Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
CB Payments, Ltd
- Incorporated
- 29 July 2015 (11 years)
- Industry
- Data processing, hosting and related activities (63110)
- Accounts type
- Full
- Region
- Greater London
- Address
- The Scalpel18th Floor52 Lime StreetLondonEC3M 7AF
Officers 8 active
Officer details are public data from the Companies House register.
British
Born July 1988 (38)
Director · Appointed 21 May 2026
British
Born October 1972 (54)
Director · Appointed 5 September 2024
Also at Openfx UK Ltd · more companies
American
Born October 1988 (38)
British
Born August 1965 (61)
Akinyeye, Philip
Director · Appointed 13 February 2024
British
Born September 1987 (39)
Farmer, David
Director · Appointed 20 December 2023
British
Born April 1989 (37)
Seifert, Daniel
Director · Appointed 27 July 2023
German
Born July 1979 (47)
Haas, Alesia Jeanne
Director · Appointed 3 December 2018
American
Born December 1976 (49)
Officer history (19 former)
31 July 2026
Resigned Grewal, Paul as Secretary
29 May 2026
21 May 2026
5 September 2024
24 May 2024
Resigned Stilwell, Peter as Director
8 May 2024
31 March 2024
Resigned Minarik, Katherine as Director
20 February 2024
13 February 2024
Appointed Akinyeye, Philip as Director
20 December 2023
Appointed Farmer, David as Director
19 December 2023
Resigned Murugesan, Nana as Director
27 July 2023
Appointed Seifert, Daniel as Director
17 February 2023
Appointed Minarik, Katherine as Director
17 February 2023
Appointed Stilwell, Peter as Director
19 April 2022
Appointed Murugesan, Nana as Director
9 December 2021
2 March 2021
Appointed Grewal, Paul as Secretary
2 March 2021
Resigned Suarez, Juan as Secretary
10 September 2020
10 September 2020
Resigned Chiu, Adolfo Hao Yun Chou as Director
10 September 2020
Resigned Feroz, Zeeshan as Director
31 March 2020
Appointed Suarez, Juan as Secretary
31 March 2020
Resigned Brooks, Brian as Secretary
31 March 2020
6 August 2019
6 August 2019
Appointed Chiu, Adolfo Hao Yun Chou as Director
3 June 2019
Resigned Hirji, Asiff Sherali as Director
29 March 2019
6 February 2019
Resigned Lempres, Michael Timothy as Director
6 February 2019
Appointed Brooks, Brian as Secretary
6 February 2019
Resigned Lempres, Michael Timothy as Secretary
3 December 2018
Appointed Haas, Alesia Jeanne as Director
30 November 2018
Appointed Hirji, Asiff Sherali as Director
26 October 2018
Appointed Lempres, Michael Timothy as Secretary
26 October 2018
Resigned Mcgrath, Nathalie as Director
26 October 2018
29 March 2018
Resigned Farmer, David Alexander as Director
5 May 2017
Appointed Lempres, Michael Timothy as Director
22 March 2017
Appointed Feroz, Zeeshan as Director
27 January 2017
Resigned Ehrsam, Fred as Director
16 May 2016
Appointed Farmer, David Alexander as Director
16 May 2016
Resigned Armstrong, Brian as Director
16 April 2016
Appointed Mcgrath, Nathalie as Director
29 July 2015
Appointed Armstrong, Brian as Director
29 July 2015
Appointed Ehrsam, Fred as Director
29 July 2015
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.
Filings 79
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Confirmation statement with no updates | 28 July 2026 | ||
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 20 September 2026 | Director's details changed | |||
| 14 August 2026 | Termination of appointment of a secretary | |||
| 29 July 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Basingstoke
London
London
London
Belfast
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →