Simplepay London Ltd

Active11059479 Private limited company

Incorporated: 13 November 2017 (8 years)
Industry: Information technology consultancy activities (62020)
Financial intermediation not elsewhere classified (64999)
Directors: Paul Derek Sawyer
Anna Parr
Owned by: Chakrit Ahmad
Element Payment Solutions (Thailand) Company Limited
Accounts type: Medium
Region: Greater London
Address: Silverstream House 4th Floor
45 Fitzroy Street
Fitzrovia
London
W1T 6EB

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 1 November 2027
Last conf. stmt: 18 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Sawyer, Paul Derek

Director · Appointed 9 July 2024

British

Born August 1960 (66)

Parr, Anna

Director · Appointed 24 November 2023

Also at Needle Point Education Limited

British

Born February 1988 (38)

Officer history (6 former)

9 July 2024

Appointed Sawyer, Paul Derek as Director

24 November 2023

Resigned Kuryan, Pavel as Director

24 November 2023

Appointed Parr, Anna as Director

31 August 2023

Resigned Bulat, Tatsiana as Director

28 February 2021

Resigned Yashchenko, Olga as Director

23 February 2021

Appointed Bulat, Tatsiana as Director

18 January 2021

Appointed Kuryan, Pavel as Director

18 January 2021

Resigned Kostiaev, Alexander as Director

11 June 2020

Appointed Kostiaev, Alexander as Director

16 April 2020

Resigned Bernstein, Jacob as Director

17 November 2019

Appointed Yashchenko, Olga as Director

6 September 2019

Resigned Koloskova, Ekaterina as Director

18 April 2018

Appointed Bernstein, Jacob as Director

13 November 2017

Appointed Koloskova, Ekaterina as Director

Ownership 2 active

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

Chakrit Ahmad

Individual · Notified 14 October 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Thai

Born July 1979 (47)

Element Payment Solutions (Thailand) Company Limited

Corporate entity · Notified 17 July 2024

Owns 25–50% of shares

Holds 25–50% of voting rights

Limited Company

Former controllers (2)

14 October 2026

Ceased Eduard Adamyan — Owns 25–50% of shares

23 August 2022

Ceased Dmitry Agapitov — Right to appoint and remove directors

Filings 64

Date	Description	Made Up To
5 November 2026	Accounts for a medium company	31 March 2025
19 October 2026	Statement of capital following an allotment of shares
18 October 2026	Change of details for a person with significant control
18 October 2026	Cessation of a person with significant control
18 October 2026	Notification of a person with significant control