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PAYSCANNER LIMITED

Active - Proposal to Strike off
10583683·incorporated 2017-01-25

PAYSCANNER LIMITED is an active UK private limited company, incorporated on 25 January 2017 at Companies House (number 10583683; OpenRegistry canonical ID GB-10583683-payscanner-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 SW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-01-25
Registered Address
13 RADNOR WALK, LONDON, SW3 4BP, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PAYSCANNER LIMITED

Accounts

Last filed accounts made up to 2022-01-31. Next accounts due 2023-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-07-29. Next confirmation statement due 2024-08-12.

Persons with significant control

PAYSCANNER LIMITED has 1 person with significant control on file:

  • Mr Asim Ahmad Tariq born 1970 resident in England, British national. Notified 2018-03-20.
    • 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

2 historical PSC records have ceased:

  • Mr Emmanuel Mensah Afotey born 1966 resident in England, British national. Notified 2017-01-25. Ceased 2018-03-20.
    • Owns 75% or more of shares
  • Mr Asim Ahmad Tariq born 1970 resident in United Kingdom, British national. Notified 2018-03-20. Ceased 2018-03-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10583683.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.