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PENSIONPAY LIMITED

Active
15682711·incorporated 2024-04-26

PENSIONPAY LIMITED is an active UK private limited company, incorporated on 26 April 2024 at Companies House (number 15682711; OpenRegistry canonical ID GB-15682711-pensionpay-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-04-26
Registered Address
CHANCERY HOUSE, CHANCERY LANE, LONDON, WC2A 1QS, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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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

Last confirmation statement made up to 2025-04-25. Next confirmation statement due 2026-05-09.

Persons with significant control

PENSIONPAY LIMITED has 1 person with significant control on file:

  • Mr James Alexander Watt born 1977 resident in United Arab Emirates, Australian national. Notified 2024-09-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Lee Cullinane born 1964 resident in England, British national. Notified 2024-04-26. Ceased 2024-07-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Xenfin Capital Ltd (England reg. 06805506). Notified 2024-07-08. Ceased 2024-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Arda Trade Ag. Notified 2024-09-02. Ceased 2024-09-05.
    • Owns 75% or more of shares

Previous names

PENSIONPAY LIMITED has previously traded as:

  • KAMPA HOLDCO LTD (until 2024-08-12)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15682711.

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