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Companies House/Edinburgh/Company profile

PAYFORGE SOLUTIONS LTD

Active
SC796444·incorporated 2024-01-24
Status
Active
Type
Private Limited Company
Incorporated
2024-01-24
Registered Address
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
SIC
96090 — Other service activities n.e.c.
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 2026-01-31. Next accounts due 2027-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Next confirmation statement due 2025-02-21.

Persons with significant control

PAYFORGE SOLUTIONS LTD has 1 person with significant control on file:

  • Wail Rabea Hassan Bashir born 1987 resident in Saudi Arabia, Sudanese national. Notified 2025-12-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Grzegorz Szewczyk born 1985 resident in England, Polish national. Notified 2024-01-24. Ceased 2025-11-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Salaheldin Eltantawy born 2001 resident in Turkey, Turkish national. Notified 2025-11-07. Ceased 2025-12-12.
    • 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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