UK Companies House feature
TOMPAY LTD
Cash
£4M
+107.7% vs 2023
Net assets
£498K
+61.3% vs 2023
Employees
2
+100% vs 2023
Profit before tax
£18K
+103.5% vs 2023
Profile
- Company number
- 12484741
- Status
- Active
- Incorporation
- 2020-02-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
7-year trend · vs UK Fintech median
Accounts
7-year trend · latest 2024-12-31
| Metric | Trend | 2021-02-28 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | £84 | — | £13,154 | — | £110,259 | £909,137 | |
| Operating profit | — | — | — | -£617,261 | — | -£526,476 | £18,425 | |
| Profit before tax | — | -£53,170 | — | -£617,261 | — | -£526,476 | £18,425 | |
| Net profit | — | -£53,170 | — | -£617,261 | — | -£526,476 | £18,425 | |
| Cash | — | £422,024 | £421,486 | £1,614,349 | £1,614,349 | £2,150,207 | £4,464,915 | |
| Total assets less current liabilities | — | £473,525 | — | £329,569 | — | £308,693 | £497,818 | |
| Net assets | — | £397,830 | — | £329,569 | — | £308,693 | £497,818 | |
| Equity | £350,000 | £397,830 | £397,830 | £329,569 | £329,569 | £308,693 | £497,818 | |
| Average employees | — | — | — | 1 | — | 1 | 2 | |
| Wages | — | — | — | £27,200 | — | £69,649 | £67,190 |
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
- Zenith Audit Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On this basis the directors consider that the adoption of the going concern basis, covering a period of at least 12 months from the date of approval of the financial statements, is appropriate.”
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
1 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MEDVEDENKO, Illya | Director | 2023-09-28 | Dec 1989 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVEY, Peter Allen | Director | 2024-06-25 | 2024-08-05 |
| KURNIKOV, Maxim | Director | 2020-05-11 | 2021-03-22 |
| LOKERE, Tom Pieter M | Director | 2020-02-26 | 2020-06-03 |
| MC NULTY, Peter Joseph | Director | 2023-02-22 | 2024-06-25 |
| PRITESHKUMAR MURJI, Pankhania | Director | 2021-03-25 | 2022-06-30 |
| PUGACHEV, Mikhail, Mr. | Director | 2025-10-22 | 2025-11-22 |
| PUGACHEV, Mikhail, Mr. | Director | 2024-08-05 | 2025-10-22 |
| TOBERMAN, Mark David | Director | 2020-06-03 | 2023-09-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Moriel Carmi | Individual | Shares 75–100% | 2020-12-21 | Active |
| Mr Tom Pieter M Lokere | Individual | Significant influence | 2020-02-26 | Ceased 2020-12-21 |
Filing timeline
Last 20 of 51 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-01 | SH01 | capital | capital allotment shares |
| 2026-04-01 | SH01 | capital | capital allotment shares |
| 2026-02-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-29 | SH01 | capital | capital allotment shares |
| 2025-11-28 | SH01 | capital | capital allotment shares |
| 2025-11-24 | TM01 | officers | termination director company with name termination date |
| 2025-10-22 | AP01 | officers | appoint person director company with name date |
| 2025-10-22 | TM01 | officers | termination director company with name termination date |
| 2025-10-08 | AA | accounts | accounts with accounts type full |
| 2025-10-02 | SH01 | capital | capital allotment shares |
| 2025-09-18 | SH01 | capital | capital allotment shares |
| 2025-09-12 | SH01 | capital | capital allotment shares |
| 2025-02-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-30 | SH01 | capital | capital allotment shares |
| 2024-10-18 | AAMD | accounts | accounts amended with accounts type full |
| 2024-10-04 | SH01 | capital | capital allotment shares |
| 2024-09-30 | AA | accounts | accounts with accounts type full |
| 2024-08-14 | SH01 | capital | capital allotment shares |
| 2024-08-05 | AP01 | officers | appoint person director company with name date |
| 2024-08-05 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory