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Payrnet Ltd., London

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Payrnet Ltd.

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Name

Payrnet Ltd.

Identification

Chp
Companies House 09883437
Lei
213800P6JVHRWB8UK129

Address

68 Upper Thames Street, 3rd Floor, Vintners' Place, London EC4V 3BJ, United Kingdom

Corporate purpose

64.99/9
Other financial service activities, except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c.

Financial performance

Employees

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History

Network

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Legal Structure

Current legal representatives Legal form information Premium
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3Director
1Secretary
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CSV export

Investigative Journalism

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
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Revenue CAGR
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Balance
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Profit & Loss
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Publications

12 Aug 2026
Director: Peter William Haspel
7 Jul 2026 also 22/07/2025, 24/08/2020, 20/02/2019
Confirmation statement made with no updates
8 Jan 2026
Memorandum and Articles of Association · Resolution of alteration of Articles of Association (ALTER ARTICLES)
23 Dec 2025 also 16/07/2024, 29/11/2022, 04/05/2022
Registration of charge 098834370004, created
8 Dec 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
5 Dec 2025
No longer Director: Iwona Monika Jordan
27 Nov 2025
Director: Ian Strafford-Taylor
12 Nov 2025
No longer Director: Philippe Morel
19 Sept 2025
Director: David Ronald Gagie
24 Jul 2025 also 03/10/2024, 22/08/2024, 22/12/2021, 25/06/2019, 06/12/2017, 22/11/2017
Companies House - Filing
17 Jun 2025
No longer Director: Tomas J. Hazleton
1 May 2025
Address
30 May 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
27 Mar 2024
Director: Tomas J. Hazleton
26 Mar 2024
Director: Iwona Monika Jordan, Philippe Morel · Secretary: Wendy N. Braithwaite · No longer Director: Stephen Couttie, Louisa Mary Murray
18 Dec 2023
Annual report for the year ending 31/12/2021
18 Dec 2023
Annual report for the year ending 31/12/2022
7 Nov 2023
No longer Secretary (1) · Address
10 Aug 2023 also 25/03/2022, 11/06/2021, 29/01/2021
Statement of capital following an allotment of shares
26 May 2023
No longer Secretary (1)
25 Apr 2023
Address
28 Mar 2023
No longer Director: Nigel G. S. Verdon
30 Dec 2022
Satisfaction of charge 098834370002 in full
3 Jul 2022
Address
11 Apr 2022
Particulars of variation of rights attached to shares
9 Apr 2022
Change of share class name or designation
22 Feb 2022
Auditor's resignation
8 Feb 2022
Annual report for the year ending 31/12/2020
21 Oct 2021
No longer Director: John Charteris
25 Jun 2021 also 30/11/2016
Confirmation statement made with updates
4 May 2021
Director's details changed for Mr Nigel George Swinburne Verdon
28 Apr 2021
Address
26 Feb 2021
Secretary (1)
25 Feb 2021
Director: John Charteris
24 Feb 2021
Director: Louisa Mary Murray · No longer Director: Clive W. Mitchell · No longer Secretary: Clive W. Mitchell
1 Feb 2021 also 30/05/2017
Second filing of a statement of capital following an allotment of shares · Statement of capital following an allotment …
17 Aug 2020
Annual report for the year ending 31/12/2019
28 Jun 2019
Director: Stephen Couttie · Secretary (1)
24 Jun 2019
No longer Director: Gerald Kitchen, David C. J. Knevitt
2 May 2019
Annual report for the year ending 31/12/2018
19 Feb 2019
Compulsory strike-off action has been discontinued
12 Feb 2019
First Gazette notice for compulsory strike-off
24 May 2018
Annual report for the year ending 31/12/2017
30 Aug 2017
Annual report for the year ending 31/12/2016
6 Jan 2016
Current accounting period extended from 2016-11-30 to 2016-12-31
6 Jan 2016
Secretary's details changed for Clive Mitchell
23 Nov 2015
Reg­is­tra­tion: 23/11/2015 · Secretary: Clive W. Mitchell · Director (4) · Capital: £900.00
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