UK Companies House feature
OUTPAYCE UK LIMITED
Profile
- Company number
- 14224929
- Status
- Active
- Incorporation
- 2022-07-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries and considering the current forecasts, the Directors have formed a judgement that, as at the date of approving the financial statements, there is a reasonable expectation that the Company has adequate resources to continue in operational existence until 30 June 2026, a period of at least 12 months from the date the financial statements were authorised for issue. For this reason, the Directors continue to adopt the going concern basis in preparing the financial statements.”
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
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ABDOU, Samer | Director | 2025-08-01 | Dec 1973 | French |
| LALANA, Gerardo Faundez | Director | 2023-12-21 | Jul 1970 | Spanish |
| ROSELLO, Carlos Pena | Director | 2023-12-21 | Jun 1975 | Spanish |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUTER, Francisco Perez-Lozao | Director | 2022-07-11 | 2023-12-21 |
| STREICHERT, Till | Director | 2022-07-11 | 2023-12-21 |
| VALMORBIDA, Decius | Director | 2022-07-11 | 2023-12-21 |
| WACKERMANN, David Mohammed Doctor | Director | 2023-12-21 | 2025-08-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Outpayce S.A. | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-07-11 | Active |
Filing timeline
Last 20 of 21 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-01 | TM01 | officers | termination director company with name termination date |
| 2025-08-01 | AP01 | officers | appoint person director company with name date |
| 2025-07-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-04 | AA | accounts | accounts with accounts type full |
| 2024-07-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-15 | AA | accounts | accounts with accounts type full |
| 2023-12-22 | AP01 | officers | appoint person director company with name date |
| 2023-12-22 | TM01 | officers | termination director company with name termination date |
| 2023-12-22 | TM01 | officers | termination director company with name termination date |
| 2023-12-22 | AP01 | officers | appoint person director company with name date |
| 2023-12-22 | TM01 | officers | termination director company with name termination date |
| 2023-12-22 | AP01 | officers | appoint person director company with name date |
| 2023-07-27 | AA01 | accounts | change account reference date company current extended |
| 2023-07-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-11-16 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-09-30 | AD01 | address | change registered office address company with date old address new address |
| 2022-09-30 | CH01 | officers | change person director company with change date |
| 2022-09-30 | CH01 | officers | change person director company with change date |
| 2022-07-12 | AD03 | address | move registers to sail company with new address |
| 2022-07-12 | AD02 | address | change sail address company with new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory