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Companies House/Brentford/Company profile

PAYFUTURE HOLDINGS LIMITED

Active
14289978·incorporated 2022-08-11

PAYFUTURE HOLDINGS LIMITED is an active UK private limited company, incorporated on 11 August 2022 at Companies House (number 14289978; OpenRegistry canonical ID GB-14289978-payfuture-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 3,445 active companies registered in Brentford, Middlesex (postcode TW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-08-11
Registered Address
C/O BENISON SOLVERS LIMITED, 1000 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9DW, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-03-11. Next confirmation statement due 2026-03-25.

Persons with significant control

PAYFUTURE HOLDINGS LIMITED has 2 persons with significant control on file:

  • 9786 Zaki Limited (England And Wales reg. 14645620). Notified 2023-02-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Haer Holdings Ltd (England And Wales reg. 14461957). Notified 2023-02-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Manpreet Singh Haer born 1984 resident in United Kingdom, British national. Notified 2022-08-11. Ceased 2023-02-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PAYFUTURE HOLDINGS LIMITED has previously traded as:

  • PAYFUTURE INVESTMENTS LIMITED (until 2022-12-14)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Brentford: