UK Companies House feature
SIMPLEPAY LONDON LTD
Profile
- Company number
- 11059479
- Status
- Active
- Incorporation
- 2017-11-13
- Last accounts made up
- 2024-03-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Windsor Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on PayPort UK's cash flow forecasts, projections and financial support available, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”
Significant events
- “On 13 June 2024, FCA approved a decision of SimplePay London Ltd to sell 33.22% of its share capital to Element Payment Solutions (Thailand) Company Limited. The restructuring was completed on 24/06/2024 in two stages, firstly a share allotment totalling 130,474 ordinary £1 shares took place on 17/07/2024 that converted outstanding shareholder loans. Thereafter, on 17/07/2024, current shareholders have transferred a portion of their shares to Element Payment Solutions (Thailand) Company Limited totalling 184,734 ordinary £1 shares.”
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
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PARR, Anna | Director | 2023-11-24 | Feb 1988 | British |
| SAWYER, Paul Derek | Director | 2024-07-09 | Aug 1960 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERNSTEIN, Jacob | Director | 2018-04-18 | 2020-04-16 |
| BULAT, Tatsiana | Director | 2021-02-23 | 2023-08-31 |
| KOLOSKOVA, Ekaterina | Director | 2017-11-13 | 2019-09-06 |
| KOSTIAEV, Alexander | Director | 2020-06-11 | 2021-01-18 |
| KURYAN, Pavel | Director | 2021-01-18 | 2023-11-24 |
| YASHCHENKO, Olga | Director | 2019-11-17 | 2021-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Element Payment Solutions (Thailand) Company Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2024-07-17 | Active |
| Eduard Adamyan | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2022-08-23 | Active |
| Dmitry Agapitov | Individual | Appoints directors | 2017-11-13 | Ceased 2022-08-23 |
Filing timeline
Last 20 of 53 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-02 | AA | accounts | accounts with accounts type full |
| 2025-05-28 | DISS40 | gazette | gazette filings brought up to date |
| 2025-05-27 | GAZ1 | gazette | gazette notice compulsory |
| 2024-07-19 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-07-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-19 | SH01 | capital | capital allotment shares |
| 2024-07-09 | AP01 | officers | appoint person director company with name date |
| 2024-07-08 | AA | accounts | accounts with accounts type full |
| 2024-06-05 | DISS40 | gazette | gazette filings brought up to date |
| 2024-05-28 | GAZ1 | gazette | gazette notice compulsory |
| 2023-11-26 | TM01 | officers | termination director company with name termination date |
| 2023-11-26 | AP01 | officers | appoint person director company with name date |
| 2023-09-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-31 | TM01 | officers | termination director company with name termination date |
| 2023-04-08 | AA | accounts | accounts with accounts type full |
| 2022-08-25 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2022-08-25 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-08-24 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2022-08-24 | PSC04 | persons-with-significant-control | change to a person with significant control |
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.