DOPAY INTERNATIONAL HOLDINGS LTD
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Next accounts due
2025-12-31
Overdue
Confirmation statement due
2026-06-18 (in 1mo)
Last made up 2025-06-04
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2025-12-31.
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Material uncertainty over going concern
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.
Accounts
Audit & accounting basis
- 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.”
Group structure
- DOPAY INTERNATIONAL HOLDINGS LTD · parent
- DPY Technologies Ltd 100%
- Dopay LLC 100%
- Dopay Global Processing International B.V. 100%
- Dopay International B.V. 100%
- Dopay West Africa Limited 85%
Significant events
- “Since the balance sheet date additional share capital funding of €7m has been received by the company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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
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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 6
- 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