Website & contact details
- Website
Payden & Rygel Global Limited
- Incorporated
- 13 April 1999 (27 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Nigel Peter JenkinsMark Hadrian StanleyMary Beth Syal
- Owned by
- Joan Ann Payden
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Bartholomew LaneLondonEC2N 2AX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Jenkins, Nigel Peter
Director · Appointed 21 January 2022
British
Born October 1966 (60)
Stanley, Mark Hadrian
Director · Appointed 21 January 2022
British
Born June 1963 (63)
Wilkinson, Diane Claire
Secretary · Appointed 22 April 2020
Syal, Mary Beth
Director · Appointed 6 December 2017
American
Born March 1962 (64)
Payden, Joan
Director · Appointed 15 April 1999
American
Born July 1931 (95)
Officer history (14 former)
27 June 2024
14 March 2023
21 January 2022
Resigned Williams, Diane as Director
21 January 2022
Appointed Stanley, Mark Hadrian as Director
21 January 2022
Appointed Jenkins, Nigel Peter as Director
21 January 2022
Resigned Ballantine, David as Director
21 January 2022
22 April 2020
Resigned Garlock, Edward as Secretary
22 April 2020
Appointed Wilkinson, Diane Claire as Secretary
17 December 2019
Appointed Williams, Diane as Director
15 November 2019
Appointed Ballantine, David as Director
1 November 2018
Resigned De Mora, Andrew as Secretary
6 December 2017
Resigned Joshi, Asha as Director
6 December 2017
Appointed Syal, Mary Beth as Director
6 December 2017
Resigned Sarni, James Patrick as Director
30 October 2017
Appointed De Mora, Andrew as Secretary
9 July 2008
Appointed Joshi, Asha as Director
30 June 2005
Resigned Zimmerman, Laura Kathleen as Director
20 December 2000
Resigned Isaacson, John Paul as Director
20 December 2000
Resigned Siciliano, John Carmine as Director
27 August 1999
Appointed Zimmerman, Laura Kathleen as Director
27 August 1999
Appointed Isaacson, John Paul as Director
27 August 1999
Appointed Sarni, James Patrick as Director
28 June 1999
15 April 1999
Appointed Garlock, Edward as Secretary
15 April 1999
Appointed Siciliano, John Carmine as Director
15 April 1999
Appointed Payden, Joan as Director
15 April 1999
15 April 1999
15 April 1999
13 April 1999
13 April 1999
13 April 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Joan Ann Payden
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
American
Born July 1931 (95)
Former controllers (1)
6 April 2016
Ceased Payden & Rygel — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Cash
- £4,467,321
- Profit Before Tax
- £1,017,497
- Current Ratio
- 2.7x
- Return on Equity
- 10%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2021 | |
|---|---|---|
| Fixed Assets | £147,209 | £306,578 |
| Current Assets | £12,338,264 | £5,786,085 |
| Debtors | £7,870,943 | £4,914,163 |
| Cash | £4,467,321 | £871,922 |
| Creditors (< 1 year) | £4,581,548 | £722,523 |
| Net Current Assets | £7,756,716 | £5,063,562 |
| Net Assets | £5,321,701 | |
| Shareholder Funds | £7,903,925 | £5,321,701 |
| Turnover | £16,204,478 | |
| Admin Expenses | £18,600,838 | £15,433,510 |
| Staff Costs | £15,945,506 | £13,131,160 |
| Operating Profit | £770,968 | |
| Profit Before Tax | £1,017,497 | £642,568 |
| Tax | £258,212 | £181,643 |
| Profit for Period | £759,285 | £460,925 |
Filings 108
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 April 2026 | Full accounts | 31 December 2025 | ||
| 31 March 2026 | Confirmation statement with no updates | 30 March 2026 | ||
| 30 September 2025 | Change of details for a person with significant control | |||
| 19 August 2025 | Change of details for a person with significant control | |||
| 2 May 2025 | Full accounts | 31 December 2024 |
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