PAYCASSO VERIFY LIMITED

Active - Accounts Filed

General Information

NAME
PAYCASSO VERIFY LIMITED

COMPANY NUMBER
08057477

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
04/05/2012 (12 years and 8 months old)

WEBSITE
www.paycasso.com

CONFIRMATION STATEMENT MADE UP TO
04/05/2024

ACCOUNTS MADE UP TO
31/05/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

50 BROADWAY, SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL

Telephone: 08082344246
TPS: No

TRADING ADDRESSES

50 Broadway
LONDON
SW1H 0BL

Suite 1
3rd Floor 11-12
St James's Square
London
SW1Y 4LB

Telephone: 2344246

Credit Risk Overview

Want to learn more about PAYCASSO VERIFY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£918

99.95%

NET WORTH

- £1.6M

238.00%

TOTAL LIABILITIES

£5.3M

193.62%

NET ASSETS

£1.8M

63.32%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

127

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/01/2025	Event: New Board Member Rene Schuster (930992508) Appointed
Date: 29/11/2024	Event: Russell Stuart King (916571944) has left the board
Date: 29/11/2024	Event: New Board Member David John Maslen (915858089) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about PAYCASSO VERIFY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PAYCASSO VERIFY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PAYCASSO VERIFY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£918

99.95%

NET WORTH

- £1.6M

238.00%

TOTAL LIABILITIES

£5.3M

193.62%

NET ASSETS

£1.8M

63.32%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

127

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JAMES GEORGE WITHERIDGE GUBB & ELIZABETH ANNE HOPE GUBB	Owned: 0.27 %	Shares: 12,298	Price per share: £0.01	Total Value: £122.98
CLAIRE DAVIES	Owned: 0.27 %	Shares: 12,017	Price per share: £0.01	Total Value: £120.17
PHILLIP DAVIES	Owned: 0.26 %	Shares: 11,851	Price per share: £0.01	Total Value: £118.51
IAN MCFADYEN	Owned: 0.24 %	Shares: 10,895	Price per share: £0.01	Total Value: £108.95
RACHEL O'CONNELL	Owned: 0.23 %	Shares: 10,505	Price per share: £0.01	Total Value: £105.05
ELDRIA FRASER	Owned: 0.23 %	Shares: 10,484	Price per share: £0.01	Total Value: £104.84
ANDRIES INZE	Owned: 0.22 %	Shares: 10,001	Price per share: £0.01	Total Value: £100.01
DANA M. FERGUSON	Owned: 0.22 %	Shares: 9,995	Price per share: £0.01	Total Value: £99.95
KARA B. FERGUSON	Owned: 0.22 %	Shares: 9,995	Price per share: £0.01	Total Value: £99.95
BENJAMIN HAMMOND	Owned: 0.22 %	Shares: 9,959	Price per share: £0.01	Total Value: £99.59
UDAY GOEL	Owned: 0.22 %	Shares: 9,959	Price per share: £0.01	Total Value: £99.59
GODFREY BARRY GROEPES	Owned: 0.22 %	Shares: 9,754	Price per share: £0.01	Total Value: £97.54
BOLDRE BRIDGE LIMITED	Owned: 0.19 %	Shares: 8,735	Price per share: £0.01	Total Value: £87.35
ALLAN THOMAS VLAH	Owned: 0.19 %	Shares: 8,609	Price per share: £0.01	Total Value: £86.09
ANTONY SKINNER	Owned: 0.19 %	Shares: 8,463	Price per share: £0.01	Total Value: £84.63
EDUARDO TOMACELLI	Owned: 0.19 %	Shares: 8,451	Price per share: £0.01	Total Value: £84.51
MATTHEW COUSENS	Owned: 0.19 %	Shares: 8,444	Price per share: £0.01	Total Value: £84.44
TMF INTERNATIONAL PENSIONS ATO CALYPSO INTERNATIONAL RETIREMENT SCHEME OBO JEFFREY CARL ATKISSON	Owned: 0.19 %	Shares: 8,422	Price per share: £0.01	Total Value: £84.22
MARK PACITTI	Owned: 0.18 %	Shares: 8,111	Price per share: £0.01	Total Value: £81.11
JACKIE WENDY GOVER	Owned: 0.18 %	Shares: 8,064	Price per share: £0.01	Total Value: £80.64
ALEXANDER P. CARTER	Owned: 0.16 %	Shares: 7,210	Price per share: £0.01	Total Value: £72.10
ALEXANDER DUPONT	Owned: 0.16 %	Shares: 7,070	Price per share: £0.01	Total Value: £70.70
PRESCIENT LIFE (RF) LIMITED	Owned: 0.16 %	Shares: 6,990	Price per share: £0.01	Total Value: £69.90
SIMON AIRD	Owned: 0.14 %	Shares: 6,353	Price per share: £0.01	Total Value: £63.53
MARIA STALBOW	Owned: 0.14 %	Shares: 6,353	Price per share: £0.01	Total Value: £63.53
PAUL ALEXANDER WILLIAM GREEN	Owned: 0.14 %	Shares: 6,116	Price per share: £0.01	Total Value: £61.16
ARNAO TRUST	Owned: 0.13 %	Shares: 5,945	Price per share: £0.01	Total Value: £59.45
PARAS KOTHARI	Owned: 0.13 %	Shares: 5,642	Price per share: £0.01	Total Value: £56.42
DEREK CROUS & DONNA CROUS	Owned: 0.12 %	Shares: 5,591	Price per share: £0.01	Total Value: £55.91
LAUTERSTEIN CONSULTING INC	Owned: 0.12 %	Shares: 5,546	Price per share: £0.01	Total Value: £55.46
PAUL JAMES BARTRAM	Owned: 0.12 %	Shares: 5,283	Price per share: £0.01	Total Value: £52.83
MONICA MOLINA MORALES	Owned: 0.11 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
MAKSYM SHYROKYI	Owned: 0.11 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
XAVIER D'CRUZ	Owned: 0.11 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
RADZISLAW GALLER	Owned: 0.11 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
SANJI SHIVALINGAM	Owned: 0.11 %	Shares: 4,979	Price per share: £0.01	Total Value: £49.79
STEPHEN JOHN ELLIOTT	Owned: 0.11 %	Shares: 4,921	Price per share: £0.01	Total Value: £49.21
PATRICK OSTER	Owned: 0.11 %	Shares: 4,857	Price per share: £0.01	Total Value: £48.57
DAVID DANILOWITZ	Owned: 0.10 %	Shares: 4,356	Price per share: £0.01	Total Value: £43.56
RICHARD JAMES HENLEY	Owned: 0.09 %	Shares: 3,918	Price per share: £0.01	Total Value: £39.18
MICHAEL PECORE	Owned: 0.08 %	Shares: 3,798	Price per share: £0.01	Total Value: £37.98
GREGORY SADLER	Owned: 0.08 %	Shares: 3,787	Price per share: £0.01	Total Value: £37.87
ALAN DUNWOODIE	Owned: 0.08 %	Shares: 3,744	Price per share: £0.01	Total Value: £37.44
NIGEL CLIFFORD ALASTAIR NELKON	Owned: 0.08 %	Shares: 3,552	Price per share: £0.01	Total Value: £35.52
SILVER MIST PROPERTIES LIMITED	Owned: 0.08 %	Shares: 3,494	Price per share: £0.01	Total Value: £34.94
RITA ANGELA RODIN	Owned: 0.07 %	Shares: 3,281	Price per share: £0.01	Total Value: £32.81
ROBERT ALEXANDER HENLEY	Owned: 0.07 %	Shares: 3,165	Price per share: £0.01	Total Value: £31.65
ANDREW ARNOLD	Owned: 0.07 %	Shares: 3,008	Price per share: £0.01	Total Value: £30.08
AMY RUKAVINA	Owned: 0.07 %	Shares: 2,954	Price per share: £0.01	Total Value: £29.54
ANDRE BALDEO	Owned: 0.06 %	Shares: 2,795	Price per share: £0.01	Total Value: £27.95
THOMAS RADBERG	Owned: 0.06 %	Shares: 2,627	Price per share: £0.01	Total Value: £26.27
WILLIAM R. OATEY	Owned: 0.06 %	Shares: 2,612	Price per share: £0.01	Total Value: £26.12
DAVID MENIS & JESSICA GOLDBERG	Owned: 0.06 %	Shares: 2,590	Price per share: £0.01	Total Value: £25.90
LOWELL FERGUSON	Owned: 6.82 %	Shares: 307,390	Price per share: £0.01	Total Value: £3,073.90
