Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Xaltpay Ltd
- Incorporated
- 22 May 2013 (13 years)
- Industry
- Business and domestic software development (62012) Financial intermediation not elsewhere classified (64999)
- Directors
- Patrick Geuvens
- Owned by
- Patrick Geuvens
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 20-22 Wenlock RoadLondonN1 7GU
Officers 2 active
Officer details are public data from the Companies House register.
Cardoo, Kelly
Secretary · Appointed 5 May 2020
Geuvens, Patrick
Director · Appointed 1 June 2017
Belgian
Born March 1959 (67)
Officer history (3 former)
5 May 2020
Appointed Cardoo, Kelly as Secretary
1 January 2020
Resigned Cardoo, Adrian as Secretary
30 June 2018
Resigned Shurvinton, Joanne Louise as Director
1 July 2017
1 June 2017
Appointed Geuvens, Patrick as Director
24 May 2015
22 May 2013
Appointed Shurvinton, Joanne Louise as Director
22 May 2013
Appointed Cardoo, Adrian as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Patrick Geuvens
Individual · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Belgian
Born March 1959 (67)
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- £259,002
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1,467,103 | £1,795,556 | £2,034,058 | £2,885,794 | £2,233,671 | £3,116,404 | £2,858,711 |
| Debtors | £754,929 | ||||||
| Cash | £1,279,129 | ||||||
| Creditors (< 1 year) | £2,106,185 | £1,582,021 | £2,700,358 | £2,417,067 | |||
| Creditors (> 1 year) | £1,208,101 | £1,561,342 | £1,444,131 | £0 | £0 | ||
| Net Current Assets | £1,467,103 | £1,795,556 | £2,034,058 | £779,609 | £651,650 | £416,046 | £441,644 |
| Net Assets | £259,002 | £234,214 | £589,927 | £779,609 | £651,650 | £416,046 | £367,913 |
| Shareholder Funds | £259,002 | £234,214 | £589,927 | £779,609 | £651,650 | £416,046 | £367,913 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Change of details for a person with significant control | |||
| 4 June 2026 | Confirmation statement with updates | 17 May 2026 | ||
| 29 May 2026 | Director's details changed | |||
| 28 February 2026 | Micro company accounts | 31 May 2025 | ||
| 27 June 2025 | Micro company accounts | 31 May 2024 |
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