Payments Innovation Forum Limited

Active05955151 Private company limited by guarantee
Incorporated
4 October 2006 (20 years)
Previously known as
Prepaid International Forum Limited (until 5 November 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of professional membership organizations (94120)
Directors
Abimbola Anuoluwapo Rogers
Accounts type
Total exemption full
Region
Greater London
Address
86-90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2026
Also at Edgar, Dunn & Company Limited
German
Born November 1971
Rogers, Abimbola Anuoluwapo
Director · Appointed 25 February 2026
British
Born March 1988 (38)
Director · Appointed 16 July 2025
Also at Decta Limited, The Community Support Network, South London. · more companies
British
Born March 1982 (44)
Director · Appointed 16 July 2025
British
Born March 1967 (59)
Grewal, Tribhuwan
Director · Appointed 16 July 2025
British
Born March 1967 (59)
Director · Appointed 16 July 2025
British,Canadian
Born March 1961 (65)
Director · Appointed 16 July 2025
Also at 9 St Johns Park, Blackheath Limited
British
Born April 1978 (48)
Director · Appointed 16 July 2025
Also at Banking Loyalty Limited
British
Born November 1966
Director · Appointed 20 September 2023
Also at Absolutely No Nonsense Admin Ltd, Anna Admin Limited, Anna Holdings Limited · more companies
British
Born March 1977 (49)
Field, Jason Paul
Director · Appointed 2 October 2018
British
Born August 1969 (57)
Brocklebank, Diane
Director · Appointed 8 April 2015
British
Born October 1968 (58)
Officer history (52 former)
24 July 2026
Appointed Schloenvoigt, Volker as Director
24 July 2026
Resigned Beresford, Mark as Director
25 June 2026
Resigned Gerhartinger, Hartwig, Dr as Director
26 May 2026
Resigned Breitzke, Lori Ann as Director
25 February 2026
Appointed Rogers, Abimbola Anuoluwapo as Director
16 July 2025
Appointed Ford, Christopher as Director
16 July 2025
Appointed Saliba, Daniel as Director
16 July 2025
Appointed Vaux, Jonathan Roger as Director
16 July 2025
Appointed Mcadam, Kevin Paul as Director
16 July 2025
Appointed Grewal, Tribhuwan as Director
16 July 2025
Appointed Beresford, Mark as Director
16 July 2025
Appointed Breitzke, Lori Ann as Director
16 July 2025
Appointed Dawson, Scott Adrian Metcalfe as Director
15 July 2025
Resigned Askham, Joseph Donald Lee as Director
15 July 2025
Resigned Moore, Siobhan Helen as Director
15 July 2025
Resigned Ellis, Christopher John as Director
15 July 2025
Resigned Patel, Nirav as Director
15 July 2025
Resigned Sloan, Matthew John as Director
15 July 2025
Resigned Walsh, David John as Director
15 July 2025
Resigned Sidenius, Peter Kelvin as Director
20 September 2023
Appointed Diakonov, Boris as Director
14 March 2023
Resigned Lawlor, Brian Joseph as Director
31 December 2022
Resigned Farnell, Jonathan Stuart as Director
8 August 2022
Resigned Cox, Peter John as Director
8 August 2022
Appointed Walsh, David John as Director
8 August 2022
Resigned Swinton, Paul John as Director
8 August 2022
Appointed Sloan, Matthew John as Director
8 August 2022
Resigned Riccardelli, Sebastien Jacques as Director
8 August 2022
Appointed Patel, Nirav as Director
28 February 2022
Appointed Askham, Joseph Donald Lee as Director
28 February 2022
Appointed Farnell, Jonathan Stuart as Director
28 February 2022
Resigned Grahame, Lisa Helen as Director
25 May 2021
Appointed Cox, Peter John as Director
8 April 2021
Appointed Gerhartinger, Hartwig, Dr as Director
7 April 2021
Resigned Murphy, Laura Catherine as Director
22 February 2021
Appointed Riccardelli, Sebastien Jacques as Director
28 January 2021
Resigned Byrne, Declan Patrick as Director
12 June 2020
Appointed Grahame, Lisa Helen as Director
12 June 2020
Resigned Mcadam, Kevin Paul as Director
20 March 2020
Resigned Remi, Vladimirs as Director
18 March 2020
Resigned Reed, Nigel John as Director
2 March 2020
Appointed Murphy, Laura Catherine as Director
2 March 2020
Resigned Gerhartinger, Hartwig Dietmar as Director
18 September 2019
Appointed Remi, Vladimirs as Director
8 July 2019
Resigned James, Craig as Director
8 July 2019
Appointed Reed, Nigel John as Director
1 April 2019
Resigned Smith, Michael Charles Brian as Director
1 April 2019
Appointed Lawlor, Brian Joseph as Director
8 March 2019
Resigned Hellicar-Bowman, Desmond Andrew as Director
2 October 2018
Appointed Field, Jason Paul as Director
1 October 2018
Resigned Deal, Darren Lee as Director
25 September 2018
Appointed Mcadam, Kevin Paul as Director
19 September 2018
Resigned Vaghjiani, Suresh as Director
23 May 2018
Resigned Brand, Julian Alastair as Director
23 May 2018