NICOLAS STALBOW	Owned: 6.79 %	Shares: 305,982	Price per share: £0.01	Total Value: £3,059.82
RUSSELL KING	Owned: 21.31 %	Shares: 960,335	Price per share: £0.01	Total Value: £9,603.35
P.A. NOLAN	Owned: 3.36 %	Shares: 151,193	Price per share: £0.01	Total Value: £1,511.93
JULIAN BROWN	Owned: 2.97 %	Shares: 133,861	Price per share: £0.01	Total Value: £1,338.61
GUY REMOND	Owned: 2.96 %	Shares: 133,508	Price per share: £0.01	Total Value: £1,335.08
DAVID MASLEN	Owned: 2.80 %	Shares: 126,014	Price per share: £0.01	Total Value: £1,260.14
BLUE BELL GLOBAL LIMITED	Owned: 2.51 %	Shares: 113,129	Price per share: £0.01	Total Value: £1,131.29
NICHOLAS ROSS	Owned: 1.96 %	Shares: 88,236	Price per share: £0.01	Total Value: £882.36
HOLLAND VILLAS LIMITED	Owned: 1.83 %	Shares: 82,671	Price per share: £0.01	Total Value: £826.71
CHARLES JOHNSTONE	Owned: 1.78 %	Shares: 80,368	Price per share: £0.01	Total Value: £803.68
FERGUSON FAMILY TRUST	Owned: 1.78 %	Shares: 80,010	Price per share: £0.01	Total Value: £800.10
ROBERT STALBOW	Owned: 1.62 %	Shares: 72,769	Price per share: £0.01	Total Value: £727.69
SIMON DERRICK	Owned: 1.59 %	Shares: 71,779	Price per share: £0.01	Total Value: £717.79
DAVID MCKEE	Owned: 1.44 %	Shares: 65,048	Price per share: £0.01	Total Value: £650.48
MICHAEL RUKAVINA	Owned: 1.25 %	Shares: 56,341	Price per share: £0.01	Total Value: £563.41
GREGORY ECKERSLEY	Owned: 1.23 %	Shares: 55,555	Price per share: £0.01	Total Value: £555.55
DENNIS JENNINGS	Owned: 1.21 %	Shares: 54,366	Price per share: £0.01	Total Value: £543.66
KATIE ECKERSLEY	Owned: 0.96 %	Shares: 43,457	Price per share: £0.01	Total Value: £434.57
THIRUMALAI RAJAGOPAL	Owned: 0.96 %	Shares: 43,365	Price per share: £0.01	Total Value: £433.65
MARK RUKAVINA	Owned: 0.88 %	Shares: 39,425	Price per share: £0.01	Total Value: £394.25
PENNY HOLLIS	Owned: 0.83 %	Shares: 37,368	Price per share: £0.01	Total Value: £373.68
HILLWOOD CAPITAL LIMITED	Owned: 0.82 %	Shares: 37,037	Price per share: £0.01	Total Value: £370.37
RICHARD J. FREARSON	Owned: 0.81 %	Shares: 36,277	Price per share: £0.01	Total Value: £362.77
JOHN KUTNER	Owned: 0.72 %	Shares: 32,322	Price per share: £0.01	Total Value: £323.22
LARRY PIERCE	Owned: 0.71 %	Shares: 31,880	Price per share: £0.01	Total Value: £318.80
TOBY PETERS	Owned: 0.68 %	Shares: 30,580	Price per share: £0.01	Total Value: £305.80
PAUL WARRICK	Owned: 0.66 %	Shares: 29,896	Price per share: £0.01	Total Value: £298.96
SARAH-KATE NOLAN	Owned: 0.66 %	Shares: 29,600	Price per share: £0.01	Total Value: £296.00
MICHAEL DUNN	Owned: 0.60 %	Shares: 26,853	Price per share: £0.01	Total Value: £268.53
VICTORIA JANE SWART	Owned: 0.57 %	Shares: 25,504	Price per share: £0.01	Total Value: £255.04
PETER DENGATE THRUSH	Owned: 0.54 %	Shares: 24,429	Price per share: £0.01	Total Value: £244.29
JUSTIN GOVER	Owned: 0.54 %	Shares: 24,225	Price per share: £0.01	Total Value: £242.25
STM FIDECS TRUST COMPANY LIMITED (AS TRUSTEES OF THE MILLERD RETIREMENT TRUST)	Owned: 0.53 %	Shares: 24,000	Price per share: £0.01	Total Value: £240.00
ECKCO LIMITED	Owned: 0.51 %	Shares: 23,148	Price per share: £0.01	Total Value: £231.48
ANASA CAPITAL LIMITED	Owned: 0.51 %	Shares: 23,073	Price per share: £0.01	Total Value: £230.73
IRA GABERMAN	Owned: 0.48 %	Shares: 21,602	Price per share: £0.01	Total Value: £216.02
