Website & contact details
- Website
Payonomy Limited
- Incorporated
- 10 April 2006 (20 years)
- Previously known as
- Intelligent Payment Solutions Limited (until 5 March 2009)
- Industry
- Information technology consultancy activities (62020)
- Directors
- James Albert GasteenJames Andrew Edward Smith
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 9th Floor 107 CheapsideLondonEC2V 6DN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 10 October 2025
German
Born August 1990 (36)
Gasteen, James Albert
Director · Appointed 31 March 2024
British
Born January 1980 (46)
Smith, James Andrew Edward
Director · Appointed 30 September 2022
English
Born December 1977 (48)
Chaffe, Nicholas Steven
Director · Appointed 19 December 2018
British
Born October 1975 (51)
Officer history (9 former)
10 October 2025
31 March 2024
Resigned Vaigncourt-Strallen, Marcus as Director
31 March 2024
31 March 2024
Appointed Gasteen, James Albert as Director
31 March 2024
31 March 2024
Resigned Melville, Lawrence David as Secretary
30 September 2022
Appointed Smith, James Andrew Edward as Director
29 September 2022
Resigned Maclaren, James Iain Forrest as Director
29 September 2022
26 October 2021
19 December 2018
Appointed Maclaren, James Iain Forrest as Director
19 December 2018
Appointed Vaigncourt-Strallen, Marcus as Director
19 December 2018
19 December 2018
Appointed Chaffe, Nicholas Steven as Director
2 February 2010
Appointed Melville, Lawrence David as Secretary
28 February 2009
3 September 2008
Resigned Russell, Karen Marion as Secretary
3 September 2008
Resigned Russell, Karen Marion as Director
31 March 2008
31 March 2008
10 April 2006
Appointed Russell, Karen Marion as Secretary
10 April 2006
Appointed Russell, Karen Marion as Director
10 April 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14209702
Former controllers (2)
31 March 2024
13 May 2019
Ceased Dolphin Finance Corporation PLC — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Unaric Limited Owns 75–100% of shares
Improved Apps Ltd Owns 75–100% of shares
Payonomy Limited This company Owns 75–100% of shares
Unaric Software 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
- (£474,886)
- Cash
- £572,906
- Employees
- 9
- Debt Ratio
- 151%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £926 | £2,840 | £5,761 | £4,122 | £18,829 |
| Current Assets | £928,858 | £988,488 | £798,923 | £633,888 | £514,012 |
| Debtors | £355,952 | £313,283 | £383,513 | £298,785 | £283,072 |
| Cash | £572,906 | £675,205 | £415,410 | £335,103 | £230,940 |
| Creditors (< 1 year) | £1,404,670 | £1,078,185 | £932,220 | £697,650 | £524,392 |
| Creditors (> 1 year) | £0 | £27,520 | £42,861 | £42,094 | |
| Net Current Assets | (£475,812) | (£89,697) | (£133,297) | (£63,762) | (£10,380) |
| Net Assets | (£474,886) | (£114,377) | (£170,397) | (£102,403) | £8,152 |
| Shareholder Funds | (£474,886) | (£114,377) | (£170,397) | (£102,403) | £8,152 |
What Payonomy say about themselves
“Asperato connects payment systems with Salesforce, so you can manage all inbound and outbound payments on-platform with a single, powerfully simple integration.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Memorandum and Articles of Association | |||
| 10 June 2026 | Change of share class name or designation | |||
| 10 June 2026 | Resolutions | |||
| 8 June 2026 | Replacement filing of Confirmation Statement | 10 April 2026 | ||
| 14 April 2026 | Confirmation statement with updates | 10 April 2026 |
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