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PAYRNET LIMITED

Active
09883437·incorporated 2015-11-23

PAYRNET LIMITED is an active UK private limited company, incorporated on 23 November 2015 at Companies House (number 09883437; OpenRegistry canonical ID GB-09883437-payrnet-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 EC4V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-11-23
Registered Address
3RD FLOOR, VINTNERS' PLACE, 68 UPPER THAMES STREET, LONDON, EC4V 3BJ, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
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: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-24. Next confirmation statement due 2026-07-08.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PAYRNET LIMITED has 1 person with significant control on file:

  • Embedded Finance Limited (England reg. 14698459). Notified 2023-03-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Nigel George Swinburne Verdon born 1967 resident in United Kingdom, British national. Notified 2016-11-23. Ceased 2019-05-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Cecil John Knevitt born 1959 resident in England, Australian national. Notified 2016-11-23. Ceased 2019-05-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • D Squared Capital Limited (United Kingdom reg. 14698459). Notified 2023-03-09. Ceased 2023-03-09.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Railsbank Technology Limited (United Kingdom reg. 10076912). Notified 2019-05-24. Ceased 2023-03-09.
    • Owns 75% or more of shares
  • (unnamed). Notified 2016-11-22. Ceased 2016-11-23.

Similar UK companies

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