Filing status
- Accounts due
- 10 February 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Payxpert Group Holding Ltd
- Incorporated
- 6 June 2008 (18 years)
- Previously known as
- Wentland Limited (until 25 July 2016)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Juan Sala De La Cuadra
- Owned by
- Nicolas Jean Francois Riegert
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- New Broad Street House35 New Broad StreetLondonEC2M 1NH
Officers 2 active
Officer details are public data from the Companies House register.
Sala De La Cuadra, Juan
Director · Appointed 15 May 2026
Spanish
Born March 1978 (48)
French
Born June 1970 (56)
Officer history (7 former)
15 May 2026
Appointed Sala De La Cuadra, Juan as Director
2 August 2023
Resigned Achache, Pierre as Director
23 July 2015
Resigned Corporate Secretaries Limited as Corporate Secretary
2 May 2014
1 December 2013
Appointed Achache, Pierre as Director
1 December 2013
19 October 2010
19 October 2010
Resigned Achache, Pierre as Director
1 January 2010
Appointed Achache, Pierre as Director
1 January 2010
Resigned Ordi, Driss as Director
15 January 2009
Appointed Ordi, Driss as Director
15 January 2009
15 January 2009
Resigned Corporate Directors Limited as Corporate Director
6 June 2008
Appointed Corporate Directors Limited as Corporate Director
6 June 2008
Appointed Corporate Secretaries Limited as Corporate Secretary
6 June 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born June 1970 (56)
Holdings 2
Companies where Payxpert Group Holding Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Former controllers (1)
2 August 2023
Ceased Pierre Achache — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £3,169,906
- Employees
- 2
- Current Ratio
- 3.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £4,655,453 | £7,625,848 | £87,685 | £376,499 | £377,003 | £377,547 |
| Debtors | £7,197,050 | £25,000 | £8,532 | £8,532 | £8,532 | |
| Cash | £428,798 | £10,822 | £14,793 | £15,297 | £15,841 | |
| Creditors (< 1 year) | £1,484,047 | |||||
| Net Current Assets | £3,171,406 | £6,464,130 | £55,144 | £314,662 | £315,945 | £316,489 |
| Net Assets | £3,169,906 | £6,464,130 | £55,144 | £314,662 | £315,945 | £316,489 |
| Shareholder Funds | £3,169,906 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Previous accounting period shortened | |||
| 9 November 2026 | Statement of capital following an allotment of shares | |||
| 27 July 2026 | Registered office address changed | |||
| 4 June 2026 | Confirmation statement with updates | 7 May 2026 | ||
| 28 May 2026 | Replacement filing of Confirmation Statement | 4 January 2026 |
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