Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Paydock Ltd
- Incorporated
- 28 January 2019 (7 years)
- Industry
- Other software publishing (58290) Business and domestic software development (62012)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Rsm UK Restructuring Advisory25Farringdon StreetLondonEC4A 4AB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 3 April 2025
Irish
Born August 1962 (64)
Corporate Secretary · Appointed 29 November 2023
Director · Appointed 4 July 2022
Australian
Born October 1982 (44)
Officer history (2 former)
5 May 2026
8 July 2025
3 April 2025
3 April 2025
29 November 2023
4 July 2022
28 January 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13073158
Former controllers (1)
1 May 2019
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Northpoint Wealth Holdings Ltd Owns 75–100% of shares
NPW Asset Holdings Ltd Owns 75–100% of shares
Icon Financial Limited Owns 75–100% of shares
NPW Alpha Ltd Owns 75–100% of shares
NPW Charlie Ltd Owns 75–100% of shares
NPW Delta Ltd Owns 75–100% of shares
NPW Echo Ltd Owns 75–100% of shares
NPW Foxtrot Ltd Owns 75–100% of shares
NPW Golf Ltd Owns 75–100% of shares
NPW Hotel Ltd Owns 75–100% of shares
NPW Indigo Ltd Owns 75–100% of shares
NPW Finance Ltd Owns 75–100% of shares
NPW Group Services Ltd Owns 75–100% of shares
Paydock Holdings UK Limited Owns 75–100% of shares
Paydock Ltd This company In liquidationOwns 75–100% of shares
Paydock Nominees Ltd. Owns 75–100% of shares
Rimbal Holdings Limited Owns 25–50% of shares
Rar Network Holdings Limited Owns 75–100% of shares
Rar Network Limited Owns 75–100% of shares
Rimbal AI Limited Owns 75–100% of shares
Rimbal Nominees Limited Owns 75–100% of shares
Silverstripe Advisers Limited Owns 75–100% of shares
Silverstripe Investment Management Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£19,335,356)
- Cash
- £808,378
- Employees
- 42
- Debt Ratio
- 1084%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,612 | £7,723 | £9,801 | ||
| Current Assets | £1,962,973 | £1,188,629 | £155,280 | £23,807 | £1 |
| Debtors | £1,154,595 | £1,127,950 | £80,224 | ||
| Cash | £808,378 | £60,679 | £75,056 | ||
| Creditors (< 1 year) | £20,321,369 | £9,945,786 | £259,018 | £250 | |
| Creditors (> 1 year) | £979,572 | £217,962 | £40,000 | ||
| Net Current Assets | (£18,358,396) | (£8,757,157) | (£1,208,524) | (£235,211) | (£249) |
| Net Assets | (£19,335,356) | (£8,967,396) | (£1,238,723) | ||
| Shareholder Funds | (£235,211) | (£249) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Statement of affairs | |||
| 7 September 2026 | Registered office address changed | |||
| 7 September 2026 | Appointment of a voluntary liquidator | |||
| 7 September 2026 | Resolutions | |||
| 3 September 2026 | Satisfaction of a charge in full |
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