Glint Pay Ltd

Active09507932 Private limited company
Incorporated
25 March 2015 (11 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Group
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 May 2023
British
Born November 1969
Director · Appointed 22 June 2015
British
Born November 1967
Director · Appointed 22 June 2015
British
Born July 1946 (80)
Cozens, Jason David
Secretary · Appointed 25 March 2015
Director · Appointed 25 March 2015
British
Born May 1970 (56)
Officer history (5 former)
7 August 2026
Resigned Keyter, Charl as Director
28 October 2025
Appointed Keyter, Charl as Director
15 January 2025
Resigned Charbonnier, Laurent as Director
16 May 2023
Resigned Grubb, Marcus Simon Ashley as Director
16 May 2023
Appointed Dewar, Craig Stephen as Director
7 March 2022
Appointed Charbonnier, Laurent as Director
26 November 2018
Resigned Mahaffey, Mark Stuart as Director
26 November 2018
Resigned Davies, Benjamin Philip Morley as Director
22 June 2015
Appointed Davies, Benjamin Philip Morley as Director
22 June 2015
Appointed Mahaffey, Mark Stuart as Director
22 June 2015
Appointed Fukuda, Haruko as Director
22 June 2015
Appointed Grubb, Marcus Simon Ashley as Director
22 June 2015
Appointed Bolitho, Oliver Robert Morgan as Director
25 March 2015
Appointed Cozens, Jason David as Director
25 March 2015
Appointed Cozens, Jason David as Secretary

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.

Holdings 2

Companies where Glint Pay Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
31 March 2021
Ceased Jason David Cozens — Owns 25–50% of shares

Financials

Net Assets
£5,225,373
Cash
£601,518
Profit
£5,000,324
Current Ratio
0.4x
Return on Equity
96%

Trend

Net Assets
£0 £20.0M £40.0M 2022 2023 £24,978,077 £5,225,373
Balance sheet detail
20232022202120202019
Fixed Assets£5,299,693£4,374,693
Current Assets£1,212,658£21,414,552£13,733,241£10,974,840
Debtors£611,140£20,835,945£12,837,347£10,722,460
Cash£601,518£578,607£895,894£252,380
Creditors (< 1 year)£3,241,723£140,913£5,277,728£2,392,838
Net Current Assets(£2,029,065)£8,455,513£8,582,002
Net Assets£5,225,373£24,978,077
Shareholder Funds£5,225,373£24,978,077£13,755,206£12,956,695

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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