Paycode Ltd

Active11658169 Private limited company

Incorporated: 5 November 2018 (8 years)
Industry: Other software publishing (58290)
Information technology consultancy activities (62020)
Directors: Michael Meaney
Nomwelase Skenjana
Grant Rodney Haarhoff
all 5 directors
Owned by: Flow Payment Ltd
Accounts type: Group
Address: 1st Floor Sheraton House
Lower Road
Chorleywood
WD3 5LH

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 15 November 2026
Last conf. stmt: 1 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Meaney, Michael

Director · Appointed 18 July 2024

American

Born October 1960 (66)

Skenjana, Nomwelase

Director · Appointed 18 July 2024

English

Born May 1972 (54)

Haarhoff, Grant Rodney

Director · Appointed 25 November 2022

South African

Born July 1979 (47)

Garton-Jones, William Nanney-Wynn

Secretary · Appointed 1 March 2022

Pecker, Samuel Ralph

Director · Appointed 1 March 2022

British

Born September 1957 (69)

Ruhan, Gabriel Martin

Director · Appointed 1 March 2022

Also at Amazalign Ltd, Cambridge Grove Consulting Ltd · more companies

Irish

Born September 1964 (62)

Officer history (2 former)

1 August 2026

Resigned Menendez, Carlos as Director

18 July 2024

Appointed Meaney, Michael as Director

18 July 2024

Appointed Skenjana, Nomwelase as Director

18 July 2024

Appointed Menendez, Carlos as Director

25 November 2022

Appointed Haarhoff, Grant Rodney as Director

1 March 2022

Appointed Garton-Jones, William Nanney-Wynn as Secretary

1 March 2022

Appointed Pecker, Samuel Ralph as Director

1 March 2022

Appointed Ruhan, Gabriel Martin as Director

28 February 2022

Resigned Garton-Jones, William Nanney-Wynn as Director

5 November 2018

Appointed Garton-Jones, William Nanney-Wynn as Director

Ownership 1 active

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

Flow Payment Ltd

Corporate entity · Notified 27 November 2023

Owns 50–75% of shares

Holds 50–75% of voting rights

Limited Company

Reg. no. 170195

Former controllers (1)

3 November 2023

Ceased Samuel Ralph Pecker — Owns 75–100% of shares

Financials

Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House

Cash: £1,915; up £1,914 (191400%)

Current Ratio: 1.1x

Trend

Cash

Balance sheet detail

	2022	2021	2020
Fixed Assets	£1
Current Assets	£22,986
Debtors	£21,071
Cash	£1,915	£1
Creditors (< 1 year)	£21,071
Net Current Assets	£1,915	£1
Net Assets			£1
Shareholder Funds			£1

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
18 August 2026	Termination of appointment of a director
6 June 2026	Group of companies' accounts	31 December 2024
4 March 2026	Compulsory strike-off action has been discontinued
3 March 2026	First Gazette notice for compulsory strike-off
31 December 2025	Statement of capital following an allotment of shares