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Companies House/London/Company profile

PAYONE GROUP LTD

Active
09385748·incorporated 2015-01-13

PAYONE GROUP LTD is an active UK private limited company, incorporated on 13 January 2015 at Companies House (number 09385748; OpenRegistry canonical ID GB-09385748-payone-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-01-13
Registered Address
STUDIO NO:72, 2 OLD BROMPTON ROAD, LONDON, SW7 3DQ
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-06. Next confirmation statement due 2027-03-20.

Persons with significant control

PAYONE GROUP LTD has 1 person with significant control on file:

  • Mr. Olegs Aleksandrovs born 1983 resident in England, English national. Notified 2019-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr. Arturs Savdins born 1991 resident in Latvia, Latvian national. Notified 2016-12-28. Ceased 2019-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

PAYONE GROUP LTD has previously traded as:

  • PREMIUM FINANCIAL SOLUTIONS LIMITED (until 2021-05-31)

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