SIMPLEPAY LONDON LTD
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Next accounts due
2026-03-31
Overdue
Confirmation statement due
2026-08-02 (in 3mo)
Last made up 2025-07-19
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-03-31.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- 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