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SIMPLEPAY LONDON LTD

Active
11059479·incorporated 2017-11-13

SIMPLEPAY LONDON LTD is an active UK private limited company, incorporated on 13 November 2017 at Companies House (number 11059479; OpenRegistry canonical ID GB-11059479-simplepay-london-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-13
Registered Address
SILVERSTREAM HOUSE 4TH FLOOR, 45 FITZROY STREET, FITZROVIA, LONDON, W1T 6EB, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-03-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-19. Next confirmation statement due 2026-08-02.

Persons with significant control

SIMPLEPAY LONDON LTD has 2 persons with significant control on file:

  • Eduard Adamyan born 1986 resident in Armenia, Armenian national. Notified 2022-08-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Element Payment Solutions (Thailand) Company Limited. Notified 2024-07-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Dmitry Agapitov born 1982 resident in Russia, Russian national. Notified 2017-11-13. Ceased 2022-08-23.
    • Has the right to appoint and remove directors

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