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Companies House/London/Company profile

SECUREPAY SYSTEMS LTD

Active
15169049·incorporated 2023-09-27

SECUREPAY SYSTEMS LTD is an active UK private limited company, incorporated on 27 September 2023 at Companies House (number 15169049; OpenRegistry canonical ID GB-15169049-securepay-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 63120 (Web portals), one of 21,609 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-09-27
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF
SIC
63120 — Web portals
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SECUREPAY SYSTEMS LTD

Filings

Check filing history of SECUREPAY SYSTEMS LTD

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-20. Next confirmation statement due 2027-01-03.

Persons with significant control

SECUREPAY SYSTEMS LTD has 1 person with significant control on file:

  • Mr Ruslan Kolesnikov born 2000 resident in Estonia, Estonian national. Notified 2024-12-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Grzegorz Szewczyk born 1985 resident in England, Polish national. Notified 2023-09-27. Ceased 2024-12-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15169049.

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