THE PAYMENT FIRM LTD

12483085
Dissolved London

Financial intermediation not elsewhere classified

3 employees website.com
Financial intermediation not elsewhere classified
T

THE PAYMENT FIRM LTD

12483085

Financial intermediation not elsewhere classified

Founded 25 Feb 2020 Dissolved London, United Kingdom 3 employees website.com
Financial intermediation not elsewhere classified
Accounts Due 31 Aug 2025 11 months overdue
Confirmation Submitted 18 Mar 2025 Next due 20 Mar 2026 4 months overdue
Net assets £2M £407K 2023 year on year
Total assets £2M £393K 2023 year on year
Total Liabilities £28K £14K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

S&W Partners Llp C/0 Rrs Department 45 Gresham Street London EC2V 7BG

Website

www.example.com

Full company profile for THE PAYMENT FIRM LTD (12483085), a dissolved company based in London, United Kingdom. Incorporated 25 Feb 2020. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Sept → 31 Aug 2023
Type full
Next accounts 31 Aug 2024
Due by 31 Aug 2025 11 months overdue

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

£1.72M

Decreased by £398.22k (-19%)

Net Assets

£1.71M

Decreased by £407.01k (-19%)

Total Liabilities

£27.75k

Increased by £13.71k (+98%)

Turnover

N/A

Employees

3

Increased by 2 (+200%)

Debt Ratio

2%

Increased by 1 (+100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Aug Year End
2022
31 Aug Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,000,001 Shares £1.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Mar 20251,000,000£1.00m£1
1 Jan 20211£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Jit Chun Tan
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Jit Chun Tan

Malaysian

Active
Notified 1 Mar 2021
Residence Malaysia
DOB September 1976
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Richard Fergal Whelan

Ceased 7 Sept 2020

Ceased

Wei Xu

Ceased 1 Mar 2021

Ceased

Jit Chun Tan

Ceased 7 Sept 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Aug 2025InsolvencyLiquidation Establishment Of Creditors Or Liquidation Committee
18 Aug 2025InsolvencyLiquidation Voluntary Statement Of Affairs
15 Aug 2025ResolutionResolutions
15 Aug 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
14 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
20 Aug 2025 Insolvency

Liquidation Establishment Of Creditors Or Liquidation Committee

18 Aug 2025 Insolvency

Liquidation Voluntary Statement Of Affairs

15 Aug 2025 Resolution

Resolutions

15 Aug 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

14 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Liquidation Establishment Of Creditors Or Liquidation Committee

10 months ago on 20 Aug 2025

Liquidation Voluntary Statement Of Affairs

10 months ago on 18 Aug 2025

Resolutions

10 months ago on 15 Aug 2025

Liquidation Voluntary Appointment Of Liquidator

10 months ago on 15 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 14 Aug 2025