DOPAY INTERNATIONAL HOLDINGS LTD

Active - Accounts Filed

General Information

NAME
DOPAY INTERNATIONAL HOLDINGS LTD

COMPANY NUMBER
09071597

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
04/06/2014 (10 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
04/06/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

12 NEW FETTER LANE
LONDON
EC4A 1JP

TRADING ADDRESSES

51 Eastcheap
LONDON
EC3M 1DT

Spaces Monument
The Minster Building
21 Mincing Lane
London
EC3R 7AG

Credit Risk Overview

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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

£198.1k

93.39%

NET WORTH

- £663.6k

133.73%

TOTAL LIABILITIES

£1.2M

24.69%

NET ASSETS

£3.7M

40.31%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

11

SHAREHOLDERS

82

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: 26/08/2024	Event: New Board Member Maarten Martijn Terlouw (932638211) Appointed
Date: 01/08/2024	Event: New Board Member Kaj-Erik Relander (932559591) Appointed
Date: 23/07/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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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

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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)

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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

£198.1k

93.39%

NET WORTH

- £663.6k

133.73%

TOTAL LIABILITIES

£1.2M

24.69%

NET ASSETS

£3.7M

40.31%

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

6

PAST DIRECTORS

11

SHAREHOLDERS

82

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARIA HELENA GROEN	Owned: 0.22 %	Shares: 11,194	Price per share: £0.00	Total Value: £0.11
CYRILLE STUGAREK	Owned: 0.20 %	Shares: 10,210	Price per share: £0.00	Total Value: £0.10
ROEL VAN EERSEL	Owned: 0.20 %	Shares: 9,960	Price per share: £0.00	Total Value: £0.10
JONATHAN AZRAN	Owned: 0.19 %	Shares: 9,628	Price per share: £0.00	Total Value: £0.10
MATTHEW SAAL	Owned: 0.19 %	Shares: 9,550	Price per share: £0.00	Total Value: £0.10
SAUL VAN BEURDEN	Owned: 0.17 %	Shares: 8,711	Price per share: £0.00	Total Value: £0.09
FIONA YAU	Owned: 0.17 %	Shares: 8,594	Price per share: £0.00	Total Value: £0.09
CHRIS ADELSBACH	Owned: 0.16 %	Shares: 8,262	Price per share: £0.00	Total Value: £0.08
RON VOLLEBREGT	Owned: 0.15 %	Shares: 7,463	Price per share: £0.00	Total Value: £0.07
WATERMAN MANAGEMENT BV	Owned: 0.15 %	Shares: 7,462	Price per share: £0.00	Total Value: £0.07
EDDIE VAN DINTHER	Owned: 0.15 %	Shares: 7,462	Price per share: £0.00	Total Value: £0.07
JAN PAUL POST	Owned: 0.15 %	Shares: 7,462	Price per share: £0.00	Total Value: £0.07
GREGORY ROGERS	Owned: 0.12 %	Shares: 6,089	Price per share: £0.00	Total Value: £0.06
MICHIEL PIETER TIMMERMAN	Owned: 0.12 %	Shares: 5,970	Price per share: £0.00	Total Value: £0.06
MAARTEN TERLOUW	Owned: 0.10 %	Shares: 5,181	Price per share: £0.00	Total Value: £0.05
KHALDOUN ANASTAS	Owned: 0.10 %	Shares: 4,980	Price per share: £0.00	Total Value: £0.05
SYTZE KOOLEN	Owned: 0.07 %	Shares: 3,731	Price per share: £0.00	Total Value: £0.04
ROBERT JUXON	Owned: 0.07 %	Shares: 3,671	Price per share: £0.00	Total Value: £0.04
DAVID JUXON	Owned: 0.07 %	Shares: 3,671	Price per share: £0.00	Total Value: £0.04
DAVID DONAHUE	Owned: 0.06 %	Shares: 2,985	Price per share: £0.00	Total Value: £0.03
TLZ PARTNERS	Owned: 0.06 %	Shares: 2,825	Price per share: £0.00	Total Value: £0.03
MERYL JAFFE & ADAM HURWICH	Owned: 0.06 %	Shares: 2,825	Price per share: £0.00	Total Value: £0.03
ARIJIT MUKERJI	Owned: 0.04 %	Shares: 2,238	Price per share: £0.00	Total Value: £0.02
JOURIK MIGOM	Owned: 0.04 %	Shares: 2,033	Price per share: £0.00	Total Value: £0.02
BRADLEY VAN LEEUWEN	Owned: 0.03 %	Shares: 1,713	Price per share: £0.00	Total Value: £0.02
ALDER TREE INVESTMENTS BV	Owned: 8.60 %	Shares: 432,835	Price per share: £0.00	Total Value: £4.33
FOMCAP IV LP	Owned: 7.51 %	Shares: 377,612	Price per share: £0.00	Total Value: £3.78
A-SPARK ONE BV	Owned: 6.62 %	Shares: 333,067	Price per share: £0.00	Total Value: £3.33
NN INSURANCE SUPPORT NEDERLAND B.V.	Owned: 6.32 %	Shares: 317,761	Price per share: £0.00	Total Value: £3.18
DRIVER'S SEAT INVESTMENTS B.V.	Owned: 5.42 %	Shares: 272,479	Price per share: £0.00	Total Value: £2.72
TRAFALGAR HOUSE TRUSTEES LIMITED	Owned: 5.04 %	Shares: 253,731	Price per share: £0.00	Total Value: £2.54
NEDERLANDSE FINANCIERINGS-MAATCHAPPIJ VOOR ONTWIKKELINGSLANDEN N.V.	Owned: 4.60 %	Shares: 231,290	Price per share: £0.00	Total Value: £2.31
CARRE SQUARE B.V.	Owned: 4.45 %	Shares: 223,881	Price per share: £0.00	Total Value: £2.24
PAYMATION EP INC	Owned: 4.43 %	Shares: 222,806	Price per share: £0.00	Total Value: £2.23
BAJOLI BV	Owned: 4.25 %	Shares: 213,823	Price per share: £0.00	Total Value: £2.14
NN INSURANCE SUPPORT NEDERLAND BV	Owned: 2.44 %	Shares: 122,992	Price per share: £0.00	Total Value: £1.23
ULYSSES PARTNERS DESIGNATED INVESTMENTS LP	Owned: 2.17 %	Shares: 108,969	Price per share: £0.00	Total Value: £1.09
SANDBRO HOLDING LIMITED	Owned: 2.15 %	Shares: 108,409	Price per share: £0.00	Total Value: £1.08
TECHSTARS VENTURES 2014 LP	Owned: 1.95 %	Shares: 98,209	Price per share: £0.00	Total Value: £0.98
SEBASTIAN ILLAT	Owned: 1.24 %	Shares: 62,397	Price per share: £0.00	Total Value: £0.62
TEKTON VENTURES LLC	Owned: 1.21 %	Shares: 60,849	Price per share: £0.00	Total Value: £0.61
MICHAEL CLARKE	Owned: 1.20 %	Shares: 60,602	Price per share: £0.00	Total Value: £0.61
ADEEL KHAN	Owned: 1.19 %	Shares: 59,701	Price per share: £0.00	Total Value: £0.60
FRANCISCUS ANTONIUS MARIA VAN EERSEL	Owned: 1.18 %	Shares: 59,441	Price per share: £0.00	Total Value: £0.59
LEO VAN DER LINDEN	Owned: 1.14 %	Shares: 57,151	Price per share: £0.00	Total Value: £0.57
MABEL VAN ORANJE	Owned: 1.14 %	Shares: 57,145	Price per share: £0.00	Total Value: £0.57
ALBERT ROELL	Owned: 1.11 %	Shares: 55,742	Price per share: £0.00	Total Value: £0.56
KHALED TAKI	Owned: 1.03 %	Shares: 51,631	Price per share: £0.00	Total Value: £0.52
JKR HOLDING BV	Owned: 0.97 %	Shares: 48,613	Price per share: £0.00	Total Value: £0.49
PBTS HOLDING LLC	Owned: 0.89 %	Shares: 44,781	Price per share: £0.00	Total Value: £0.45
JOHN POWER	Owned: 0.87 %	Shares: 43,704	Price per share: £0.00	Total Value: £0.44
WANG CHEUNG YUE	Owned: 0.85 %	Shares: 42,828	Price per share: £0.00	Total Value: £0.43
DUNCAN RUSSELL	Owned: 0.84 %	Shares: 42,366	Price per share: £0.00	Total Value: £0.42
ULYSSES PARTNERS DESIGNATED INVESTMENTS LP	Owned: 0.74 %	Shares: 37,313	Price per share: £0.00	Total Value: £0.37
BERNARD VAN BUNNIK	Owned: 0.68 %	Shares: 34,203	Price per share: £0.00	Total Value: £0.34
ETROEN BV	Owned: 0.67 %	Shares: 33,678	Price per share: £0.00	Total Value: £0.34
BAJOLI BV	Owned: 0.64 %	Shares: 32,319	Price per share: £0.00	Total Value: £0.32
MABEL VAN ORANJE	Owned: 1.77 %	Shares: 89,262	Price per share: £0.00	Total Value: £0.89
FOMCAP NOMINEES LIMITED	Owned: 1.53 %	Shares: 76,822	Price per share: £0.00	Total Value: £0.77
WISSAM ANASTAS	Owned: 1.26 %	Shares: 63,361	Price per share: £0.00	Total Value: £0.63
KHALED TAWFIK	Owned: 0.56 %	Shares: 28,327	Price per share: £0.00	Total Value: £0.28
TROPICAL STAR LIMITED	Owned: 0.55 %	Shares: 27,834	Price per share: £0.00	Total Value: £0.28
ETROEN BV	Owned: 0.54 %	Shares: 26,943	Price per share: £0.00	Total Value: £0.27
MNL (SUPERSEED) NOMINEES LIMITED	Owned: 0.52 %	Shares: 26,107	Price per share: £0.00	Total Value: £0.26
VALUESTATE BV	Owned: 0.47 %	Shares: 23,684	Price per share: £0.00	Total Value: £0.24
KLAAS DE BOER	Owned: 0.44 %	Shares: 22,183	Price per share: £0.00	Total Value: £0.22
NION BEHEER BV	Owned: 0.43 %	Shares: 21,511	Price per share: £0.00	Total Value: £0.22
BILAL KAHLOON	Owned: 0.41 %	Shares: 20,864	Price per share: £0.00	Total Value: £0.21
CHRISTIAN RASMUSSEN	Owned: 0.40 %	Shares: 19,920	Price per share: £0.00	Total Value: £0.20
BERNARD VAN BUNNIK	Owned: 0.39 %	Shares: 19,547	Price per share: £0.00	Total Value: £0.20
FOMCAP IV LP	Owned: 0.35 %	Shares: 17,844	Price per share: £0.00	Total Value: £0.18
VINOD VASSAN	Owned: 0.35 %	Shares: 17,370	Price per share: £0.00	Total Value: £0.17
JEAN-MAURICE EHRISMANN	Owned: 0.62 %	Shares: 31,325	Price per share: £0.00	Total Value: £0.31
A SERIES OF FZM OPPORTUNITIES LP HOLDINGS	Owned: 0.34 %	Shares: 17,090	Price per share: £0.00	Total Value: £0.17
EEJ HOLDING B.V.	Owned: 0.30 %	Shares: 14,925	Price per share: £0.00	Total Value: £0.15
ACE ANGEL PARTNERS LP	Owned: 0.60 %	Shares: 30,092	Price per share: £0.00	Total Value: £0.30
WILLEM STITSELAAR	Owned: 0.30 %	Shares: 14,925	Price per share: £0.00	Total Value: £0.15
ASHLEY THWAITES	Owned: 0.29 %	Shares: 14,693	Price per share: £0.00	Total Value: £0.15
STEPHANE VANADIA	Owned: 0.26 %	Shares: 13,180	Price per share: £0.00	Total Value: £0.13
TRAVIS HAYES	Owned: 0.26 %	Shares: 13,112	Price per share: £0.00	Total Value: £0.13
ACE INVESTMENT PARTNERS LTD	Owned: 0.25 %	Shares: 12,664	Price per share: £0.00	Total Value: £0.13
TRACY DUNLEY-OWEN	Owned: 0.23 %	Shares: 11,345	Price per share: £0.00	Total Value: £0.11

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Franciscus Antonius Maria Van Eersel 04/06/2014 - Present (10 years and 5 months) Born in Jan 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
BIRD & BIRD COMPANY SECRETARIES LIMITED 19/04/2015 - Present (9 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Wouter Volckaert 09/12/2020 - Present (3 years and 11 months) Born in Mar 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Theodorus Leonardus Ruben Brandjes 18/04/2024 - Present (7 months) Born in Jan 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jeroen Bastiaan Westrik 10/07/2024 - Present (4 months) Born in May 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	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: 26/08/2024	Event: New Board Member Maarten Martijn Terlouw (932638211) Appointed
Date: 01/08/2024	Event: New Board Member Kaj-Erik Relander (932559591) Appointed
Date: 23/07/2024	Event: New Accounts filed
Date: 21/06/2024	Event: New Confirmation Statement filed
Date: 03/06/2024	Event: New Board Member Theodorus Leonardus Ruben Brandjes (932356404) Appointed
Date: 03/05/2024	Event: Eslam Darwish (928496630) has left the board
Date: 26/03/2024	Event: Ron Vollebregt (928278801) has left the board
Date: 19/02/2024	Event: Wouter Jan Volckaert (929493059) has left the board
Date: 16/02/2024	Event: Michiel Pieter Timmerman (928752730) has left the board
Date: 11/08/2023	Event: New Confirmation Statement filed
Date: 19/03/2023	Event: New Accounts filed
Date: 21/06/2022	Event: New Confirmation Statement filed
Date: 29/04/2022	Event: New Board Member Wouter Jan Volckaert (929493059) Appointed
Date: 19/01/2022	Event: New Accounts filed
Date: 24/09/2021	Event: Michael Johannes Antonius Velings (919920561) has left the board
Date: 24/09/2021	Event: New Board Member Michiel Pieter Timmerman (928752730) Appointed
Date: 25/06/2021	Event: New Confirmation Statement filed
Date: 06/05/2021	Event: New Board Member Ron Vollebregt (928278801) Appointed
Date: 30/03/2021	Event: New Board Member Wouter Volckaert (928133288) Appointed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 22/11/2020	Event: New Accounts filed
Date: 17/06/2020	Event: New Confirmation Statement filed
Date: 01/05/2020	Event: New Accounts filed
Date: 06/04/2020	Event: Gregory Rogers (922747749) has left the board
Date: 04/11/2019	Event: Change in Reg. Office
Date: 08/06/2019	Event: New Confirmation Statement filed
Date: 17/05/2019	Event: Change in Reg. Office
Date: 16/03/2019	Event: New Accounts filed
Date: 07/09/2018	Event: New Board Member Gregory Rogers (922747749) Appointed
Date: 07/09/2018	Event: John Michael Adrian Power (920616701) has left the board
Date: 07/09/2018	Event: New Board Member Antoine Albert Roell (925008938) Appointed
Date: 13/06/2018	Event: New Confirmation Statement filed
Date: 29/12/2017	Event: New Accounts filed
Date: 30/11/2017	Event: New Board Member Bernard Van Bunnik (924062207) Appointed
Date: 09/08/2017	Event: New Annual Return filed
Date: 06/01/2017	Event: Mohamed Khaled Takiallah (919920534) has left the board
Date: 31/12/2016	Event: New Accounts filed
Date: 12/10/2016	Event: New Board Member John Michael Adrian Power (920616701) Appointed
Date: 02/07/2016	Event: New Annual Return filed
Date: 06/01/2016	Event: New Accounts filed
Date: 05/01/2016	Event: Hazim Madany (919920539) has left the board
Date: 28/07/2015	Event: New Annual Return filed
Date: 10/07/2015	Event: New Board Member Mohamed Khaled Takiallah (919920534) Appointed
Date: 10/07/2015	Event: New Board Member Michael Johannes Antonius Velings (919920561) Appointed
Date: 10/07/2015	Event: New Board Member Hazim Madany (919920539) Appointed
Date: 10/07/2015	Event: New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (919920695) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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DOPAY INTERNATIONAL HOLDINGS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£198.1k

- £663.6k

£1.2M

£3.7M

People Overview

6

11

82

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

£198.1k

- £663.6k

£1.2M

£3.7M

Accounts

People Overview

6

11

82

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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™