UK Companies House feature
PAYWARD SERVICES LIMITED
Cash
£226K
Latest balance sheet
Net assets
—
Equity attributable
Employees
2,023
Average over period
Profit before tax
£29
Period ending 2024-12-31
Profile
- Company number
- 12861311
- Status
- Active
- Incorporation
- 2020-09-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Profit before tax
2-year trend · vs UK Fintech median
Accounts
2-year trend · latest 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £0 | £29 | |
| Net profit | £0 | £29 | |
| Cash | £0 | £225,897 | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £1 | £2,351,107 | |
| Average employees | — | 2,023 | |
| Wages | — | — |
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
- Gravita Audit II Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “In February 2025, the Company successfully obtained its Electronic Money Institution (EMI) license and was registered with the Financial Conduct Authority (FCA). This registration allows the Company to issue electronic money and provide related payment services, enhancing its ability to offer innovative financial solutions to its customers.”
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
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAS, Bivu | Director | 2023-11-30 | Mar 1984 | British |
| DOIDY, Mathieu | Director | 2024-12-17 | Sep 1979 | French |
| POWELL, Natasha Isobel Louise | Director | 2024-12-17 | Oct 1979 | British |
| SMITH, Louise Marie | Director | 2026-02-10 | Jun 1972 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-09-07 | 2020-09-07 |
| DOLAN, Carrie Louise | Director | 2022-11-01 | 2024-11-11 |
| HALLIDAY, Blair Stephen | Director | 2022-11-01 | 2023-11-30 |
| JENNINGS, Mark Thomas | Director | 2023-11-30 | 2024-11-29 |
| JENNINGS, Mark Thomas | Director | 2022-07-13 | 2022-11-01 |
| LEMMERMAN, Stephanie | Director | 2024-12-17 | 2026-01-12 |
| RIPLEY, David Layne | Director | 2022-07-13 | 2023-12-08 |
| TING, Curtis | Director | 2020-09-07 | 2023-12-08 |
| VAN DEN AREND, Evelien Andrea Merel Paulien | Director | 2020-09-07 | 2021-11-30 |
| WESTON, Clive | Director | 2020-09-07 | 2020-09-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Norose Company Secretarial Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-09-07 | Ceased 2020-09-07 |
Filing timeline
Last 20 of 59 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | CH01 | officers | change person director company with change date |
| 2026-03-02 | AP01 | officers | appoint person director company with name date |
| 2026-02-09 | TM01 | officers | termination director company with name termination date |
| 2025-09-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-14 | SH01 | capital | capital allotment shares |
| 2025-05-14 | AA | accounts | accounts with accounts type full |
| 2025-01-22 | CH01 | officers | change person director company with change date |
| 2025-01-22 | CH01 | officers | change person director company with change date |
| 2025-01-22 | CH01 | officers | change person director company with change date |
| 2024-12-20 | AP01 | officers | appoint person director company with name date |
| 2024-12-20 | AP01 | officers | appoint person director company with name date |
| 2024-12-20 | AP01 | officers | appoint person director company with name date |
| 2024-12-11 | TM01 | officers | termination director company with name termination date |
| 2024-11-27 | TM01 | officers | termination director company with name termination date |
| 2024-09-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-22 | AA | accounts | accounts with accounts type dormant |
| 2024-01-17 | AP01 | officers | appoint person director company with name date |
| 2024-01-15 | AA | accounts | accounts with accounts type dormant |
| 2023-12-20 | AP01 | officers | appoint person director company with name date |
| 2023-12-20 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
42.5
COOL
/ 100
- Filings velocity 50
- Capital events 20
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 6 filing(s) in last 12 months
- 1 capital event(s) in last 24 months
- 1 appointed, 1 resigned (12mo)