Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Mi-Pay Limited
- Incorporated
- 20 October 2003 (23 years)
- Previously known as
- Mipay Limited (until 12 June 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090) Other business support service activities n.e.c. (82990)
- Directors
- Hubertus Franciscus Sparnaaij
- Owned by
- Hubertus Franciscus Sparnaaij
- Accounts type
- Small
- Region
- Greater London
- Address
- 30 Crown PlaceEarl StreetLondonEC2A 4ES
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Sparnaaij, Hubertus Franciscus
Director · Appointed 25 March 2020
Dutch
Born October 1969 (57)
Secretary · Appointed 21 November 2011
British
Director · Appointed 21 November 2011
British
Born September 1974 (52)
Officer history (20 former)
25 March 2020
Appointed Sparnaaij, Hubertus Franciscus as Director
25 March 2020
Resigned Dickerson, Michael Clay as Director
5 December 2019
20 May 2014
20 May 2014
29 April 2014
Resigned Anid, Mario as Director
20 May 2013
22 October 2012
30 September 2012
Resigned Jakobsen, Allan as Director
21 November 2011
Resigned Jennison, Glen Albert as Director
21 November 2011
21 November 2011
Resigned Britton, Stephen Melvyn as Director
21 November 2011
Resigned Frankel, Norman Robert as Director
21 November 2011
21 November 2011
9 November 2011
Resigned Hayes, Will as Secretary
25 October 2010
Appointed Hayes, Will as Secretary
25 October 2010
Appointed Jakobsen, Allan as Director
20 September 2010
Resigned Wall, Michael Elliot as Secretary
20 October 2009
Appointed Britton, Stephen Melvyn as Director
10 November 2008
Resigned Nunn, David Philip as Director
30 October 2008
Appointed Dickerson, Michael Clay as Director
24 October 2008
Appointed Wall, Michael Elliot as Secretary
24 October 2008
Resigned Cavill, Simon Rafe as Secretary
24 October 2008
Resigned Cavill, Simon Rafe as Director
8 November 2007
Appointed Jennison, Glen Albert as Director
31 October 2007
28 September 2007
9 August 2007
3 August 2007
18 January 2007
Appointed Nunn, David Philip as Director
18 January 2007
Resigned Stephenson, Myles Christian as Director
18 May 2005
18 May 2005
Appointed Stephenson, Myles Christian as Director
28 February 2005
Resigned Langan, Richard Mark as Director
21 February 2005
Appointed Cavill, Simon Rafe as Director
21 February 2005
Appointed Cavill, Simon Rafe as Secretary
26 October 2004
Resigned Kowalczyk, Alain as Secretary
1 September 2004
6 January 2004
Appointed Langan, Richard Mark as Director
6 January 2004
Appointed Anid, Mario as Director
20 October 2003
Appointed Kowalczyk, Alain as Secretary
20 October 2003
Appointed Frankel, Norman Robert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hubertus Franciscus Sparnaaij
Individual · Notified 27 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Dutch
Born October 1969 (57)
Former controllers (1)
27 January 2020
Ceased Mi-Pay Group PLC — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £2,810,698
- Cash
- £1,771,873
- Employees
- 31
- Debt Ratio
- 18%
- Current Ratio
- 5.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £23,588 | £85,545 | £129,204 | £95,704 | £112,756 |
| Current Assets | £3,417,605 | £2,768,480 | £2,804,315 | £6,341,363 | £4,827,064 |
| Cash | £1,771,873 | £1,314,768 | £888,915 | £3,693,769 | £2,992,579 |
| Creditors (< 1 year) | £608,373 | £804,886 | £1,170,372 | £3,899,312 | £3,583,332 |
| Creditors (> 1 year) | £23,347 | ||||
| Net Current Assets | £2,809,232 | £1,963,594 | £1,633,943 | £2,442,051 | £1,243,732 |
| Net Assets | £2,810,698 | £2,005,576 | £1,719,584 | £2,505,293 | £1,313,141 |
| Shareholder Funds | £2,810,698 | £2,005,576 | £1,719,584 | £2,505,293 | £1,313,141 |
Filings
Filing history not loaded yet. See it on Companies House
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