OUTPAYCE UK LIMITED
Get an alert when OUTPAYCE UK LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-24 (in 2mo)
Last made up 2025-07-10
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- 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
Latest filed period vs the prior one