PAYHAWK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-15 (in 8mo)
Last made up 2026-01-01
Watchouts
None on the register
Cash
£604K
Latest balance sheet
Net assets
£3M
+313,497,600% vs 2019
Employees
4
+300% vs 2019
Profit before tax
—
Period ending 2020-12-31
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2020-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2020-12-31.
| Metric | Trend | 2019-12-31 | 2020-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | £604,192 | |
| Total assets less current liabilities | — | — | |
| Net assets | £1 | £3,134,977 | |
| Equity | — | — | |
| Average employees | 1 | 4 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered the financial position of the Group, its expected cash flows and liquidity position when assessing the ability of the Group to meet its operational obligations for the foreseeable future being at least 12 months from the date of approval of these financial statements and as such the Directors consider it appropriate to prepare the Group financial statements on a going concern basis.”
Group structure
- PAYHAWK LIMITED · parent
- Payhawk EOOD 100%
- Payhawk GmbH 100%
- Payhawk Spain S.L. 100%
- Payhawk DAC 100%
- Payhawk Inc. 100%
- Payhawk Financial Services UAB 100%
- Payhawk Financial Service Limited 100%
- Payhawk B.V. 100%
- Payhawk SAS 100%
Significant events
- “On 8 April 2025, the Board took a decision to increase the registered capital of Payhawk EOOD by 29,337,450 shares at BGN 1 each (EUR 15,000 thousand).”
- “On 19 May 2025, the Board took a decision to increase the registered capital of Payhawk Financial Services Limited by 3,000,000 shares at GBP 1 each (EUR 3,572 thousand).”
- “On 03 June 2025 the Board of Directors of Payhawk Limited approved the incorporation of a new subsidiary of the company - Payhawk SA, société anonyme, domiciled in The Grand Duchy of Luxembourg. The deed of incorporation of the entity was executed on 20 August 2025 and formal registration of the entity will be completed by the end of August.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ATICI, Mehmed Selcuk | Director | 2020-03-19 | Apr 1990 | Turkish |
| BORISOV, Hristo | Director | 2019-01-02 | Aug 1987 | Bulgarian |
| KARADZHOV, Boyko Ventsislavov | Director | 2020-03-31 | Dec 1989 | Bulgarian |
| KOHLER, William Alexander | Director | 2025-03-12 | Mar 1975 | American |
| OZDALGA, Yusuf | Director | 2021-04-23 | May 1975 | Swedish |
| TOMOV, Daniel | Director | 2023-08-29 | Apr 1974 | Bulgarian |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEMARZADEH, Arsham | Director | 2022-02-28 | 2025-03-12 |
| RANSFORD, Mark Oliver, Dr | Director | 2020-01-23 | 2020-03-31 |
| TERZIEV, Vassil Alexandrov | Director | 2020-03-19 | 2023-08-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Boyko Ventsislavov Karadzhov | Individual | Shares 25–50%, Voting 25–50% | 2020-01-30 | Ceased 2020-04-21 |
| Hristo Borisov | Individual | Shares 25–50%, Voting 25–50% | 2019-01-02 | Ceased 2020-04-21 |
| Payhawk Ood | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-01-02 | Ceased 2020-01-23 |
Filing timeline
Last 20 of 73 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-10-05 RESOLUTIONS Resolution
- 2023-10-05 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-06 | CH01 | officers | Change person director company with change date | |
| 2026-01-06 | CH01 | officers | Change person director company with change date | |
| 2026-01-06 | CH01 | officers | Change person director company with change date | |
| 2025-09-04 | AA | accounts | Accounts with accounts type group | |
| 2025-03-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-19 | AA | accounts | Accounts with accounts type group | |
| 2024-04-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-01-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-05 | RESOLUTIONS | resolution | Resolution | |
| 2023-10-05 | MA | incorporation | Memorandum articles | |
| 2023-10-03 | AA | accounts | Accounts with accounts type small | |
| 2023-09-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-24 | SH03 | capital | Capital return purchase own shares | |
| 2023-03-20 | AA | accounts | Accounts with accounts type small | |
| 2023-03-14 | SH06 | capital | Capital cancellation shares | |
| 2023-01-13 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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
FY2019 → FY2020 · period ending 2020-12-31 vs 2019-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+313,497,600%
£1 £3,134,977
-
Employees
+300%
1 4
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers