UK Companies House feature
PAYMENTOLOGY LIMITED
Cash
£475K
+278.7% vs 2019
Net assets
£819K
+23.6% vs 2019
Employees
9
+28.6% vs 2019
Profit before tax
—
Period ending 2020-07-31
Profile
- Company number
- 09670444
- Status
- Active
- Incorporation
- 2015-07-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Cash
2-year trend · vs UK AI & Enterprise SaaS median
Accounts
2-year trend · latest 2020-07-31
| Metric | Trend | 2019-07-31 | 2020-07-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £125,526 | £475,312 | |
| Total assets less current liabilities | £662,014 | £818,514 | |
| Net assets | — | — | |
| Equity | £662,014 | £818,514 | |
| Average employees | 7 | 9 | |
| Wages | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the directors are confident the Company has sufficient resources to continue as a going concern or at least to prepare the financial statements on a going concern basis.”
Subsidiaries
- Meawallet AS · 100% held · Norway · acquisition
- Paymentology (DGP) PTE LTD · 100% held · Singapore · dormant company; dissolved on 6 March 2025
Significant events
- “In March 2025, the directors of the Company resolved to restructure the balance sheet. This involved the holding company, Paymentology Holdings, subscribing for additional share capital amounting to GBP 19,430,709. This injection of share capital was utilised to settle the outstanding Teya loans disclosed in Note 20. On 6th March 2025, Paymentology SGP, the Company's subsidiary in Singapore was dissolved.”
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
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BREWER, Rowan Michael | Director | 2021-12-06 | Feb 1975 | British |
| PARKER, Jeffrey Thomas Alan | Director | 2024-04-22 | May 1977 | British |
| PINTO, Felipe | Director | 2023-01-01 | May 1979 | Italian |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KOUTERIS, Grigoris | Director | 2021-02-26 | 2023-10-04 |
| O'HARA, Shane | Director | 2015-07-03 | 2022-04-29 |
| PATEL, Akshay | Director | 2017-02-01 | 2021-12-03 |
| ROLPH, Michael Daniel | Director | 2021-02-26 | 2022-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Eduardo Cunha Monnerat Solon De Pontes | Individual | Voting 25–50% | 2023-12-22 | Active |
| Andre Reis Friede Street De Aguiar | Individual | Voting 25–50% | 2023-12-22 | Active |
| Salt Pay Europe Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-02-26 | Ceased 2023-03-03 |
| Mr Shane Ohara | Individual | Shares 75–100% | 2016-04-06 | Ceased 2021-02-26 |
Filing timeline
Last 20 of 61 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | SH01 | capital | capital allotment shares |
| 2026-03-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-08 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-01 | AD01 | address | change registered office address company with date old address new address |
| 2025-09-22 | AA | accounts | accounts with accounts type full |
| 2025-04-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-26 | SH01 | capital | capital allotment shares |
| 2025-03-25 | SH01 | capital | capital allotment shares |
| 2025-03-13 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-03-13 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-03-13 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2024-11-21 | SH01 | capital | capital allotment shares |
| 2024-10-31 | AA | accounts | accounts with accounts type full |
| 2024-04-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-24 | SH01 | capital | capital allotment shares |
| 2024-04-23 | AP01 | officers | appoint person director company with name date |
| 2023-12-24 | AA | accounts | accounts with accounts type full |
| 2023-10-12 | TM01 | officers | termination director company with name termination date |
| 2023-08-29 | CH01 | officers | change person director company with change date |
| 2023-05-17 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory