Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Paynetics UK Limited
- Incorporated
- 25 February 2020 (6 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- David John ParkerJanet Lynne JohnstonAriel Hasson
- Controlled by
- Valeri Marinov ValtchevIvo Alexandrov Gueorguiev
- Accounts type
- Full
- Region
- Greater London
- Address
- Salisbury House Office 40929 Finsbury CircusLondonEC2M 5SQ
Officers 7 active
Officer details are public data from the Companies House register.
Parker, David John
Director · Appointed 28 November 2025
British
Born March 1965 (61)
Johnston, Janet Lynne
Director · Appointed 17 March 2025
British
Born January 1961 (65)
Hasson, Ariel, Mr.
Director · Appointed 14 November 2023
Dutch
Born June 1973 (53)
Director · Appointed 7 January 2021
British
Born October 1964 (62)
Martinova, Antonina Ivanova
Director · Appointed 7 January 2021
Bulgarian
Born November 1968
Valtchev, Valeri Marinov
Director · Appointed 7 January 2021
Bulgarian
Born March 1976 (50)
Director · Appointed 25 February 2020
British
Born January 1964 (62)
Officer history (2 former)
28 November 2025
Appointed Parker, David John as Director
17 March 2025
Appointed Johnston, Janet Lynne as Director
17 March 2025
Resigned Rolles, Hana Rypackova as Director
19 August 2024
Appointed Rolles, Hana Rypackova as Director
14 November 2023
Appointed Hasson, Ariel, Mr. as Director
4 October 2023
Resigned Peplow, Michael David, Mr. as Director
7 January 2021
7 January 2021
Appointed Martinova, Antonina Ivanova as Director
7 January 2021
Appointed Valtchev, Valeri Marinov as Director
7 January 2021
Appointed Peplow, Michael David, Mr. as Director
25 February 2020
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Valeri Marinov Valtchev
Individual · Notified 26 March 2024
Has significant influence or control
Bulgarian
Born March 1976 (50)
British
Born January 1964 (62)
Former controllers (1)
25 February 2020
Ceased Paynetics AD — Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Turnover
- £260,557
- up £254,637 (4301%)
- Profit Before Tax
- (£624,232)
- down £285,413 (84%)
- Employees
- 5
- up 4 (400%)
- 2020: 1 in the 2021 accounts
- Profit Margin
- -240%
Trend
Turnover
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Debtors | £35,378 | £53,000 |
| Creditors (< 1 year) | £1,000,200 | £391,719 |
| Net Current Assets | (£964,822) | (£338,719) |
| Shareholder Funds | (£962,951) | (£338,719) |
| Turnover | £260,557 | £5,920 |
| Cost of Sales | £319,284 | £13,963 |
| Gross Profit | (£58,727) | (£8,043) |
| Admin Expenses | £564,368 | £333,373 |
| Staff Costs | £152,908 | £116,338 |
| Operating Profit | (£620,920) | (£340,910) |
| Profit Before Tax | (£624,232) | (£338,819) |
| Tax | £0 | £0 |
| Profit for Period | (£624,232) | (£338,819) |
Filings 35
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 26 February 2026 | Confirmation statement with no updates | 21 February 2026 | ||
| 28 November 2025 | Appointment of a director | |||
| 4 October 2025 | Full accounts | 31 December 2024 | ||
| 17 March 2025 | Appointment of a director |
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