Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Innovus Payments Limited
- Incorporated
- 20 May 2003 (23 years)
- Previously known as
- Mainstay Payments Limited (until 26 November 2023)PGL (Fifty-Four) Limited (until 20 October 2004)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Fifth Floor The Lantern75 Hampstead RoadLondonNW1 2PL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 August 2022
British
Born April 1965 (61)
Director · Appointed 15 September 2020
British
Born January 1979 (47)
Corporate Secretary · Appointed 27 May 2004
Officer history (8 former)
1 October 2025
1 July 2024
18 August 2022
18 August 2022
15 September 2020
15 September 2020
15 September 2020
15 September 2020
15 September 2020
15 September 2020
5 May 2009
27 May 2004
27 May 2004
27 May 2004
27 May 2004
27 May 2004
27 May 2004
20 May 2003
20 May 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14758404
Former controllers (1)
31 May 2023
Ceased Mainstay Group Limited — Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2020 | |
|---|---|---|---|---|
| Cash | £1 | £1 | £1 | |
| Net Assets | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 29 April 2026 | Confirmation statement with no updates | 29 April 2026 | ||
| 2 February 2026 | Director's details changed | |||
| 2 February 2026 | Director's details changed | |||
| 2 February 2026 | Secretary's details changed |
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