PAYMENT INSIGHTS LIMITED

Dissolved Sutton

Activities auxiliary to financial intermediation n.e.c.

Activities auxiliary to financial intermediation n.e.c.
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PAYMENT INSIGHTS LIMITED

Activities auxiliary to financial intermediation n.e.c.

Founded 14 Oct 2010 Dissolved Sutton, United Kingdom website.com
Activities auxiliary to financial intermediation n.e.c.

Previous Company Names

CASH AND CARD WORLD LIMITED 27 Nov 2012 — 6 Jul 2022
CASH-IS-COOL.COM LTD 14 Oct 2010 — 27 Nov 2012
Accounts Submitted 30 Mar 2022
Confirmation Submitted 25 Aug 2022 Next due 5 Sept 2023 34 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Allen House 1 Westmead Road Sutton Surrey SM1 4LA

Full company profile for PAYMENT INSIGHTS LIMITED (07407037), a dissolved company based in Sutton, United Kingdom. Incorporated 14 Oct 2010. Activities auxiliary to financial intermediation n.e.c.. 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

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Ronald Joseph DelnevoDirectorBritishEngland711 Mar 2013Active

Shareholders

Shareholders (1)

Pembroke Consulting Nominees Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 22 Aug 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

PAYMENT INSIGHTS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jul 2025GazetteGazette Dissolved Liquidation
3 Apr 2025InsolvencyLiquidation Voluntary Creditors Return Of Final Meeting
21 Apr 2024InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
28 Feb 2023InsolvencyLiquidation Voluntary Appointment Of Liquidator
28 Feb 2023InsolvencyLiquidation Voluntary Statement Of Affairs
3 Jul 2025 Gazette

Gazette Dissolved Liquidation

3 Apr 2025 Insolvency

Liquidation Voluntary Creditors Return Of Final Meeting

21 Apr 2024 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

28 Feb 2023 Insolvency

Liquidation Voluntary Appointment Of Liquidator

28 Feb 2023 Insolvency

Liquidation Voluntary Statement Of Affairs

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

11 months ago on 3 Jul 2025

Liquidation Voluntary Creditors Return Of Final Meeting

1 years ago on 3 Apr 2025

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 years ago on 21 Apr 2024

Liquidation Voluntary Appointment Of Liquidator

3 years ago on 28 Feb 2023

Liquidation Voluntary Statement Of Affairs

3 years ago on 28 Feb 2023