Website & contact details
- Website
Payen Limited
- Incorporated
- 3 November 2010 (16 years)
- Previously known as
- Trustpay Global Limited (until 7 May 2019)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Alexander Macangus
- Accounts type
- Group
- Region
- Greater London
- Address
- 130 Wood StreetLondonEC2V 6DL
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 9 January 2026
Irish
Born July 1969 (57)
British
Born March 1974 (52)
Corporate Director · Appointed 23 August 2017
Director · Appointed 3 November 2010
United Kingdom
Born April 1961 (65)
Director · Appointed 3 November 2010
British
Born April 1976 (50)
Officer history (6 former)
9 January 2026
9 January 2026
17 November 2025
26 January 2022
28 January 2020
Resigned Whelan, Caitriona as Director
25 September 2019
Appointed Whelan, Caitriona as Director
30 June 2019
7 December 2017
Resigned Woolgar, Jeffery as Director
23 August 2017
6 November 2015
Resigned Lewis, William Joseph as Director
18 December 2013
Appointed Woolgar, Jeffery as Director
18 December 2013
31 October 2011
5 August 2011
Appointed Lewis, William Joseph as Director
1 January 2011
3 November 2010
3 November 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 10875680
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1961 (65)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Payen Limited This company Owns 25–50% of shares
Ilixium Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,167,307
- Cash
- £34,768,302
- Profit
- (£673,587)
- Employees
- 26
- Debt Ratio
- 94%
- Current Ratio
- 1.0x
- Return on Equity
- -31%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £3,389,812 |
| Current Assets | £35,798,479 |
| Cash | £34,768,302 |
| Creditors (< 1 year) | £36,896,399 |
| Net Current Assets | (£1,097,920) |
| Net Assets | £2,167,307 |
| Shareholder Funds | £2,167,307 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Confirmation statement with updates | 5 June 2026 | ||
| 15 February 2026 | Statement of capital following an allotment of shares | |||
| 14 January 2026 | Appointment of a director | |||
| 13 January 2026 | Termination of appointment of a director | |||
| 8 January 2026 | Memorandum and Articles of Association |
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