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Companies House/Canary Wharf/Company profile

FACE2FACEPAY LIMITED

Active
12662292·incorporated 2020-06-11

FACE2FACEPAY LIMITED is an active UK private limited company, incorporated on 11 June 2020 at Companies House (number 12662292; OpenRegistry canonical ID GB-12662292-face2facepay-limited). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,890 active UK entities in that code and one of 368 active companies registered in Canary Wharf, London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-11
Registered Address
LEVEL 18, 40 BANK STREET (HQ3),, CANARY WHARF, LONDON, E14 5NR, UNITED KINGDOM
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of FACE2FACEPAY LIMITED

Filings

Check filing history of FACE2FACEPAY LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-26. Next confirmation statement due 2026-08-09.

Persons with significant control

FACE2FACEPAY LIMITED has 2 persons with significant control on file:

  • Mrs Kerry Leigh born 1981 resident in United Kingdom, British national. Notified 2020-06-11.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr John Alfred Gibson born 1962 resident in United Kingdom, British national. Notified 2022-10-24.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Margaret Gibson born 1961 resident in United Kingdom, British national. Notified 2020-10-09. Ceased 2022-10-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Alfred Gibson born 1962 resident in United Kingdom, British national. Notified 2020-06-11. Ceased 2020-10-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 80200 (Security systems service activities):

Other companies registered in Canary Wharf:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12662292.

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