Payward Ltd.

Active08593670 Private limited company
Incorporated
2 July 2013 (13 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Mark Jeremy Taylor
Mark Laurence Greenberg
Accounts type
Full
Region
Greater London
Address
6th Floor
One London Wall
London
EC2Y 5EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Taylor, Mark Jeremy
Director · Appointed 14 April 2025
British
Born March 1963 (63)
Greenberg, Mark Laurence
Director · Appointed 7 April 2025
Canadian
Born March 1983 (43)
Director · Appointed 7 April 2025
British
Born February 1982 (44)
Director · Appointed 7 April 2025
British
Born October 1979 (47)
Director · Appointed 30 November 2023
British
Born March 1984 (42)
Officer history (10 former)
6 June 2025
Resigned Lemmerman, Stephanie as Director
14 April 2025
Appointed Taylor, Mark Jeremy as Director
7 April 2025
Appointed Greenberg, Mark Laurence as Director
7 April 2025
Appointed Obasa, Naomi Alaba as Director
7 April 2025
Appointed Powell, Natasha Isobel Louise as Director
7 April 2025
Appointed Lemmerman, Stephanie as Director
11 November 2024
Resigned Dolan, Carrie Louise as Director
8 December 2023
Resigned Ripley, David Layne as Director
8 December 2023
Resigned Ting, Curtis Wei as Director
30 November 2023
Appointed Das, Bivu as Director
30 November 2023
Resigned Halliday, Blair Stephen as Director
10 January 2023
Appointed Dolan, Carrie Louise as Director
10 January 2023
Appointed Halliday, Blair Stephen as Director
11 May 2022
Appointed Ripley, David Layne as Director
11 May 2022
Resigned Powell, Jesse William as Director
7 January 2022
Resigned Ng, Kaiser Ying Kit as Director
30 November 2021
15 April 2021
15 April 2021
Appointed Ting, Curtis Wei as Director
18 January 2018
Appointed Ng, Kaiser Ying Kit as Director
27 May 2014
Resigned Choi, Constance Jinhee as Director
2 July 2013
Appointed Oval Nominees Limited as Corporate Director
2 July 2013
Resigned Oval Nominees Limited as Corporate Director
2 July 2013
Appointed Choi, Constance Jinhee as Director
2 July 2013
Appointed Powell, Jesse William as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
15 April 2023
Ceased Jesse William Powell — Has significant influence or control

Financials

Cash
£499,646,000
Profit Before Tax
£3,388,000
Employees
2
Current Ratio
1.0x
Return on Equity
13%

Trend

Shareholder Funds
£0 £20.0M £40.0M 2022 2023 2024 £19,096,000 £19,969,000 £20,370,000
Balance sheet detail
202420232022
Current Assets£613,166,000£958,662,000£1,660,116,000
Debtors£113,520,000£126,445,000£695,770,000
Cash£499,646,000£832,217,000£964,346,000
Creditors (< 1 year)£597,070,000£944,362,000£1,646,888,000
Net Current Assets£16,096,000£14,300,000£13,228,000
Shareholder Funds£20,370,000£19,969,000£19,096,000

Filings 84

DateDescriptionMade Up ToPagesPDF
24 September 2026Confirmation statement with no updates27 June 2026
26 August 2026Full accounts31 December 2025
3 July 2026Director's details changed
7 May 2026Director's details changed
7 May 2026Director's details changed
Show all 84 filings

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