Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Nayax (UK) Ltd.
- Incorporated
- 7 February 2012 (14 years)
- Industry
- Manufacture of computers and peripheral equipment (26200)
- Directors
- Lynda Victoria ClarkeYair Michael NechmadSagit Manor
- Owned by
- Nayax Ltd
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 201 Haverstock HillLondonNW3 4QG
Officers 3 active
Officer details are public data from the Companies House register.
Clarke, Lynda Victoria, Mrs.
Director · Appointed 12 November 2025
British
Born September 1984 (42)
Nechmad, Yair Michael
Director · Appointed 23 January 2024
Israeli
Born August 1961 (65)
Manor, Sagit
Director · Appointed 22 January 2024
American
Born May 1972 (54)
Officer history (6 former)
18 November 2025
Resigned Manor, Sagit as Director
17 November 2025
Resigned Ben Avi, David as Director
12 November 2025
Appointed Clarke, Lynda Victoria, Mrs. as Director
12 November 2025
Resigned Mizrahi, Gilat as Secretary
23 January 2024
Appointed Nechmad, Yair Michael as Director
22 January 2024
Resigned Nechmad, Yair as Director
22 January 2024
Appointed Manor, Sagit as Director
22 January 2024
Appointed Manor, Sagit as Director
22 January 2024
Resigned Nechmad, Amir as Director
1 April 2012
9 February 2012
7 February 2012
Appointed Nechmad, Yair as Director
7 February 2012
Appointed Mizrahi, Gilat as Secretary
7 February 2012
Appointed Nechmad, Amir as Director
7 February 2012
Appointed Ben Avi, David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nayax Ltd
Corporate entity · Notified 1 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Ltd Company
Reg. no. 513639013
Former controllers (1)
13 July 2026
Ceased Amir Nechmad — Has significant influence or control
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £1,326,444
- Cash
- £1,044,899
- Employees
- 27
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £4,645,239 | £3,290,669 | £2,961,000 | £1,535,927 | £1,855,682 |
| Debtors | £2,587,810 | £2,488,961 | £1,648,980 | £994,168 | £1,283,447 |
| Cash | £1,044,899 | £383,958 | £396,428 | £233,512 | £210,888 |
| Creditors (< 1 year) | £3,318,795 | £2,299,801 | £2,276,162 | £1,133,462 | £1,603,402 |
| Net Current Assets | £1,326,444 | £990,868 | £684,838 | £402,465 | £252,280 |
| Net Assets | £1,326,444 | £990,868 | £684,838 | £402,465 | £252,280 |
| Shareholder Funds | £1,326,444 | £990,868 | £684,838 | £402,465 | £252,280 |
| Turnover | £7,591,041 | ||||
| Cost of Sales | £6,323,798 | ||||
| Gross Profit | £1,267,243 | ||||
| Admin Expenses | £1,113,064 | ||||
| Operating Profit | £154,179 | ||||
| Profit Before Tax | £154,179 | ||||
| Tax | £34,767 | ||||
| Profit for Period | £119,412 | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Cessation of a person with significant control | |||
| 16 February 2026 | Appointment of a director | |||
| 30 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 24 November 2025 | Termination of appointment of a director | |||
| 18 November 2025 | Termination of appointment of a secretary |
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