RIDART LIMITED	Owned: 0.47 %	Shares: 20,968	Price per share: £0.01	Total Value: £209.68
ANDREW PHILLIPS	Owned: 0.46 %	Shares: 20,605	Price per share: £0.01	Total Value: £206.05
SIMON BERKETT	Owned: 0.43 %	Shares: 19,264	Price per share: £0.01	Total Value: £192.64
DONNY LAU	Owned: 0.42 %	Shares: 18,731	Price per share: £0.01	Total Value: £187.31
SIMON FRANCIS CLOKE	Owned: 0.41 %	Shares: 18,302	Price per share: £0.01	Total Value: £183.02
JONATHAN BOWERS	Owned: 0.39 %	Shares: 17,684	Price per share: £0.01	Total Value: £176.84
NICHOLAS R. ROBINSON	Owned: 0.37 %	Shares: 16,561	Price per share: £0.01	Total Value: £165.61
HAZEM ABDELLAH	Owned: 0.36 %	Shares: 16,161	Price per share: £0.01	Total Value: £161.61
MAZCAP LIMITED	Owned: 0.36 %	Shares: 16,161	Price per share: £0.01	Total Value: £161.61
CRAIG ALLAN MOCKFORD & FAYE PAULA MOCKFORD	Owned: 0.34 %	Shares: 15,141	Price per share: £0.01	Total Value: £151.41
THOMAS PAGE	Owned: 0.33 %	Shares: 14,759	Price per share: £0.01	Total Value: £147.59
STADIA CAPITAL LIMITED	Owned: 0.31 %	Shares: 13,891	Price per share: £0.01	Total Value: £138.91
JAMES ELSTE	Owned: 0.29 %	Shares: 13,010	Price per share: £0.01	Total Value: £130.10
MARK DAVIES	Owned: 8.44 %	Shares: 380,461	Price per share: £0.01	Total Value: £3,804.61
SANA HASSAN	Owned: 0.02 %	Shares: 815	Price per share: £0.01	Total Value: £8.15
STEPHEN DECANI	Owned: 0.02 %	Shares: 700	Price per share: £0.01	Total Value: £7.00
JONATHAN SHINGLES	Owned: 0.02 %	Shares: 699	Price per share: £0.01	Total Value: £6.99
JAMES JACKMAN	Owned: 0.02 %	Shares: 699	Price per share: £0.01	Total Value: £6.99
JAN SANDERS	Owned: 0.01 %	Shares: 545	Price per share: £0.01	Total Value: £5.45
RICHARD DAVID JACKMAN	Owned: 0.01 %	Shares: 349	Price per share: £0.01	Total Value: £3.49
CLARE FRANCES JACKMAN	Owned: 0.01 %	Shares: 349	Price per share: £0.01	Total Value: £3.49
LINDA LUKASINSKA	Owned: 0.00 %	Shares: 193	Price per share: £0.01	Total Value: £1.93
MARGHERITA ARNAO & RICK ARNAO	Owned: 0.06 %	Shares: 2,540	Price per share: £0.01	Total Value: £25.40
BLAKE OATEY	Owned: 0.06 %	Shares: 2,531	Price per share: £0.01	Total Value: £25.31
DAVID NICHOLAS	Owned: 0.06 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
DARREN HACKETT	Owned: 0.05 %	Shares: 2,417	Price per share: £0.01	Total Value: £24.17
LOGAN MAIR	Owned: 0.05 %	Shares: 2,236	Price per share: £0.01	Total Value: £22.36
KAREN F. O'NEILL	Owned: 0.04 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
GARY LANE FERGUSON	Owned: 0.04 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
LYNDA F. LOGAN	Owned: 0.04 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
ANDREW GRANT	Owned: 0.04 %	Shares: 1,893	Price per share: £0.01	Total Value: £18.93
BOAZ SCHECHTER	Owned: 0.04 %	Shares: 1,893	Price per share: £0.01	Total Value: £18.93
CHINTU VAIDYA	Owned: 0.04 %	Shares: 1,667	Price per share: £0.01	Total Value: £16.67
BENJAMIN NICOLAS WEAVER	Owned: 0.04 %	Shares: 1,667	Price per share: £0.01	Total Value: £16.67
JOHN M. MCCALL	Owned: 0.04 %	Shares: 1,665	Price per share: £0.01	Total Value: £16.65
TODD SMITH	Owned: 0.03 %	Shares: 1,547	Price per share: £0.01	Total Value: £15.47
NAJIB EL-RAYYES	Owned: 0.02 %	Shares: 817	Price per share: £0.01	Total Value: £8.17

