PAYFAIR LIMITED

Active Hatfield

Financial intermediation not elsewhere classified

2 employees website.com
Financial intermediation not elsewhere classified
P

PAYFAIR LIMITED

Financial intermediation not elsewhere classified

Founded 30 Nov 2018 Active Hatfield, United Kingdom 2 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 4 Aug 2025 Next due 31 Aug 2026 4 months remaining
Confirmation Submitted 1 Dec 2025 Next due 13 Dec 2026 7 months remaining
Net assets £-41K £15K 2024 year on year
Total assets £1K £3K 2024 year on year
Total Liabilities £42K £12K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Keelings Broad House 1 The Broadway Hatfield Herts AL9 5BG

Full company profile for PAYFAIR LIMITED (11705497), an active company based in Hatfield, United Kingdom. Incorporated 30 Nov 2018. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2019–2024)

Cash in Bank

£1.00

Decreased by £3.44k (-100%)

Net Assets

-£41.14k

Decreased by £14.64k (-55%)

Total Liabilities

£42.27k

Increased by £11.70k (+38%)

Turnover

£3.00k

Decreased by £753.00 (-20%)

Employees

2

Debt Ratio

3741%

Increased by 2990 (+398%)

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

Officers

Officers

2 active
Status
Barbara Ann BerridgeDirectorAmericanEngland607 Apr 2020Active
Peter Daniel SheaDirectorBritishEngland7330 Nov 2018Active

Shareholders

Shareholders (1)

Peter Daniel Shea
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Peter Daniel Shea

British

Active
Notified 30 Nov 2018
Residence United Kingdom
DOB September 1952
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025Confirmation StatementConfirmation statement made on 29 Nov 2025 with no updates
23 Oct 2025OfficersTermination of Barbara Ann Berridge as director on 17 Oct 2025
4 Aug 2025AccountsAnnual accounts made up to 30 Nov 2024
11 Dec 2024Confirmation StatementConfirmation statement made on 29 Nov 2024 with no updates
19 Aug 2024AccountsAnnual accounts made up to 30 Nov 2023
1 Dec 2025 Confirmation Statement

Confirmation statement made on 29 Nov 2025 with no updates

23 Oct 2025 Officers

Termination of Barbara Ann Berridge as director on 17 Oct 2025

4 Aug 2025 Accounts

Annual accounts made up to 30 Nov 2024

11 Dec 2024 Confirmation Statement

Confirmation statement made on 29 Nov 2024 with no updates

19 Aug 2024 Accounts

Annual accounts made up to 30 Nov 2023

Recent Activity

Latest Activity

Confirmation statement made on 29 Nov 2025 with no updates

5 months ago on 1 Dec 2025

Termination of Barbara Ann Berridge as director on 17 Oct 2025

6 months ago on 23 Oct 2025

Annual accounts made up to 30 Nov 2024

9 months ago on 4 Aug 2025

Confirmation statement made on 29 Nov 2024 with no updates

1 years ago on 11 Dec 2024

Annual accounts made up to 30 Nov 2023

1 years ago on 19 Aug 2024