Resigned Atkar, Sunaina as Director
23 May 2018
Appointed Swinton, Paul John as Director
23 May 2018
Appointed Hellicar-Bowman, Desmond Andrew as Director
23 May 2018
Appointed Vaghjiani, Suresh as Director
11 December 2017
Resigned Keane, Sarah Louise as Director
11 December 2017
Resigned Trembeth, Jill Amanda Anne as Director
3 February 2017
Appointed Brand, Julian Alastair as Director
1 November 2016
Appointed Deal, Darren Lee as Director
21 September 2016
Appointed Keane, Sarah Louise as Director
21 September 2016
Resigned Holman, Virginia Ann as Director
12 May 2016
Resigned Baum, Emily Mary as Director
7 March 2016
Appointed Trembeth, Jill Amanda Anne as Director
7 March 2016
Resigned Courtneidge, Robert Edmund as Secretary
7 March 2016
Appointed Atkar, Sunaina as Director
7 March 2016
Appointed Ellis, Christopher John as Director
7 March 2016
Appointed Moore, Siobhan Helen as Director
7 March 2016
Resigned Rinearson, Judith as Director
7 March 2016
Resigned Courtneidge, Robert Edmund as Director
8 April 2015
Appointed Gerhartinger, Hartwig Dietmar as Director
8 April 2015
Appointed Baum, Emily Mary as Director
8 April 2015
Appointed Byrne, Declan Patrick as Director
8 April 2015
Appointed Brocklebank, Diane as Director
19 February 2015
Resigned Trembeth, Jill Amanda Anne as Director
19 November 2013
Appointed Trembeth, Jill Amanda Anne as Director
23 July 2013
Resigned Yalamanchili, Ramakrishna as Director
13 December 2012
Resigned Mueller, Michael as Director
26 September 2012
Appointed Yalamanchili, Ramakrishna as Director
13 February 2012
Appointed Rinearson, Judith as Director
13 February 2012
Appointed James, Craig as Director
13 February 2012
Appointed Sidenius, Peter Kelvin as Director
13 February 2012
Appointed Courtneidge, Robert Edmund as Director
12 August 2011
Appointed Holman, Virginia Ann as Director
18 June 2011
Resigned Reddish, Christopher Alan as Director
5 January 2011
Resigned Whitaker, Fiona Elizabeth as Director
31 December 2010
Resigned Lafferty, Michael Joseph as Director
31 August 2010
Appointed Smith, Michael Charles Brian as Director
12 July 2010
Resigned Greaves, Colin as Director
24 June 2010
Resigned West, Yvonne as Director
22 April 2010
Resigned Knutson, Kelley Craig as Director
2 July 2009
Appointed Mueller, Michael as Director
14 June 2009
Resigned Wadsworth, James Michael Frank as Director
16 December 2008
Appointed Whitaker, Fiona Elizabeth as Director
16 December 2008
Appointed Greaves, Colin as Director
24 September 2008
Appointed Wadsworth, James Michael Frank as Director
1 May 2008
Resigned Phalen, Kevin as Director
1 February 2008
Resigned Howes, Kenneth John as Director
2 October 2007
Appointed Knutson, Kelley Craig as Director
1 July 2007
Appointed Reddish, Christopher Alan as Director
1 July 2007
Appointed Phalen, Kevin as Director
1 June 2007
Appointed West, Yvonne as Director
3 December 2006
Appointed Courtneidge, Robert Edmund as Secretary
3 December 2006
Resigned Stern, Michael Charles as Secretary
4 October 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
4 October 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
4 October 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
4 October 2006
Appointed Stern, Michael Charles as Secretary
4 October 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
4 October 2006
Appointed Howes, Kenneth John as Director
4 October 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
4 October 2006
Appointed Lafferty, Michael Joseph as Director
4 October 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£24,147)
Cash
£1,312
Employees
2
Current Ratio
0.9x

Trend

Net Assets
(£400k) (£200k) £0 2019 2021 2022 2023 2024 2025 (£214,226) (£34,635) (£41,432) (£61,750) (£45,840) (£24,147)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£477£0
Current Assets£154,004£92,329£59,172£41,088£52,718£2,088£27,124
Debtors£360£16,800
Cash£1,312£41,762£5,533£5,463£12,278£1,728£10,324
Creditors (< 1 year)£178,151£138,646£120,922£83,174£87,353£44,322£73,780
Creditors (> 1 year)£167,570
Net Current Assets(£24,147)(£46,317)(£61,750)(£42,086)(£42,234)(£46,656)
Net Assets(£24,147)(£45,840)(£61,750)(£41,432)(£34,635)(£214,226)
Shareholder Funds(£45,840)(£61,750)(£42,234)(£214,226)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 July 2026Appointment of a director
24 July 2026Termination of appointment of a director
7 July 2026Total exemption full accounts31 December 2025
6 July 2026Termination of appointment of a director
5 June 2026Termination of appointment of a director
Show all recent filings

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