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David John Maslen 27/11/2024 - Present (1 months) Born in Apr 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 4 Past: 5	View Report
Rene Schuster 16/12/2024 - Present (0 months) Born in Dec 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Ian James Green 04/05/2012 - Present (12 years and 8 months) Born in Oct 1962	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 4	View Report
Russell Stuart King 04/05/2012 - Present (12 years and 8 months) Born in Jun 1969	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 2	View Report
Michael John Mates 07/09/2012 - 05/08/2013 (10 months) Born in Jun 1934	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 06/01/2025	Event: New Board Member Rene Schuster (930992508) Appointed
Date: 29/11/2024	Event: Russell Stuart King (916571944) has left the board
Date: 29/11/2024	Event: New Board Member David John Maslen (915858089) Appointed
Date: 16/10/2024	Event: Lowell Ferguson (931279216) has left the board
Date: 16/10/2024	Event: Peter Dengate Thrush (917620847) has left the board
Date: 04/10/2024	Event: Nicolas Ivor Stalbow (916657450) has left the board
Date: 07/07/2024	Event: New Accounts filed
Date: 28/06/2024	Event: New Confirmation Statement filed
Date: 25/10/2023	Event: David William Grace (931277251) has left the board
Date: 28/08/2023	Event: New Board Member Lowell Ferguson (931279216) Appointed
Date: 28/08/2023	Event: New Board Member David William Grace (931277251) Appointed
Date: 25/08/2023	Event: Stephen John Elliott (919505327) has left the board
Date: 25/08/2023	Event: Donny Lau (918399059) has left the board
Date: 02/07/2023	Event: New Accounts filed
Date: 04/06/2023	Event: New Confirmation Statement filed
Date: 16/11/2022	Event: Gregory Douglas Eckersley (917377920) has left the board
Date: 16/11/2022	Event: Nicholas Robert William Ross (927762172) has left the board
Date: 11/07/2022	Event: New Confirmation Statement filed
Date: 04/03/2022	Event: New Accounts filed
Date: 07/09/2021	Event: New Board Member Nicholas Robert William Ross (927762172) Appointed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 07/09/2021	Event: New Board Member Nicholas Robert William Ross (927762172) Appointed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 29/05/2021	Event: New Accounts filed
Date: 18/05/2021	Event: New Board Member Gregory Douglas Eckersley (917377920) Appointed
Date: 07/07/2020	Event: New Confirmation Statement filed
Date: 05/06/2020	Event: New Accounts filed
Date: 06/07/2019	Event: New Confirmation Statement filed
Date: 02/04/2019	Event: New Accounts filed
Date: 03/08/2018	Event: New Confirmation Statement filed
Date: 14/05/2018	Event: New Accounts filed
Date: 28/09/2017	Event: Change in Reg. Office
Date: 20/09/2017	Event: Rita Angela Rodin (919405896) has left the board
Date: 27/06/2017	Event: Nicolas Stalbow (919567991) has left the board
Date: 27/06/2017	Event: New Board Member Nicolas Ivor Stalbow (916657450) Appointed
Date: 11/06/2017	Event: New Annual Return filed
Date: 07/03/2017	Event: New Accounts filed
Date: 04/11/2016	Event: New Annual Return filed
Date: 17/03/2016	Event: New Accounts filed
Date: 19/06/2015	Event: New Annual Return filed
Date: 12/03/2015	Event: New Accounts filed
Date: 11/03/2015	Event: New Board Member Nicolas Stalbow (919567991) Appointed
Date: 19/02/2015	Event: New Board Member Stephen John Elliott (919505327) Appointed
Date: 15/01/2015	Event: New Board Member Rita Angela Rodin (919405896) Appointed
Date: 22/10/2014	Event: James R Elste (916919625) has left the board
Date: 07/06/2014	Event: New Annual Return filed
Date: 17/01/2014	Event: New Accounts filed
Date: 08/01/2014	Event: New Board Member Donny Lau (918399059) Appointed
Date: 14/08/2013	Event: Michael John Mates (916919624) has left the board
Date: 13/06/2013	Event: New Annual Return filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

PAYCASSO VERIFY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£918

- £1.6M

£5.3M

£1.8M

People Overview

2

13

127

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£918

- £1.6M

£5.3M

£1.8M

Accounts

People Overview

2

13

127

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™