Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Nova2pay Merchant Services Ltd
- Incorporated
- 22 June 2012 (14 years)
- Previously known as
- Clydestone UK Ltd (until 6 November 2026)
- Industry
- Financial management (70221) Management consultancy activities other than financial management (70229)
- Directors
- Jiamin LiangLin Pan
- Controlled by
- Li Xiao
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Tuition House27-37 St. Georges RoadLondonSW19 4EU
Officers 2 active
Officer details are public data from the Companies House register.
Liang, Jiamin
Director · Appointed 10 September 2026
Chinese
Born July 1990 (36)
Pan, Lin
Director · Appointed 18 June 2026
Chinese
Born September 1982 (44)
Officer history (4 former)
4 November 2026
Resigned Jacquaye, Paul Tse as Director
10 September 2026
Appointed Liang, Jiamin as Director
30 June 2026
Appointed Jacquaye, Paul Tse as Director
18 June 2026
Appointed Pan, Lin as Director
18 June 2026
Resigned Jacquaye, Paul Tse as Director
1 December 2023
20 June 2015
1 September 2014
22 June 2012
22 June 2012
Appointed Jacquaye, Paul Tse as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Li Xiao
Individual · Notified 18 June 2026
Has significant influence or control
Chinese
Born November 1981
Former controllers (1)
18 June 2026
Ceased Paul Tse Jacquaye — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- (£22,363)
- Cash
- £188
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £188 | £1,680 | £250 | £152 | £205 | £304 | £0 |
| Creditors (< 1 year) | £22,551 | £22,363 | £8,949 | £31,163 | £21,242 | £12,882 | £2,291 |
| Net Current Assets | (£22,363) | (£20,683) | (£8,699) | (£31,011) | (£21,037) | (£12,578) | (£2,291) |
| Net Assets | (£22,363) | (£20,683) | (£8,699) | (£31,011) | (£21,037) | (£12,578) | (£2,291) |
| Shareholder Funds | (£8,699) | (£31,011) | (£21,037) | (£12,578) | (£2,291) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Registered office address changed | |||
| 6 November 2026 | Certificate of change of name | |||
| 5 November 2026 | Termination of appointment of a director | |||
| 16 September 2026 | Appointment of a director | |||
| 27 August 2026 | Registered office address changed |
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