What Payhawk say about themselves
“Bring alle Geschäftsausgaben auf einer KI-gestützten Plattform zusammen: Firmenkarten, Ausgaben, Rechnungen, Beschaffung und Reisekosten.”
Payhawk Limited
- Incorporated
- 2 January 2019 (7 years)
- Industry
- Other information technology service activities (62090)
- Directors
- William Alexander KohlerDaniel Tomov
- Accounts type
- Group
- Region
- Greater London
- Address
- Chancery House53-64 Chancery LaneLondonWC2A 1QS
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 January 2027
- Last conf. stmt
- 1 January 2026
Officers 6 active
Officer details are public data from the Companies House register.
Kohler, William Alexander
Director · Appointed 12 March 2025
American
Born March 1975 (51)
Tomov, Daniel
Director · Appointed 29 August 2023
Bulgarian
Born April 1974 (52)
Director · Appointed 23 April 2021
Swedish
Born May 1975 (51)
Karadzhov, Boyko Ventsislavov
Director · Appointed 31 March 2020
Bulgarian
Born December 1989 (36)
Atici, Mehmed Selcuk
Director · Appointed 19 March 2020
Turkish
Born April 1990 (36)
Borisov, Hristo
Director · Appointed 2 January 2019
Bulgarian
Born August 1987 (39)
Officer history (3 former)
12 March 2025
Appointed Kohler, William Alexander as Director
12 March 2025
Resigned Memarzadeh, Arsham as Director
29 August 2023
Appointed Tomov, Daniel as Director
29 August 2023
Resigned Terziev, Vassil Alexandrov as Director
28 February 2022
Appointed Memarzadeh, Arsham as Director
23 April 2021
31 March 2020
Appointed Karadzhov, Boyko Ventsislavov as Director
31 March 2020
19 March 2020
Appointed Atici, Mehmed Selcuk as Director
19 March 2020
Appointed Terziev, Vassil Alexandrov as Director
23 January 2020
2 January 2019
Appointed Borisov, Hristo as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Payhawk Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
21 April 2020
Ceased Boyko Ventsislavov Karadzhov — Owns 25–50% of shares
21 April 2020
Ceased Hristo Borisov — Owns 25–50% of shares
23 January 2020
Ceased Payhawk Ood — Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,134,977
- up £3,134,976 (313497600%)
- Cash
- £604,192
- Employees
- 4
- up 3 (300%)
- 2019: 1 in the 2020 accounts
- Current Ratio
- 34.0x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Current Assets | £613,432 | £1 |
| Debtors | £9,240 | |
| Cash | £604,192 | |
| Creditors (< 1 year) | £18,042 | |
| Net Current Assets | £595,390 | £1 |
| Net Assets | £3,134,977 | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 January 2026 | Director's details changed | |||
| 6 January 2026 | Director's details changed | |||
| 6 January 2026 | Director's details changed | |||
| 6 January 2026 | Confirmation statement with no updates | 1 January 2026 | ||
| 4 September 2025 | Group of companies' accounts | 31 December 2024 |
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