What Payrnet say about themselves
“MonieWorld: Fast, transfer fee-free money transfers from the UK to Nigeria. Send money quickly and securely.”
Payrnet Limited
- Incorporated
- 23 November 2015 (10 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Peter William HaspelIan Alexander Irving Strafford-TaylorDavid Ronald Gagie
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd FloorVintners' Place68 Upper Thames StreetLondonEC4V 3BJ
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Haspel, Peter William
Director · Appointed 5 August 2026
British
Born May 1970 (56)
Strafford-Taylor, Ian Alexander Irving
Director · Appointed 27 November 2025
British
Born October 1960 (66)
Gagie, David Ronald
Director · Appointed 18 September 2025
British
Born February 1955 (71)
Braithwaite, Wendy Nicole
Secretary · Appointed 15 March 2024
Officer history (13 former)
5 August 2026
Appointed Haspel, Peter William as Director
3 December 2025
27 November 2025
Appointed Strafford-Taylor, Ian Alexander Irving as Director
7 November 2025
Resigned Morel, Philippe as Director
18 September 2025
Appointed Gagie, David Ronald as Director
15 May 2025
15 March 2024
15 March 2024
Appointed Morel, Philippe as Director
15 March 2024
15 March 2024
15 March 2024
Appointed Braithwaite, Wendy Nicole as Secretary
15 March 2024
Resigned Murray, Louisa Mary as Director
7 July 2023
Resigned Mares, Fiona as Secretary
25 May 2023
Resigned Morris, James Dominic as Secretary
9 March 2023
Resigned Verdon, Nigel George Swinburne as Director
18 October 2021
19 February 2021
Appointed Murray, Louisa Mary as Director
19 February 2021
Appointed Morris, James Dominic as Secretary
19 February 2021
17 February 2021
Resigned Mitchell, Clive William as Secretary
17 February 2021
Resigned Mitchell, Clive William as Director
28 June 2019
28 June 2019
Appointed Mares, Fiona as Secretary
24 May 2019
Resigned Kitchen, Gerald as Director
24 May 2019
23 November 2015
Appointed Kitchen, Gerald as Director
23 November 2015
Appointed Mitchell, Clive William as Director
23 November 2015
Appointed Mitchell, Clive William as Secretary
23 November 2015
Appointed Verdon, Nigel George Swinburne as Director
23 November 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 14698459
Former controllers (4)
9 March 2023
Ceased D Squared Capital Limited — Owns 75–100% of shares
9 March 2023
Ceased Railsbank Technology Limited — Owns 75–100% of shares
24 May 2019
Ceased Nigel George Swinburne Verdon — Owns 25–50% of shares
24 May 2019
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Alakazam Holdings Bidco Limited Owns 75–100% of shares
Embedded Finance Limited Owns 75–100% of shares
Payrnet Limited This company Owns 75–100% of shares
Equals Group Limited Owns 75–100% of shares
Equals Money International Limited Owns 75–100% of shares
Equals Money PLC Owns 75–100% of shares
Equals Money UK Limited Owns 75–100% of shares
Fairfx Limited Owns 75–100% of shares
Halcyon Markets Ltd Owns 75–100% of shares
Roqqett Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £9,107,255
- Cash
- £7,997,270
- Turnover
- £17,103,965
- Profit Before Tax
- (£3,883,304)
- Current Ratio
- 57.7x
- Profit Margin
- -23%
- Return on Equity
- -38%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £327,942,204 | £279,093,460 |
| Cash | £7,997,270 | £12,137,521 |
| Creditors (< 1 year) | £5,686,505 | £11,240,984 |
| Creditors (> 1 year) | £253,150,008 | |
| Net Current Assets | £12,687,255 | £14,702,468 |
| Net Assets | £9,107,255 | £14,702,468 |
| Shareholder Funds | £9,107,255 | £14,702,468 |
| Turnover | £17,103,965 | £7,939,696 |
| Cost of Sales | £7,137,408 | £606,142 |
| Gross Profit | £9,966,557 | £7,333,554 |
| Admin Expenses | £10,567,627 | £9,411,361 |
| Operating Profit | (£4,502,543) | (£1,057,689) |
| Profit Before Tax | (£3,883,304) | £4,942,551 |
| Tax | (£414,958) | £416,087 |
| Profit for Period | (£3,468,346) | £4,526,464 |
Filings 87
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Appointment of a director | |||
| 7 July 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 8 January 2026 | Memorandum and Articles of Association | |||
| 8 January 2026 | Resolutions | |||
| 23 December 2025 | Registration of a charge |
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