Glint Pay UK Ltd

Active09696898 Private limited company
Incorporated
21 July 2015 (11 years)
Industry
Business and domestic software development (62012)
Accounts type
Full
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
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2017
British
Born November 1967
Director · Appointed 5 May 2017
British
Born July 1946 (80)
Director · Appointed 21 July 2015
British
Born May 1970 (56)
Officer history (3 former)
16 May 2023
Resigned Grubb, Marcus Simon Ashley as Director
27 November 2018
Resigned Davies, Benjamin Philip Morley as Director
27 November 2018
Resigned Mahaffey, Mark Stuart as Director
5 May 2017
Appointed Bolitho, Oliver Robert Morgan as Director
5 May 2017
Appointed Fukuda, Haruko as Director
5 May 2017
Appointed Grubb, Marcus Simon Ashley as Director
21 July 2015
Appointed Cozens, Jason David as Director
21 July 2015
Appointed Davies, Benjamin Philip Morley as Director
21 July 2015
Appointed Mahaffey, Mark Stuart as Director

Ownership 1 active

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

Corporate entity · Notified 21 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09507932
Former controllers (1)
21 July 2016
Ceased Jason Cozens — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Glint Pay Services Ltd Owns 75–100% of shares
Glint Pay UK Ltd This company Owns 75–100% of shares

Financials

Cash
£176,134
Profit Before Tax
£20,073,922
Current Ratio
1.0x
Return on Equity
747%

Trend

Shareholder Funds
(£20.0M) £0 £20.0M 2019 2020 2021 2022 2023 (£5,999,200) (£9,117,551) (£12,822,273) (£17,585,821) £2,725,042
Balance sheet detail
20232022202120202019
Fixed Assets£2,818,119£2,824,824£7,338£3,474,504£3,887,969
Current Assets£2,048,423£1,848,567£998,909£937,993£974,420
Debtors£1,869,673£1,809,686£983,823£863,680£934,036
Cash£176,134£31,119£7,324£57,939£34,624
Creditors (< 1 year)£2,141,500£22,259,212£16,791,817£13,530,048£10,861,589
Creditors (> 1 year)£13,530,048£10,861,589
Net Current Assets(£93,077)(£20,410,645)(£15,792,908)(£12,592,055)(£9,887,169)
Shareholder Funds£2,725,042(£17,585,821)(£12,822,273)(£9,117,551)(£5,999,200)

Turnover£296,330£180,191£198,639
Cost of Sales£110,689£74,910£85,034£38,994
Gross Profit£221,420£95,157£159,645
Admin Expenses£3,756,280£5,543,866£4,160,648£4,042,753£2,736,296
Operating Profit(£3,939,228)(£3,907,596)(£2,576,651)
Profit Before Tax£20,073,922(£5,396,557)(£3,939,228)(£3,907,454)(£2,576,263)
Tax(£289,059)(£375,089)£0(£319,172)£69,301
Profit for Period£20,362,981(£5,021,468)(£3,939,228)(£3,588,282)(£2,645,564)

What Glint Pay UK say about themselves

“Buy gold at the best gold prices, then save or spend gold securely with the Glint App & Glint Mastercard®. Buy gold bullion digitally. Install Glint today.”

— from glintpay.com

Filings 82

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
28 July 2026Director's details changed
28 July 2026Confirmation statement with no updates20 July 2026
27 July 2026Director's details changed
18 February 2026Director's details changed
Show all 82 filings

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