Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
Flexipay Technologies Ltd
- Incorporated
- 3 February 2005 (21 years)
- Previously known as
- Telepay Technologies Ltd (until 5 January 2007)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Directors
- Lauri SaksWygron Beheer B.V.
- Controlled by
- Lauri SaksWillem Riemer Ammeraal
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Suite Am 65Balfour Business Centre390-392 High RoadIlfordIG1 1BF
Officers 3 active
Officer details are public data from the Companies House register.
Saks, Lauri, Mr.
Director · Appointed 9 October 2024
Estonian
Born October 1978 (48)
Wygron Beheer B.V.
Corporate Director · Appointed 22 May 2019
Corporate Secretary · Appointed 3 February 2005
Officer history (5 former)
9 October 2024
Resigned Tonoyan, Tigran, Mr. as Director
9 October 2024
Appointed Saks, Lauri, Mr. as Director
22 May 2019
Resigned Bos, Tjerk Barteld, Mr. as Director
22 May 2019
Appointed Tonoyan, Tigran, Mr. as Director
22 May 2019
Appointed Wygron Beheer B.V. as Corporate Director
22 May 2019
Resigned Reliance Management Ltd as Corporate Director
18 November 2015
Appointed Bos, Tjerk Barteld, Mr. as Director
18 November 2015
Appointed Reliance Management Ltd as Corporate Director
18 November 2015
18 November 2015
Resigned Ppb Inc Ltd as Corporate Director
3 February 2005
3 February 2005
3 February 2005
Appointed Ppb Inc Ltd as Corporate Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Lauri Saks
Individual · Notified 9 October 2024
Has significant influence or control
Estonian
Born October 1978 (48)
Willem Riemer Ammeraal
Individual · Notified 22 May 2019
Has significant influence or control
Dutch
Born May 1960 (66)
Former controllers (2)
9 October 2024
Ceased Tigran Tonoyan — Has significant influence or control
22 May 2019
Ceased Duovest Capital Group Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,213,957
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Current Assets | £4,863,663 | £4,863,663 | £4,863,663 | £4,863,663 | ||
| Creditors (< 1 year) | £4,213,957 | £4,207,129 | £0 | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £4,189,724 | £4,188,882 | £4,188,085 | £4,187,585 | |
| Net Current Assets | £4,213,957 | £4,207,129 | £4,863,663 | £4,863,663 | £4,863,663 | £4,863,663 |
| Net Assets | £4,213,957 | £4,207,129 | £673,939 | £674,781 | £675,578 | £676,078 |
| Shareholder Funds | £4,213,957 | £4,207,129 | £673,939 | £674,781 | £675,578 | £676,078 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Director's details changed | |||
| 5 May 2026 | Change of details for a person with significant control | |||
| 3 November 2025 | Cessation of a person with significant control | |||
| 3 November 2025 | Notification of a person with significant control | |||
| 30 September 2025 | Micro company accounts | 31 December 2024 |
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