Pay Perform Holdings Ltd

Active12822763 Private limited company
Incorporated
19 August 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Christopher Stanley Mason
Accounts type
Group
Region
Greater London
Address
37 Lombard Street
2nd Floor
London
EC3V 9BQ

Filing status

Accounts due
31 August 2026
Last accounts
30 November 2024
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2020
British
Born June 1983 (43)
Director · Appointed 9 December 2020
Lithuanian
Born May 1984 (42)
Director · Appointed 19 August 2020
British
Born February 1967 (59)
Officer history (3 former)
18 August 2025
Resigned Lindsay, Richard Jonathan as Director
1 May 2025
Appointed Lindsay, Richard Jonathan as Director
8 June 2023
Resigned Swaminathan, Arun Mohan Raj as Director
18 January 2021
Resigned Plant, Robert as Director
9 December 2020
Appointed Wingfield Digby, Luke Kenelm as Director
9 December 2020
Appointed Grigaitis, Paulius as Director
9 December 2020
Appointed Plant, Robert as Director
9 December 2020
Appointed Swaminathan, Arun Mohan Raj as Director
19 August 2020
Appointed Mason, Christopher Stanley as Director

Ownership 1 active

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

Individual · Notified 19 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1967 (59)

Holdings 1

Companies where Pay Perform Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 November 2024 · group accounts

Cash
£0
Profit
(£216,891)
Return on Equity
-5%

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2021 2022 2023 2024 £103,185 £103,185 £103,185 £4,652,495
Balance sheet detail
2024202320222021
Fixed Assets£0£0£103,185£103,185
Current Assets£100£100
Debtors£100£100
Cash£0£0
Creditors (< 1 year)£266,138
Creditors (> 1 year)£100£100
Net Current Assets£100£100
Net Assets£103,185£103,185
Shareholder Funds£4,652,495£103,185£103,185£103,185

Filings

Recent filings only. See the full history on Companies House

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