COLIBRIX LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2027-01-04 (in 8mo)
Last made up 2025-12-21
Watchouts
None on the register
Cash
£3M
+169.9% vs 2024
Net assets
£2M
+138.7% vs 2024
Employees
59
+9.3% vs 2024
Profit before tax
£2M
+11.8% vs 2024
Name history
Renamed 1 time since incorporation
- COLIBRIX LIMITED 2023-01-13 → present
- PAYSAGE.IO LIMITED 2020-04-29 → 2023-01-13
Profit before tax
5-year trend · vs Financials median
Accounts
5-year trend · latest reflected 2025-04-30
| Metric | Trend | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | £1,558,675 | £1,741,851 | |
| Net profit | — | — | — | £1,170,297 | £1,292,589 | |
| Cash | — | — | — | £1,161,893 | £3,136,163 | |
| Total assets less current liabilities | — | — | — | £932,140 | £2,224,729 | |
| Net assets | — | — | — | — | — | |
| Equity | — | — | — | £932,140 | £2,224,729 | |
| Average employees | — | — | — | 54 | 59 | |
| Wages | — | — | — | £2,000,225 | £2,267,359 |
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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Gravita Audit II Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- COLIBRIX LIMITED · parent
- Mellifera Holding Limited 100%
Significant events
- “Operating within a highly regulated sector, Colibrix Limited faces continuous challenges in adapting to evolving regulations. Key regulatory frameworks, such as the General Data Protection Regulation (GDPR), Payment Services Directive 2 (PSD2) and Anti-Money Laundering (AML) Directives, demand significant attention and resources.”
- “Operating on a global scale exposes Colibrix to sanctions risks, which are heightened by the current geopolitical climate. Regulatory bodies demand strict adherence to national and international sanctions frameworks, necessitating rigorous oversight throughout all operations.”
- “During 2025, the Company continued to demonstrate steady growth in its customer base, transaction volumes, and revenue, reflecting strong market demand for its services and the sustainability of its business model.”
- “Following the achievement of Visa Principal Member status in the prior year, the Company in 2025 focused on strengthening its operational processes, expanding transaction volumes, and deepening cooperation with key partners.”
- “As global regulators implement stricter frameworks, such as updates to PSD2, financial institutions must allocate resources to ensure compliance while maintaining operational efficiency.”
- “The volume and sophistication of cyber threats remained elevated during 2025, requiring continuous enhancement of security controls, monitoring capabilities, and incident response procedures.”
- “Global economic volatility, inflationary trends, and geopolitical uncertainties continued to affect market sentiment, customer activity levels, and forecasting assumptions.”
- “Demand for fast, reliable, and transparent payment services continued to grow, placing additional pressure on technology platforms, service quality, and operational scalability.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ZAYATS, Andrei, Mr. | Director | 2021-05-17 | Apr 1984 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DJUGAJEVS, Aleksandrs, Mr. | Director | 2020-04-29 | 2021-05-17 |
| YOFFE, Stanislav | Director | 2020-04-29 | 2021-05-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr. Artjoms Grivkovs | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-04-29 | Active |
Filing timeline
Last 20 of 22 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-01-13 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | AA | accounts | Accounts with accounts type full | |
| 2026-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-30 | AA | accounts | Accounts with accounts type full | |
| 2025-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-11 | AA | accounts | Accounts with accounts type full | |
| 2023-08-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-30 | AA | accounts | Accounts with accounts type full | |
| 2023-03-14 | AAMD | accounts | Accounts amended with accounts type full | |
| 2023-01-13 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-01-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-15 | AA | accounts | Accounts with accounts type total exemption full | |
| 2021-09-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-05-24 | AP01 | officers | Appoint person director company with name date | |
| 2021-05-21 | TM01 | officers | Termination director company with name termination date | |
| 2021-05-21 | TM01 | officers | Termination director company with name termination date | |
| 2021-05-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-12-14 | SH01 | capital | Capital allotment shares |
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
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30
-
Turnover
—
Not reported
-
Cash
+169.9%
£1,161,893 £3,136,163
-
Net assets
—
Not reported
-
Employees
+9.3%
54 59
-
Profit before tax
+11.8%
£1,558,675 £1,741,851
-
Wages
+13.4%
£2,000,225 £2,267,359
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