PAYONOMY LIMITED

Active London

Information technology consultancy activities

9 employees website.com
Financial services Information technology consultancy activities
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PAYONOMY LIMITED

Information technology consultancy activities

Founded 10 Apr 2006 Active London, United Kingdom 9 employees website.com
Financial services Information technology consultancy activities

Previous Company Names

INTELLIGENT PAYMENT SOLUTIONS LIMITED 10 Apr 2006 — 5 Mar 2009
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 14 Apr 2026 Next due 24 Apr 2027 11 months remaining
Net assets £-475K £361K 2024 year on year
Total assets £930K £62K 2024 year on year
Total Liabilities £1M £299K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

9th Floor 107 Cheapside London EC2V 6DN United Kingdom

Email

info@example.com

Website

www.example.com

Full company profile for PAYONOMY LIMITED (05776010), an active financial services company based in London, United Kingdom. Incorporated 10 Apr 2006. Information technology consultancy activities. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£572.91k

Decreased by £102.30k (-15%)

Net Assets

-£474.89k

Decreased by £360.51k (-315%)

Total Liabilities

£1.40M

Increased by £298.96k (+27%)

Turnover

N/A

Employees

9

Debt Ratio

151%

Increased by 39 (+35%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

4 Allotments 8,250 Shares £71k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 20247,750£21k£2.686
31 May 2018200£20k£100
31 May 2018150£15k£100
31 May 2018150£15k£100

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (14)

Unaric Limited
40.0%
50,000
Unaric Limited
40.0%
50,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Unaric Limited

United Kingdom

Active
Notified 31 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Lawrence David Melville

Ceased 31 Mar 2024

Ceased

Group Structure

Group Structure

UNARIC HOLDING LIMITED united kingdom
UNARIC LIMITED united kingdom
PAYONOMY LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Confirmation StatementConfirmation statement made on 10 Apr 2026 with updates
3 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
3 Nov 2025OfficersAppointment of Mr James Albert Gasteen as director
3 Nov 2025OfficersChange to director Mr Nicholas Steven Chaffe on 3 Nov 2025
31 Oct 2025OfficersAppointment of Ohs Secretaries Limited as director on 10 Oct 2025
14 Apr 2026 Confirmation Statement

Confirmation statement made on 10 Apr 2026 with updates

3 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

3 Nov 2025 Officers

Appointment of Mr James Albert Gasteen as director

3 Nov 2025 Officers

Change to director Mr Nicholas Steven Chaffe on 3 Nov 2025

31 Oct 2025 Officers

Appointment of Ohs Secretaries Limited as director on 10 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 10 Apr 2026 with updates

3 weeks ago on 14 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 3 Nov 2025

Appointment of Mr James Albert Gasteen as director

6 months ago on 3 Nov 2025

Change to director Mr Nicholas Steven Chaffe on 3 Nov 2025

6 months ago on 3 Nov 2025

Appointment of Ohs Secretaries Limited as director on 10 Oct 2025

6 months ago on 31 Oct 2025