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Companies House/London/Company profile

PAYONOMY LIMITED

Active
05776010·incorporated 2006-04-10

PAYONOMY LIMITED is an active UK private limited company, incorporated on 10 April 2006 at Companies House (number 05776010; OpenRegistry canonical ID GB-05776010-payonomy-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 171,723 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-04-10
Registered Address
9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-04-10. Next confirmation statement due 2017-05-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PAYONOMY LIMITED has 1 person with significant control on file:

  • Unaric Limited (United Kingdom reg. 14209702). Notified 2024-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Dolphin Finance Corporation Plc (England reg. 1549655). Notified 2016-04-06. Ceased 2019-05-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Lawrence David Melville born 1961 resident in United Kingdom, British national. Notified 2019-05-13. Ceased 2024-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

PAYONOMY LIMITED has previously traded as:

  • INTELLIGENT PAYMENT SOLUTIONS LIMITED (until 2009-03-05)

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