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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

2 items

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

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

  1. DOPAY INTERNATIONAL HOLDINGS LTD · parent
    1. DPY Technologies Ltd 100% · UAE
    2. Dopay LLC 100% · Egypt
    3. Dopay Global Processing International B.V. 100% · Netherlands
    4. Dopay International B.V. 100% · Netherlands
    5. Dopay West Africa Limited 85% · Ghana

Significant events

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

No persons with significant control on record.

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 PDF
2025-05-27 CH01 officers Change person director company with change date PDF
2025-04-04 AA accounts Accounts with accounts type group
2025-02-05 AP01 officers Appoint person director company with name date PDF
2024-08-22 AP01 officers Appoint person director company with name date PDF
2024-08-01 RP04AP01 officers Second filing of director appointment with name PDF
2024-07-30 AP01 officers Appoint person director company with name date PDF
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 PDF
2024-06-10 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
6

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page