15 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 125 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-29 | SH01 | capital | capital allotment shares |
| 2025-06-23 | SH01 | capital | capital allotment shares |
| 2025-06-23 | SH01 | capital | capital allotment shares |
| 2025-06-23 | RESOLUTIONS | resolution | resolution |
| 2025-06-20 | SH01 | capital | capital allotment shares |
| 2025-06-20 | SH01 | capital | capital allotment shares |
| 2025-06-20 | SH01 | capital | capital allotment shares |
| 2025-06-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-27 | CH01 | officers | change person director company with change date |
| 2025-04-04 | AA | accounts | accounts with accounts type group |
| 2025-02-05 | AP01 | officers | appoint person director company with name date |
| 2024-08-22 | AP01 | officers | appoint person director company with name date |
| 2024-08-01 | RP04AP01 | officers | second filing of director appointment with name |
| 2024-07-30 | AP01 | officers | appoint person director company with name date |
| 2024-07-26 | MA | incorporation | memorandum articles |
| 2024-07-26 | RESOLUTIONS | resolution | resolution |
| 2024-07-24 | AP01 | officers | appoint person director company with name date |
| 2024-07-16 | AA | accounts | accounts with accounts type group |
| 2024-06-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-10 | RESOLUTIONS | resolution | resolution |
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.