What Payxpert Services say about themselves
“Accept online, in-store, and alternative payments with PayXpert. One secure platform to manage omnichannel payments and scale your business.”
Payxpert Services Ltd
- Incorporated
- 14 September 2022 (4 years)
- Industry
- Other information technology service activities (62090) Activities of financial services holding companies (64205)
- Directors
- Andre GardellaThierry Le MarreLaura Berthout
- Owned by
- Société Générale
- Accounts type
- Small
- Region
- Greater London
- Address
- New Broad Street House35 New Broad StreetLondonEC2M 1NH
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Officers 5 active
Officer details are public data from the Companies House register.
Gardella, Andre
Director · Appointed 14 April 2025
French
Born August 1972 (54)
Le Marre, Thierry
Director · Appointed 14 April 2025
French
Born January 1965 (61)
Berthout, Laura
Director · Appointed 29 January 2025
French
Born February 1978 (48)
De La Cuadra, Juan Sala
Director · Appointed 3 August 2023
Spanish
Born March 1978 (48)
Director · Appointed 14 September 2022
Also at Payxpert Group Holding Ltd
French
Born June 1970 (56)
Officer history (3 former)
14 April 2025
Appointed Gardella, Andre as Director
14 April 2025
Appointed Le Marre, Thierry as Director
19 March 2025
Resigned Bentaieb, Amaury Karim as Director
17 March 2025
Resigned Delarue, Eric Claude Joel as Director
29 January 2025
Appointed Berthout, Laura as Director
13 December 2024
Resigned Gaspar, Aurore Brigitte Micheline as Director
3 August 2023
Appointed De La Cuadra, Juan Sala as Director
3 August 2023
Appointed Gaspar, Aurore Brigitte Micheline as Director
3 August 2023
Appointed Delarue, Eric Claude Joel as Director
3 August 2023
Appointed Bentaieb, Amaury Karim as Director
14 September 2022
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Société Générale
Corporate entity · Notified 3 August 2023
Owns 75–100% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Public Limited Company (Société Anonyme)
Reg. no. 552 120 222
Corporate entity · Notified 14 September 2022
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 06613211
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Payxpert Ltd Owns 75–100% of shares
Payxpert Services Ltd This company Holds 25–50% of voting rights
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £9,961,841
- Cash
- £3,673,352
- Employees
- 3
- Debt Ratio
- 12%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £6,808,579 | £3,895,785 |
| Current Assets | £4,466,990 | £8,576,610 |
| Debtors | £793,638 | £601,227 |
| Cash | £3,673,352 | £7,975,383 |
| Net Current Assets | £3,153,262 | £7,296,852 |
| Net Assets | £9,961,841 | £11,192,637 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 23 January 2026 | Registered office address changed | 1 | ||
| 8 January 2026 | Other filing | 5 | ||
| 29 December 2025 | Replacement filing of Confirmation Statement | 6 March 2025 | 4 | |
| 17 November 2025 | Statement of capital following an allotment of shares | 5 |
Some other companies at this address
Other companies in this industry
London
Newtownabbey
Carrickfergus
Auchterarder
Edinburgh
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →