Payphase Limited

Active02226380 Private limited company
Incorporated
2 March 1988 (38 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Dwora Feldman
Accounts type
Total exemption full
Region
Greater London
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH

Filing status

Accounts due
6 May 2027
Last accounts
31 July 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2022
British
Born May 1937 (89)
Director · Appointed 1 January 2003
British
Born January 1960 (66)
Secretary · Appointed 1 August 1995
British
Officer history (5 former)
1 July 2022
Appointed Feldman, Dwora as Director
1 July 2022
Resigned Feldman, Dwora as Secretary
22 March 2022
Resigned Feldman, Heinrich as Director
15 April 2017
Resigned Feldman, Judah as Director
21 June 2014
Resigned Feldman, Aaron as Director
1 January 2003
Appointed Friedman, Sara as Director
1 January 2003
Appointed Feldman, Judah as Director
1 August 1995
Appointed Feldman, Meier as Secretary
1 August 1995
Resigned Feldman, Jacob as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1937 (89)
Former controllers (1)
21 June 2023
Ceased Heinrich Feldman — Owns 25–50% of shares

Financials

Cash
£5
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £782,616 £781,561 £780,619 £779,579 £778,625 £777,685
Balance sheet detail
202420232022202120202019
Current Assets£5,525,960£5,527,158£5,527,254£5,528,169£5,528,808£5,529,673
Debtors£5,525,955£5,319,790£5,319,790£5,320,510£5,320,510£5,320,510
Cash£5£207,368£207,464£207,659£208,298£209,163
Creditors (< 1 year)£4,748,275£4,748,533£4,747,675£4,747,550£4,747,247£4,747,057
Net Current Assets£777,685£778,625£779,579£780,619£781,561£782,616
Shareholder Funds£777,685£778,625£779,579£780,619£781,561£782,616

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Total exemption full accounts31 July 2025
6 August 2026Current accounting period shortened
22 June 2026Confirmation statement with no updates20 June 2026
30 October 2025Previous accounting period extended
27 October 2025Total exemption full accounts31 July 2024
Show all recent filings

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