Multipass Platforms Limited

Active10841289 Private limited company

What Multipass Platforms say about themselves

“MultiPass offers multi-currency accounts and FX services for businesses. Send, receive, and exchange in 70+ currencies with dedicated IBANs and personal support.”

— from multipass.co
Incorporated
29 June 2017 (9 years)
Previously known as
Dynapay Limited (until 14 March 2022)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Kristina Matvejeva
Shagen Melikian
Tetiana Terletska
Owned by
Alex Weinstein
Accounts type
Full
Region
Greater London
Address
87 - 89 Baker Street
London
W1U 6RJ

Filing status

Accounts due
29 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Matvejeva, Kristina
Director · Appointed 13 February 2025
Latvian
Born May 1983 (43)
Melikian, Shagen
Director · Appointed 15 August 2024
Armenian
Born July 1988 (38)
Terletska, Tetiana
Director · Appointed 1 August 2024
British
Born March 1988 (38)
Cimbers, Dmitrijs
Director · Appointed 27 July 2017
Latvian
Born November 1977
Officer history (11 former)
13 February 2025
Resigned Stepina, Marija as Director
13 February 2025
Appointed Matvejeva, Kristina as Director
15 August 2024
Appointed Melikian, Shagen as Director
15 August 2024
Resigned Zaripov, Konstantin as Director
1 August 2024
Appointed Terletska, Tetiana as Director
3 May 2024
Resigned Senderov, Yevgeny as Director
27 November 2023
Appointed Zaripov, Konstantin as Director
27 November 2023
Appointed Stepina, Marija as Director
27 November 2023
Resigned Skokov, Denis as Director
24 November 2023
Resigned Rayment, Brian John as Director
1 November 2023
Resigned Galassi, Giovanni as Director
24 October 2023
Appointed Galassi, Giovanni as Director
24 October 2023
Resigned Zaripov, Konstantin as Director
13 June 2023
Appointed Senderov, Yevgeny as Director
1 June 2023
Resigned Dialdas, Herkishin Jivan, Mr. as Director
17 May 2023
Resigned Vazan, Peter as Director
12 May 2023
Appointed Rayment, Brian John as Director
13 February 2023
Appointed Skokov, Denis as Director
1 December 2022
Appointed Dialdas, Herkishin Jivan, Mr. as Director
26 November 2022
Resigned Soares, Ilda Do Rosario Da Costa as Director
8 December 2020
Appointed Soares, Ilda Do Rosario Da Costa as Director
9 September 2019
Appointed Vazan, Peter as Director
8 August 2019
Resigned Lokomets, Renats as Director
7 August 2019
Appointed Zaripov, Konstantin as Director
27 July 2017
Appointed Cimbers, Dmitrijs as Director
29 June 2017
Appointed Lokomets, Renats as Director

Ownership 1 active

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

Alex Weinstein
Individual · Notified 1 March 2022
Owns 75–100% of shares
American
Born February 1975 (51)
Former controllers (4)
1 March 2022
Ceased Dynamic Innovations Limited — Owns 75–100% of shares
1 March 2022
Ceased Dyninno Fintech Holding Limited — Owns 25–50% of shares
29 May 2019
Ceased Dmitrijs Cimbers — Owns 25–50% of shares
29 May 2019
Ceased Renats Lokomets — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · full accounts

Cash
£690,881
Profit Before Tax
(£1,968,973)
Employees
37
Current Ratio
2.2x
Return on Equity
-183%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £330,940 £646,949 £2,203,159 £3,026,681 £1,074,142
Balance sheet detail
20242023202220212020
Fixed Assets£202,100£271,590£280,563£208,510£181,009
Current Assets£1,625,894£3,570,858£2,656,657£767,492£345,505
Debtors£935,013£2,822,299£1,686,461£163,196£47,601
Cash£690,881£748,559£970,196£604,296£297,904
Creditors (< 1 year)£753,852£815,767£734,061£329,053£195,574
Net Current Assets£872,042£2,755,091£1,922,596£438,439£149,931
Shareholder Funds£1,074,142£3,026,681£2,203,159£646,949£330,940

Turnover£4,690,112£1,770,375£477,840
Cost of Sales£820,070£978,522
Admin Expenses£4,830,516£5,924,399£6,458,520£2,898,096£1,062,831
Staff Costs£3,248,789£3,924,664£2,106,377£1,224,360£492,132
Operating Profit(£1,768,408)(£1,127,721)(£584,991)
Profit Before Tax(£1,968,973)(£2,668,529)(£1,768,408)(£1,127,982)(£585,161)
Tax£0£0£0£0£0
Profit for Period(£1,968,973)(£2,668,529)(£1,768,408)(£1,127,982)(£585,161)

Filings 98

Show all 98 filings

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