MISHIPAY LTD.

Active - Accounts Filed

General Information

NAME
MISHIPAY LTD.

COMPANY NUMBER
09717666

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
04/08/2015 (9 years and 4 months old)

WEBSITE
mishipay.com

CONFIRMATION STATEMENT MADE UP TO
03/08/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

WEWORK AVIATION HOUSE, 125 KINGSWAY, LONDON
UNITED KINGDOM
WC2B 6NH

Telephone: 02039507124
TPS: No

TRADING ADDRESSES

24-28 Bloomsbury Way
London
WC1A 2SN

Telephone: 39507124

Wework Aviation House
125 Kingsway
London
United Kingdom WC2B 6NH
WC2B 6NH

Credit Risk Overview

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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

£1.3M

227.32%

NET WORTH

£1.3M

121.15%

TOTAL LIABILITIES

£833.4k

88.98%

NET ASSETS

£1.3M

121.25%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

5

SHAREHOLDERS

75

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: 01/11/2024	Event: New Accounts filed
Date: 22/08/2024	Event: New Confirmation Statement filed
Date: 22/08/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MISHIPAY LTD.?
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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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)

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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

£1.3M

227.32%

NET WORTH

£1.3M

121.15%

TOTAL LIABILITIES

£833.4k

88.98%

NET ASSETS

£1.3M

121.25%

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

5

SHAREHOLDERS

75

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
4 CHALLENGE S.R.L	Owned: 2.13 %	Shares: 6,746	Price per share: £0.01	Total Value: £67.46
CITY PARTNERSHIP NOMINEE LIMITED	Owned: 2.10 %	Shares: 6,659	Price per share: £0.01	Total Value: £66.59
CITY PARTNERSHIP NOMINEE LTD	Owned: 2.08 %	Shares: 6,580	Price per share: £0.01	Total Value: £65.80
4 CHALLENGE S.R.L	Owned: 1.79 %	Shares: 5,662	Price per share: £0.01	Total Value: £56.62
AFIGEST GLOBAL CORPORATION S.L.	Owned: 1.36 %	Shares: 4,293	Price per share: £0.01	Total Value: £42.93
NAUTA TECH INVEST IV SCR	Owned: 1.31 %	Shares: 4,165	Price per share: £0.01	Total Value: £41.65
NAUTA TECH INVEST IV SCR S.A.	Owned: 1.21 %	Shares: 3,818	Price per share: £0.01	Total Value: £38.18
UNITED VENTURES	Owned: 0.97 %	Shares: 3,066	Price per share: £0.01	Total Value: £30.66
CITY PARTNERSHIP NOMINEE LIMITED	Owned: 0.85 %	Shares: 2,683	Price per share: £0.01	Total Value: £26.83
CITY PARTNERSHIP NOMINEE LIMITED	Owned: 0.60 %	Shares: 1,913	Price per share: £0.01	Total Value: £19.13
ARNAUD MONNIER	Owned: 0.52 %	Shares: 1,646	Price per share: £0.01	Total Value: £16.46
PEDRO ROS MARCET	Owned: 0.39 %	Shares: 1,226	Price per share: £0.01	Total Value: £12.26
JOSEP MONTSERRAT GOLSA	Owned: 0.39 %	Shares: 1,226	Price per share: £0.01	Total Value: £12.26
THOMAS TOWNSEND	Owned: 0.36 %	Shares: 1,125	Price per share: £0.01	Total Value: £11.25
COMMERCE VENTURE II L.P.	Owned: 0.35 %	Shares: 1,100	Price per share: £0.01	Total Value: £11.00
THE UNIVERSITY OF MANCHESTER	Owned: 0.29 %	Shares: 920	Price per share: £0.01	Total Value: £9.20
CITY PARTNERSHIP NOMINEE LIMITED	Owned: 0.28 %	Shares: 899	Price per share: £0.01	Total Value: £8.99
SHAILENDRA SHARMA	Owned: 0.28 %	Shares: 894	Price per share: £0.01	Total Value: £8.94
TREVOR JONES	Owned: 0.27 %	Shares: 850	Price per share: £0.01	Total Value: £8.50
PARESH DOSHI	Owned: 0.22 %	Shares: 685	Price per share: £0.01	Total Value: £6.85
DEVESH LODHA	Owned: 0.21 %	Shares: 674	Price per share: £0.01	Total Value: £6.74
IGNACIO LOPEZ-PEREA PARAMO	Owned: 0.21 %	Shares: 671	Price per share: £0.01	Total Value: £6.71
ARNAUD MONNIER	Owned: 0.21 %	Shares: 671	Price per share: £0.01	Total Value: £6.71
ABEDIN KHANWALA	Owned: 0.19 %	Shares: 600	Price per share: £0.01	Total Value: £6.00
SHAILENDRA SHARMA	Owned: 0.19 %	Shares: 600	Price per share: £0.01	Total Value: £6.00
SIMON HULME	Owned: 0.18 %	Shares: 563	Price per share: £0.01	Total Value: £5.63
PIETRO NARDIS	Owned: 0.17 %	Shares: 550	Price per share: £0.01	Total Value: £5.50
AMIT SHARMA	Owned: 0.17 %	Shares: 536	Price per share: £0.01	Total Value: £5.36
KHUZEMA KHANWALA	Owned: 0.16 %	Shares: 516	Price per share: £0.01	Total Value: £5.16
PAVAN KUMAR	Owned: 0.16 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
COMMERECE VENTURE II L.P.	Owned: 0.14 %	Shares: 447	Price per share: £0.01	Total Value: £4.47
COLIN NUNN	Owned: 0.14 %	Shares: 439	Price per share: £0.01	Total Value: £4.39
AANKUR GUPTA	Owned: 0.13 %	Shares: 400	Price per share: £0.01	Total Value: £4.00
THOMAS TOWNSEND	Owned: 0.11 %	Shares: 357	Price per share: £0.01	Total Value: £3.57
MUSTAFA KHANWALA	Owned: 17.36 %	Shares: 55,000	Price per share: £0.01	Total Value: £550.00
UK FF NOMINEES LIMITED	Owned: 8.68 %	Shares: 27,501	Price per share: £0.01	Total Value: £275.01
TANVI BHARDWAJ	Owned: 7.41 %	Shares: 23,478	Price per share: £0.01	Total Value: £234.78
NAUTA TECH INVEST IV FCR	Owned: 6.76 %	Shares: 21,411	Price per share: £0.01	Total Value: £214.11
AMERICAN EXPRESS	Owned: 4.88 %	Shares: 15,455	Price per share: £0.01	Total Value: £154.55
NAUTA TECH INVEST IV FCR	Owned: 4.84 %	Shares: 15,333	Price per share: £0.01	Total Value: £153.33
UNITED VENTURES	Owned: 4.24 %	Shares: 13,439	Price per share: £0.01	Total Value: £134.39
RIVETEX S.R.L	Owned: 3.69 %	Shares: 11,692	Price per share: £0.01	Total Value: £116.92
UNITED VENTURES	Owned: 3.29 %	Shares: 10,426	Price per share: £0.01	Total Value: £104.26
AMERICAN EXPRESS	Owned: 3.15 %	Shares: 9,985	Price per share: £0.01	Total Value: £99.85
NAUTA TECH INVEST IV SCR S.A.	Owned: 3.05 %	Shares: 9,675	Price per share: £0.01	Total Value: £96.75
NAUTA TECH INVEST IV FCR	Owned: 2.93 %	Shares: 9,273	Price per share: £0.01	Total Value: £92.73
RIVETEX S.R.L	Owned: 2.90 %	Shares: 9,198	Price per share: £0.01	Total Value: £91.98
NAUTA TECH INVEST IV FCR	Owned: 2.67 %	Shares: 8,447	Price per share: £0.01	Total Value: £84.47
NAUTA TECH INVEST IV SCR	Owned: 2.19 %	Shares: 6,928	Price per share: £0.01	Total Value: £69.28
MAYANK BHARDWAJ	Owned: 0.11 %	Shares: 357	Price per share: £0.01	Total Value: £3.57
ANIRUDH BHARDWAJ	Owned: 0.11 %	Shares: 350	Price per share: £0.01	Total Value: £3.50
MAYANK BHARDWAJ	Owned: 0.11 %	Shares: 343	Price per share: £0.01	Total Value: £3.43
AMIT SHARMA	Owned: 0.11 %	Shares: 343	Price per share: £0.01	Total Value: £3.43
BERTOLDI HOLDING S.R.L.	Owned: 0.11 %	Shares: 336	Price per share: £0.01	Total Value: £3.36
RK GEMS CO.	Owned: 0.11 %	Shares: 335	Price per share: £0.01	Total Value: £3.35
MANYA BHARDWAJ	Owned: 0.10 %	Shares: 322	Price per share: £0.01	Total Value: £3.22
RAJEEV KRISHNAN	Owned: 0.09 %	Shares: 274	Price per share: £0.01	Total Value: £2.74
COMMERCE VENTURE II L.P.	Owned: 0.08 %	Shares: 268	Price per share: £0.01	Total Value: £2.68
KHUZEMA KHANWALA	Owned: 0.08 %	Shares: 265	Price per share: £0.01	Total Value: £2.65
ABEDIN KHANWALA	Owned: 0.08 %	Shares: 258	Price per share: £0.01	Total Value: £2.58
KHUZEMA KHANWALA	Owned: 0.08 %	Shares: 258	Price per share: £0.01	Total Value: £2.58
DANIEL HELMAN	Owned: 0.08 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
JENNIFER DIANE NUNN	Owned: 0.08 %	Shares: 246	Price per share: £0.01	Total Value: £2.46
SHAILENDRA SHARMA	Owned: 0.08 %	Shares: 244	Price per share: £0.01	Total Value: £2.44
TARUN KOHLI	Owned: 0.07 %	Shares: 219	Price per share: £0.01	Total Value: £2.19
MICHELE GAIOTTO	Owned: 0.06 %	Shares: 184	Price per share: £0.01	Total Value: £1.84
ABEDIN KHANWALA	Owned: 0.06 %	Shares: 178	Price per share: £0.01	Total Value: £1.78
COLIN NUNN	Owned: 0.06 %	Shares: 178	Price per share: £0.01	Total Value: £1.78
ALISON CONWAY	Owned: 0.05 %	Shares: 165	Price per share: £0.01	Total Value: £1.65
MANDILI DEVENDRA DORA	Owned: 0.04 %	Shares: 120	Price per share: £0.01	Total Value: £1.20
JUNAID MALIK	Owned: 0.03 %	Shares: 98	Price per share: £0.01	Total Value: £0.98
MICHELE GAIOTTO	Owned: 0.03 %	Shares: 80	Price per share: £0.01	Total Value: £0.80
KINGSLY KABA	Owned: 0.02 %	Shares: 75	Price per share: £0.01	Total Value: £0.75
SHABAZ HASAN	Owned: 0.02 %	Shares: 67	Price per share: £0.01	Total Value: £0.67
NIKHIL ALAMSETHI	Owned: 0.02 %	Shares: 60	Price per share: £0.01	Total Value: £0.60

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mustafa Khanwala 04/08/2015 - Present (9 years and 4 months) Born in Apr 1993 (age: 31)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Carles Ferrer Roqueta 21/11/2017 - Present (7 years and 1 months) Born in Sep 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jack Lancaster 03/10/2015 - 14/03/2016 (5 months) Born in May 1989	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Tanvi Bhardwaj 20/10/2015 - Present (9 years and 2 months) Born in Oct 1990	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Trevor Alexander Jones 27/06/2016 - Present (8 years and 6 months) Born in Apr 1950	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 37	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: 01/11/2024	Event: New Accounts filed
Date: 22/08/2024	Event: New Confirmation Statement filed
Date: 22/08/2024	Event: New Confirmation Statement filed
Date: 22/08/2023	Event: New Confirmation Statement filed
Date: 17/05/2023	Event: New Accounts filed
Date: 20/11/2022	Event: New Accounts filed
Date: 29/09/2022	Event: Tanvi Bhardwaj (920271723) has left the board
Date: 13/08/2022	Event: New Confirmation Statement filed
Date: 16/06/2021	Event: New Accounts filed
Date: 22/08/2020	Event: New Confirmation Statement filed
Date: 30/06/2020	Event: New Accounts filed
Date: 31/01/2020	Event: Change in Reg. Office
Date: 16/10/2019	Event: New Board Member Jose Ignacio Lopez-Perea Paramo (926333088) Appointed
Date: 02/10/2019	Event: New Accounts filed
Date: 08/08/2019	Event: New Confirmation Statement filed
Date: 03/06/2019	Event: New Accounts filed
Date: 21/08/2018	Event: New Confirmation Statement filed
Date: 20/06/2018	Event: Change in Reg. Office
Date: 01/06/2018	Event: New Accounts filed
Date: 28/02/2018	Event: Trevor Alexander Jones (906127375) has left the board
Date: 22/01/2018	Event: Tarun Kohli (922903870) has left the board
Date: 11/01/2018	Event: New Board Member Carles Ferrer Roqueta (924184722) Appointed
Date: 11/08/2017	Event: New Annual Return filed
Date: 17/05/2017	Event: New Accounts filed
Date: 19/04/2017	Event: Change in Reg. Office
Date: 12/04/2017	Event: New Board Member Tarun Kohli (922903870) Appointed
Date: 21/08/2016	Event: New Annual Return filed
Date: 13/07/2016	Event: New Board Member Trevor Alexander Jones (906127375) Appointed
Date: 23/03/2016	Event: Jack Lancaster (920152526) has left the board
Date: 07/03/2016	Event: Change in Reg. Office
Date: 18/11/2015	Event: New Board Member Tanvi Bhardwaj (920271723) Appointed
Date: 07/10/2015	Event: New Board Member Jack Lancaster (920152526) Appointed
Date: 08/09/2015	Event: Change in Reg. Office

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MISHIPAY LTD.

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.3M

£1.3M

£833.4k

£1.3M

People Overview

2

5

75

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

£1.3M

£1.3M

£833.4k

£1.3M

Accounts

People Overview

2

5

75

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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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™