PAYWARD SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-20 (in 4mo)
Last made up 2025-09-06
Watchouts
None on the register
Cash
£226K
Latest balance sheet
Net assets
—
Equity attributable
Employees
2,023
Average over period
Profit before tax
£29
Period ending 2024-12-31
Profit before tax
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 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 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
“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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 1
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31