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PAY WINK LIMITED

Active
09850042·incorporated 2015-10-30

PAY WINK LIMITED is an active UK private limited company, incorporated on 30 October 2015 at Companies House (number 09850042; OpenRegistry canonical ID GB-09850042-pay-wink-limited). 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 EC2Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-10-30
Registered Address
1 FORE STREET AVENUE, LONDON, EC2Y 9DT, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-29. Next confirmation statement due 2026-11-12.

Persons with significant control

PAY WINK LIMITED has 1 person with significant control on file:

  • Inbalo D.D (Slovenia reg. 8568774000). Notified 2025-10-29.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Hasan Ibraheem Hasan Alfardan born 1931 resident in United Arab Emirates, Emirati national. Notified 2016-04-06. Ceased 2020-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Osama Hamza Ali Alrahma born 1966 resident in United Arab Emirates, Emirati national. Notified 2016-04-06. Ceased 2020-09-01.
    • Has the right to appoint and remove directors
  • Mr Mohamed Hasan Ibrahim Hasan Al Fardan born 1963 resident in United Arab Emirates, Emirati national. Notified 2016-04-06. Ceased 2020-09-01.
    • Has the right to appoint and remove directors
  • Sol 8, Upravljanje Podjetij, D.D. (Slovenia reg. 7070365000). Notified 2020-09-01. Ceased 2025-10-29.
    • Owns 75% or more of shares

Previous names

PAY WINK LIMITED has previously traded as:

  • AL FARDAN EXCHANGE LIMITED (until 2020-06-16)

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