Payme Group Limited

In liquidation11556647 Private limited company
Incorporated
6 September 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Mohammed Fazlul Karim Mondol
Accounts type
Full
Region
Greater London
Address
C/o Quantuma Advisory Limited
20 St Andrew Street
London
EC4A 3AG

Filing status

Accounts due
30 June 2025
Last accounts
31 March 2023
Conf. stmt due
9 October 2025
Last conf. stmt
25 September 2024

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Mohammed Fazlul Karim Mondol
Individual · Notified 1 May 2024
Owns 75–100% of shares
British
Born March 1975 (51)
Corporate entity · Notified 7 September 2018
Owns 50–75% of shares
Private Limited Company
Reg. no. 10571215
Former controllers (1)
7 September 2018
Ceased Mumtad Sayeed Choudhury — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Ipe Ventures Limited In a voluntary arrangement
E.M.R. Search & Selection Limited In administrationOwns 75–100% of shares
Gilbert Rec Ltd. Proposed for strike-offOwns 75–100% of shares
Glotech Group Limited Proposed for strike-offOwns 50–75% of shares
Capital Engineering Personnel Limited In liquidationOwns 75–100% of shares
Omega Personnel Limited In liquidationOwns 25–50% of shares
Payme Group Limited This company In liquidationOwns 50–75% of shares

Financials

Net Assets
(£184,433)
down £49,835 (37%)
Cash
£494
up £359 (266%)
Profit Before Tax
(£49,835)
up £52,554 (51%)
Debt Ratio
102%
Current Ratio
0.8x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 (£134,598) (£184,433)
Balance sheet detail
20212020
Fixed Assets£1,238,235£1,238,235
Current Assets£6,358,354£2,803,475
Debtors£6,357,860£2,803,340
Cash£494£135
Creditors (< 1 year)£7,736,855£4,176,308
Creditors (> 1 year)£44,167
Net Current Assets(£1,378,501)(£1,372,833)
Net Assets(£184,433)(£134,598)
Shareholder Funds(£184,433)(£134,598)

Filings

Filing history not loaded yet. See it on Companies House

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