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Companies House/London/Company profile

BPAYD LTD

Active
15008097·incorporated 2023-07-17

BPAYD LTD is an active UK private limited company, incorporated on 17 July 2023 at Companies House (number 15008097; OpenRegistry canonical ID GB-15008097-bpayd-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 35,529 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-07-17
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
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: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2024-08-14.

Persons with significant control

BPAYD LTD has 1 person with significant control on file:

  • Mr Kallum Joss Duncan born 1996 resident in United Kingdom, British national. Notified 2024-08-17.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Kallum Joss Duncan born 1996 resident in United Kingdom, British national. Notified 2023-07-17. Ceased 2023-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jonathan Denis Gray born 1978 resident in United Kingdom, British national. Notified 2023-12-18. Ceased 2024-08-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Bankd Ltd (United Arab Emirates reg. 1026771). Notified 2023-12-18. Ceased 2023-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BPAYD LTD has previously traded as:

  • NEXUS GLOBAL FINANCE LTD (until 2023-08-08)

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