Payzip Limited

Active07334100 Private limited company
Incorporated
3 August 2010 (16 years)
Previously known as
Easy2pay Limited (until 12 January 2012)
Source Subscription Systems Limited (until 27 October 2011)
Source Payment Systems Ltd (until 9 March 2011)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Directors
Luke Berry
Jaymie Stuart Edward Thomas
Simon Andrew Hodgkinson
Controlled by
Simon Andrew Hodgkinson
Jaymie Stuart Edward Thomas
Accounts type
Micro entity
Region
Wales
Address
7 Banc Yr Afon
Gwaelod-Y-Garth
Cardiff
CF15 9TU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Berry, Luke
Director · Appointed 27 February 2020
British
Born March 1994 (32)
Thomas, Jaymie Stuart Edward
Director · Appointed 1 December 2014
British
Born March 1975 (51)
Hodgkinson, Simon Andrew
Director · Appointed 4 April 2013
British
Born April 1977 (49)
Officer history (2 former)
17 September 2025
Resigned Masters, Andrew Alistair as Director
9 March 2020
Appointed Masters, Andrew Alistair as Director
27 February 2020
Appointed Berry, Luke as Director
1 December 2014
Appointed Thomas, Jaymie Stuart Edward as Director
1 June 2013
Resigned Davidson, Gavin Lindsay as Director
4 April 2013
Appointed Hodgkinson, Simon Andrew as Director
3 August 2010
Appointed Davidson, Gavin Lindsay as Director

Ownership 2 active

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

Simon Andrew Hodgkinson
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1977 (49)
Jaymie Stuart Edward Thomas
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1975 (51)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Current Ratio
6.2x

Trend

Shareholder Funds
(£400k) (£200k) £0 £200k 2019 2020 2021 2025 £11,522 (£56,156) (£190,589) (£202,817)
Balance sheet detail
202520242023202120202019
Fixed Assets£0£0£2,527£4,552£6,577
Current Assets£8,574£5,658£62,630£44,169£29,851
Debtors(£330)£352£38,679
Cash£5,988£6,943£62,278£5,490£29,851
Creditors (< 1 year)£1,391£210,886£211,829£255,746£104,012£23,299
Creditors (> 1 year)£210,000
Net Current Assets(£205,228)(£204,886)(£193,116)(£59,843)£6,552
Net Assets(£205,228)(£204,886)(£190,589)(£56,156)£11,522
Shareholder Funds(£202,817)(£190,589)(£56,156)£11,522

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Confirmation statement with no updates19 March 2026
12 January 2026Micro company accounts31 December 2025
17 September 2025Termination of appointment of a director
20 March 2025Confirmation statement with no updates19 March 2025
14 January 2025Total exemption full accounts31 December 2024
Show all recent filings

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