PAYNETWORX LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-24 (in 2mo)
Last made up 2025-07-10
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- PAYNETWORX LIMITED 2018-07-16 → present
- PAYNETWORXS LIMITED 2018-07-11 → 2018-07-16
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- C B Heslop And Company Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors, whilst recognising the potential uncertainty over the company's ability to settle liabilities as they fall due, continue to adopt the going concern basis in the preparation of the financial statements. The company has the support of its ultimate controlling party WLES LP and has continued to meet its obligations as they have fallen due.”
Significant events
- “Paynetworx Ltd is now registered with the FCA as an EMD agent number 902745.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MILLS, Reginald Osborn | Director | 2018-07-11 | May 1940 | British |
| VOIGT, Trent Rodney | Director | 2018-07-11 | Nov 1963 | American |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Paynetworx Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-07-11 | Active |
Filing timeline
Last 19 of 19 total filings
Material constitutional events — rename, articles re-file, resolution
- 2018-07-16 RESOLUTIONS Resolution PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-08 | AA | accounts | Accounts with accounts type full | |
| 2025-07-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-20 | AA | accounts | Accounts with accounts type full | |
| 2024-07-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-23 | AA | accounts | Accounts with accounts type full | |
| 2023-07-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-13 | AA | accounts | Accounts with accounts type full | |
| 2022-07-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-07-26 | AA | accounts | Accounts with accounts type full | |
| 2021-07-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-09-10 | AA | accounts | Accounts with accounts type full | |
| 2020-07-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-07-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2019-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-07-09 | AA | accounts | Accounts with accounts type dormant | |
| 2019-02-15 | AA01 | accounts | Change account reference date company previous shortened | |
| 2018-07-16 | RESOLUTIONS | resolution | Resolution | |
| 2018-07-11 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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