UK Companies House feature
PAYHAWK FINANCIAL SERVICES LIMITED
Cash
—
Latest balance sheet
Net assets
£12K
Equity attributable
Employees
2
Average over period
Profit before tax
—
Period ending 2022-12-31
Profile
- Company number
- 14060082
- Status
- Active
- Incorporation
- 2022-04-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
1-year trend · vs UK Fintech median
Accounts
1-year trend · latest 2022-12-31
| Metric | Trend | 2022-12-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | — | |
| Profit before tax | — | |
| Net profit | — | |
| Cash | — | |
| Total assets less current liabilities | £11,782 | |
| Net assets | £11,782 | |
| Equity | £11,782 | |
| Average employees | 2 | |
| 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
- IFRS
- Auditor
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the financial position of the Company, its expected cash flows and liquidity position when assessing the ability of the Company 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 Company financial statements on a going concern basis.”
Significant events
- “On 22 May 2025, the Board took a decision to increase the registered capital of Payhawk Financial Services Limited by 3,000,000 shares at £1 each (£3,000 thousand). All shares were issued to the sole shareholder Payhawk Limited.”
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 · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BATISTA COELHO, Joao Pedro | Director | 2023-05-15 | Feb 1983 | British |
| CATRY, Thibaud Nicolas Eudes | Director | 2025-08-29 | Apr 1987 | French |
| OSBURN, Daniel Scott | Director | 2025-08-29 | Nov 1982 | American |
| POLLI, Niccolo Guiscardo Francesco | Director | 2025-02-25 | Apr 1976 | English,Italian |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BORISOV, Hristo | Director | 2022-04-21 | 2025-08-29 |
| DZHENGOZOV, Konstantin Lyubomirov | Director | 2022-08-26 | 2025-08-29 |
| KARADZHOV, Boyko Ventsislavov | Director | 2022-08-26 | 2023-06-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Payhawk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-04-21 | Active |
Filing timeline
Last 20 of 26 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-05 | AA | accounts | accounts with accounts type full |
| 2025-09-04 | AP01 | officers | appoint person director company with name date |
| 2025-09-04 | AP01 | officers | appoint person director company with name date |
| 2025-09-04 | TM01 | officers | termination director company with name termination date |
| 2025-09-04 | TM01 | officers | termination director company with name termination date |
| 2025-05-30 | SH01 | capital | capital allotment shares |
| 2025-04-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-03 | AP01 | officers | appoint person director company with name date |
| 2024-09-21 | AA | accounts | accounts with accounts type full |
| 2024-04-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-04-18 | AD01 | address | change registered office address company with date old address new address |
| 2023-11-06 | SH01 | capital | capital allotment shares |
| 2023-11-03 | SH02 | capital | capital alter shares consolidation |
| 2023-10-12 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-09-29 | AA | accounts | accounts with accounts type micro entity |
| 2023-06-30 | TM01 | officers | termination director company with name termination date |
| 2023-06-30 | AP01 | officers | appoint person director company with name date |
| 2023-04-24 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory