PAYHAWK LIMITED

Active - Accounts Filed

General Information

NAME
PAYHAWK LIMITED

COMPANY NUMBER
11747263

COMPANY TYPE
Private limited with Share Capital

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

INCORPORATION DATE
02/01/2019 (5 years and 10 months old)

WEBSITE
payhawk.io

CONFIRMATION STATEMENT MADE UP TO
01/01/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CHANCERY HOUSE, 53-64 CHANCERY LANE
LONDON
WC2A 1QS

Telephone: 02038688704
TPS: No

TRADING ADDRESSES

Chancery House
53-64 Chancery Lane
London
WC2A 1QS
WC2A 1QS

Wework
1 Waterhouse Square
138 Holborn
London
EC1N 2ST

Telephone: 33184187

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

£109.2M

21.27%

NET WORTH

£114.2M

29.91%

TOTAL LIABILITIES

£5.8M

451.34%

NET ASSETS

£120.6M

25.97%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

2

SHAREHOLDERS

47

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: 25/09/2024	Event: New Accounts filed
Date: 17/01/2024	Event: New Confirmation Statement filed
Date: 10/10/2023	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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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

£109.2M

21.27%

NET WORTH

£114.2M

29.91%

TOTAL LIABILITIES

£5.8M

451.34%

NET ASSETS

£120.6M

25.97%

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

7

PAST DIRECTORS

2

SHAREHOLDERS

47

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DIGITAL EAST FUND II SCSP	Owned: 11.76 %	Shares: 1,436,100	Price per share: £0.01	Total Value: £14,361.00
HRISTO VALENTINOV BORISOV	Owned: 11.09 %	Shares: 1,354,811	Price per share: £0.01	Total Value: £13,548.11
BOYOKO VENTSISLAVOV KARADZHOV	Owned: 11.09 %	Shares: 1,354,811	Price per share: £0.01	Total Value: £13,548.11
QED FUND VI LP	Owned: 10.05 %	Shares: 1,227,559	Price per share: £0.01	Total Value: £12,275.59
GREENOAKS CAPITAL OPPORTUNITIES FUND IV LP	Owned: 8.29 %	Shares: 1,012,715	Price per share: £0.01	Total Value: £10,127.15
HS INVESTMENTS FT LTD	Owned: 7.54 %	Shares: 920,669	Price per share: £0.01	Total Value: £9,206.69
LIGHTSPEED VENTURE PARTNERS SELECT V L.P.	Owned: 5.65 %	Shares: 690,489	Price per share: £0.01	Total Value: £6,904.89
HS INVESTMENTS EFP II LIMITED	Owned: 5.27 %	Shares: 643,936	Price per share: £0.01	Total Value: £6,439.36
DIGITAL EAST FUND II SCSP	Owned: 3.23 %	Shares: 394,170	Price per share: £0.01	Total Value: £3,941.70
ELEVEN INVESTMENTS KDA	Owned: 2.53 %	Shares: 309,046	Price per share: £0.01	Total Value: £3,090.46
DIGITAL EAST FUND II SCSP	Owned: 2.51 %	Shares: 306,890	Price per share: £0.01	Total Value: £3,068.90
QED FUND VI LP	Owned: 2.38 %	Shares: 291,084	Price per share: £0.01	Total Value: £2,910.84
MFG INVESTMENTS EOOD	Owned: 1.76 %	Shares: 215,400	Price per share: £0.01	Total Value: £2,154.00
SVETOZAR GEORGIEV	Owned: 1.34 %	Shares: 163,982	Price per share: £0.01	Total Value: £1,639.82
VT INVESTMENTS EOOD	Owned: 1.34 %	Shares: 163,982	Price per share: £0.01	Total Value: £1,639.82
VT INVESTMENTS EOOD	Owned: 1.23 %	Shares: 150,800	Price per share: £0.01	Total Value: £1,508.00
HS INVESTMENTS EFP II LIMITED	Owned: 1.20 %	Shares: 146,894	Price per share: £0.01	Total Value: £1,468.94
ELEVEN INVESTMENTS KDA	Owned: 1.18 %	Shares: 143,600	Price per share: £0.01	Total Value: £1,436.00
DIGITAL EAST FUND II SCSP	Owned: 1.13 %	Shares: 138,098	Price per share: £0.01	Total Value: £1,380.98
SPRINTS CAPITAL INTERNATIONAL IV LP	Owned: 1.07 %	Shares: 131,103	Price per share: £0.01	Total Value: £1,311.03
HS INVESTMENTS FT LIMITED	Owned: 1.04 %	Shares: 126,589	Price per share: £0.01	Total Value: £1,265.89
GEMINI INVESTMENTS L.P.	Owned: 0.91 %	Shares: 111,280	Price per share: £0.01	Total Value: £1,112.80
GREENOAKS CAPITAL OPPORTUNITIES FUND IV LP	Owned: 0.72 %	Shares: 87,962	Price per share: £0.01	Total Value: £879.62
SVETOZAR GEORGIEV	Owned: 0.59 %	Shares: 71,800	Price per share: £0.01	Total Value: £718.00
QED FUND VI LP	Owned: 0.57 %	Shares: 69,049	Price per share: £0.01	Total Value: £690.49
HUBSPOT INC	Owned: 0.34 %	Shares: 41,429	Price per share: £0.01	Total Value: £414.29
MFG INVESTMENTS EOOD	Owned: 0.32 %	Shares: 38,882	Price per share: £0.01	Total Value: £388.82
FARIS AIED SWEIS	Owned: 0.32 %	Shares: 38,882	Price per share: £0.01	Total Value: £388.82
FARIS AIED SWEIS	Owned: 0.29 %	Shares: 35,900	Price per share: £0.01	Total Value: £359.00
SPRINTS CAPITAL INTERNATIONAL IV LP	Owned: 0.27 %	Shares: 32,913	Price per share: £0.01	Total Value: £329.13
KCP NOMINEES LTD	Owned: 0.26 %	Shares: 32,300	Price per share: £0.01	Total Value: £323.00
VT INVESTMENTS EOOD	Owned: 0.26 %	Shares: 32,100	Price per share: £0.01	Total Value: £321.00
SVETOZAR GEORGIEV	Owned: 0.26 %	Shares: 32,100	Price per share: £0.01	Total Value: £321.00
TINY FIND II A SERIES OF TINY SUPER COMPUTER INVESTMENT COMPANIES LP	Owned: 0.23 %	Shares: 28,700	Price per share: £0.01	Total Value: £287.00
KONSTANTIN LYUBOMIROV DZHENGOZOV	Owned: 0.23 %	Shares: 28,400	Price per share: £0.01	Total Value: £284.00
INVOPPS FT21 LLC	Owned: 0.23 %	Shares: 27,620	Price per share: £0.01	Total Value: £276.20
PERRY BLACHER	Owned: 0.21 %	Shares: 25,809	Price per share: £0.01	Total Value: £258.09
PAVEL ILIEV	Owned: 0.20 %	Shares: 24,505	Price per share: £0.01	Total Value: £245.05
ENDEAVOR CATALYST IV L.P.	Owned: 0.17 %	Shares: 20,715	Price per share: £0.01	Total Value: £207.15
SUKANYA RANSFORD	Owned: 0.16 %	Shares: 19,300	Price per share: £0.01	Total Value: £193.00
MARK ANTIPOF	Owned: 0.15 %	Shares: 18,000	Price per share: £0.01	Total Value: £180.00
SPRINTS CAPITAL INTERNATIONAL IV LP	Owned: 0.15 %	Shares: 17,722	Price per share: £0.01	Total Value: £177.22
PERRY BLACHER	Owned: 0.13 %	Shares: 16,100	Price per share: £0.01	Total Value: £161.00
SF ROOFDECK CAPITAL I LLC	Owned: 0.11 %	Shares: 13,810	Price per share: £0.01	Total Value: £138.10
JIGSAW VC OPPORTUNITIES I LP	Owned: 0.11 %	Shares: 13,810	Price per share: £0.01	Total Value: £138.10
GEMINI INVESTMENTS L.P.	Owned: 0.06 %	Shares: 7,200	Price per share: £0.01	Total Value: £72.00
KEITH ROBINSON	Owned: 0.06 %	Shares: 7,200	Price per share: £0.01	Total Value: £72.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Hristo Borisov 02/01/2019 - Present (5 years and 10 months) Born in Aug 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mehmed Selcuk Atici 19/03/2020 - Present (4 years and 7 months) Born in Apr 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Boyko Ventsislavov Karadzhov 31/03/2020 - Present (4 years and 7 months) Born in Dec 1989 (age: 34)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Yusuf Ozdalga 23/04/2021 - Present (3 years and 6 months) Born in May 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 6 Past: 3	View Report
Yusuf Ozdalga 23/04/2021 - Present (3 years and 6 months) Born in May 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	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: 25/09/2024	Event: New Accounts filed
Date: 17/01/2024	Event: New Confirmation Statement filed
Date: 10/10/2023	Event: New Accounts filed
Date: 05/09/2023	Event: Vassil Alexandrov Terziev (926840181) has left the board
Date: 05/09/2023	Event: New Board Member Daniel Tomov (931305379) Appointed
Date: 24/03/2023	Event: New Accounts filed
Date: 18/01/2023	Event: New Confirmation Statement filed
Date: 04/08/2022	Event: New Board Member Yusuf Ozdalga (926458447) Appointed
Date: 25/03/2022	Event: New Confirmation Statement filed
Date: 14/03/2022	Event: New Board Member Arsham Memarzadeh (929345547) Appointed
Date: 17/01/2022	Event: New Confirmation Statement filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 28/04/2021	Event: New Board Member Yusuf Ozdalga (928249300) Appointed
Date: 17/01/2021	Event: New Confirmation Statement filed
Date: 29/09/2020	Event: Change in Reg. Office
Date: 01/08/2020	Event: New Accounts filed
Date: 08/04/2020	Event: Change in Reg. Office
Date: 02/04/2020	Event: New Board Member Boyko Ventsislavov Karadzhov (926858542) Appointed
Date: 02/04/2020	Event: Mark Oliver Ransford (912677668) has left the board
Date: 26/03/2020	Event: New Board Member Mehmed Selcuk Atici (926840165) Appointed
Date: 26/03/2020	Event: New Board Member Vassil Alexandrov Terziev (926840181) Appointed
Date: 30/01/2020	Event: New Board Member Mark Oliver Ransford (912677668) Appointed
Date: 15/01/2020	Event: New Confirmation Statement filed
Date: 15/01/2019	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: Change in Reg. Office
Date: 19/01/1970	Event: Change in Reg. Office

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PAYHAWK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£109.2M

£114.2M

£5.8M

£120.6M

People Overview

7

2

47

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

£109.2M

£114.2M

£5.8M

£120.6M

Accounts

People Overview

7

2

47

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

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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™