Payfacto UK Ltd

ActiveSC196174 Private limited company

Incorporated: 12 May 1999 (27 years)
Previously known as: Posera Europe Limited (until 1 April 2021)
This list may be incomplete. See all names on Companies House
Industry: Ready-made interactive leisure and entertainment software development (62011)
Directors: Martin Leroux
Denis Robert
Owned by: Payfacto Inc
Accounts type: Small
Region: Scotland
Address: Suite 2
2nd Floor The Mercantile Building
53 Bothwell Street
Glasgow
G2 6TS

Website & contact details

Website: payfacto.com

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 26 May 2027
Last conf. stmt: 12 May 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 2 active

Officer details are public data from the Companies House register.

Leroux, Martin

Director · Appointed 29 February 2020

Canadian

Born December 1970 (55)

Robert, Denis

Director · Appointed 29 February 2020

Canadian

Born March 1963 (63)

Officer history (12 former)

29 February 2020

Appointed Leroux, Martin as Director

29 February 2020

Appointed Robert, Denis as Director

29 February 2020

Resigned Mills, Kevin as Director

29 February 2020

Resigned Cote, Michel as Director

19 February 2016

Resigned Shulman, Allen as Director

19 January 2016

Resigned Shulman, Allen as Secretary

31 December 2010

Resigned Gillis, James as Director

1 May 2010

Appointed Shulman, Allen as Director

1 May 2010

Appointed Mills, Kevin as Director

17 October 2007

Resigned Collin, Jean Raymond as Director

29 June 2007

Resigned Nauton-Inglis, Francoise Marie Berthe as Director

25 April 2005

Resigned Machugh, Anthony Robert as Director

31 May 2004

Appointed Cote, Michel as Director

31 May 2004

Appointed Shulman, Allen as Secretary

31 May 2004

Resigned Bouchard, Herve as Secretary

31 May 2004

Appointed Collin, Jean Raymond as Director

31 May 2004

Appointed Gillis, James as Director

1 June 2001

Appointed Bouchard, Herve as Secretary

1 June 2001

Resigned Hendrie, Nichola as Secretary

12 May 1999

Resigned Stephen Mabbott Ltd. as Corporate Nominee Director

12 May 1999

Appointed Hendrie, Nichola as Secretary

12 May 1999

Appointed Stephen Mabbott Ltd. as Corporate Nominee Director

12 May 1999

Appointed Machugh, Anthony Robert as Director

12 May 1999

Resigned Brian Reid Ltd. as Corporate Nominee Secretary

12 May 1999

Appointed Nauton-Inglis, Francoise Marie Berthe as Director

12 May 1999

Appointed Brian Reid Ltd. as Corporate Nominee Secretary

Ownership 1 active

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

Payfacto Inc

Corporate entity · Notified 31 January 2020

Owns 75–100% of shares

Private Limited Company

Former controllers (1)

31 January 2020

Ceased Posera Ltd — Owns 75–100% of shares

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House

Net Assets: £351,739
Cash: £18,064
Employees: 12

Debt Ratio: 33%
Current Ratio: 2.8x

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020
Fixed Assets	£87,752	£83,322	£46,478	£48,802	£4,179
Current Assets	£438,019	£354,022	£490,391	£143,704	£201,709
Debtors	£408,004	£209,347	£178,504	£49,063	£119,353
Cash	£18,064	£114,058	£263,839	£82,817	£61,223
Creditors (< 1 year)	£156,369	£165,622	£413,451	£229,730	£175,578
Creditors (> 1 year)	£0	£23,333	£33,333	£43,333
Net Current Assets	£281,650	£188,400	£76,940	(£86,026)	£26,131
Net Assets	£351,739	£233,522	£88,118	(£80,557)	£30,310
Shareholder Funds	£351,739	£233,522	£88,118	(£80,557)	£30,310