Payhawk Financial Services Limited

Active14060082 Private limited company
Incorporated
21 April 2022 (4 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Thibaud Nicolas Eudes Catry
Daniel Scott Osburn
Niccolo Guiscardo Francesco Polli
Accounts type
Full
Region
Greater London
Address
Chancery House
53-64 Chancery Lane
London
WC2A 1QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Catry, Thibaud Nicolas Eudes
Director · Appointed 29 August 2025
French
Born April 1987 (39)
Osburn, Daniel Scott
Director · Appointed 29 August 2025
American
Born November 1982
Polli, Niccolo Guiscardo Francesco
Director · Appointed 25 February 2025
English,Italian
Born April 1976 (50)
Officer history (4 former)
31 July 2026
Resigned Batista Coelho, Joao Pedro as Director
29 August 2025
Appointed Catry, Thibaud Nicolas Eudes as Director
29 August 2025
Appointed Osburn, Daniel Scott as Director
29 August 2025
Resigned Dzhengozov, Konstantin Lyubomirov as Director
29 August 2025
Resigned Borisov, Hristo as Director
25 February 2025
Appointed Polli, Niccolo Guiscardo Francesco as Director
29 June 2023
Resigned Karadzhov, Boyko Ventsislavov as Director
15 May 2023
Appointed Batista Coelho, Joao Pedro as Director
26 August 2022
Appointed Karadzhov, Boyko Ventsislavov as Director
26 August 2022
Appointed Dzhengozov, Konstantin Lyubomirov as Director
21 April 2022
Appointed Borisov, Hristo as Director

Ownership 1 active

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

Corporate entity · Notified 21 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11747263

What Payhawk Financial Services say about themselves

“Bring alle Geschäftsausgaben auf einer KI-gestützten Plattform zusammen: Firmenkarten, Ausgaben, Rechnungen, Beschaffung und Reisekosten.”

— from payhawk.com

Filings 28

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
31 July 2026Termination of appointment of a director
20 April 2026Confirmation statement with updates20 April 2026
5 September 2025Full accounts31 December 2024
4 September 2025Termination of appointment of a director
Show all 28 filings

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