Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Tompay Ltd
- Incorporated
- 26 February 2020 (6 years)
- Industry
- Financial intermediation not elsewhere classified (64999) Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Aleh YakavitskiIllya Medvedenko
- Owned by
- Moriel Carmi
- Accounts type
- Full
- Region
- Greater London
- Address
- 60 Cannon StreetLondonEC4N 6NP
Officers 2 active
Officer details are public data from the Companies House register.
Yakavitski, Aleh
Director · Appointed 7 October 2026
British
Born January 1966 (60)
Medvedenko, Illya
Director · Appointed 28 September 2023
British
Born December 1989 (36)
Officer history (8 former)
7 October 2026
Appointed Yakavitski, Aleh as Director
22 November 2025
Resigned Pugachev, Mikhail, Mr. as Director
22 October 2025
Appointed Pugachev, Mikhail, Mr. as Director
22 October 2025
5 August 2024
5 August 2024
25 June 2024
25 June 2024
Resigned Mc Nulty, Peter Joseph as Director
29 September 2023
28 September 2023
Appointed Medvedenko, Illya as Director
22 February 2023
Appointed Mc Nulty, Peter Joseph as Director
30 June 2022
Resigned Priteshkumar Murji, Pankhania as Director
25 March 2021
Appointed Priteshkumar Murji, Pankhania as Director
22 March 2021
Resigned Kurnikov, Maxim as Director
3 June 2020
3 June 2020
Resigned Lokere, Tom Pieter M as Director
11 May 2020
Appointed Kurnikov, Maxim as Director
26 February 2020
Appointed Lokere, Tom Pieter M as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Moriel Carmi
Individual · Notified 21 December 2020
Owns 75–100% of shares
Israeli
Born April 1961 (65)
Former controllers (1)
21 December 2020
Ceased Tom Pieter M Lokere — Has significant influence or control
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £497,818
- Cash
- £4,464,915
- Turnover
- £909,137
- Profit Before Tax
- £18,425
- Employees
- 2
- Current Ratio
- 1.1x
- Profit Margin
- 2%
- Return on Equity
- 4%
Trend
Turnover
Balance sheet detail
| 2024 | 2021 | 2021 | |
|---|---|---|---|
| Current Assets | £4,523,126 | £476,344 | |
| Debtors | £54,320 | ||
| Cash | £4,464,915 | £422,024 | |
| Creditors (< 1 year) | £4,025,308 | £2,819 | |
| Creditors (> 1 year) | £75,695 | ||
| Net Current Assets | £497,818 | £473,525 | |
| Net Assets | £497,818 | £397,830 | £350,000 |
| Shareholder Funds | £497,818 | £397,830 | £350,000 |
| Turnover | £909,137 | £84 | |
| Cost of Sales | £488,721 | ||
| Gross Profit | £420,416 | ||
| Admin Expenses | £401,991 | £53,256 | |
| Staff Costs | £67,920 | ||
| Operating Profit | £18,425 | ||
| Profit Before Tax | £18,425 | (£53,170) | |
| Tax | £0 | £0 | |
| Profit for Period | £18,425 | (£53,170) | |
Filings 53
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Appointment of a director | |||
| 20 July 2026 | Registered office address changed | |||
| 1 May 2026 | Statement of capital following an allotment of shares | |||
| 1 April 2026 | Statement of capital following an allotment of shares | |||
| 26 February 2026 | Confirmation statement with updates | 19 February 2026 |
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