WONDERFUL PAYMENTS LIMITED

Active London

Other information technology service activities

6 employees website.com
Financial services Other information technology service activities
W

WONDERFUL PAYMENTS LIMITED

Other information technology service activities

Founded 14 May 2020 Active London, England 6 employees website.com
Financial services Other information technology service activities
Accounts Submitted 25 Aug 2025 Next due 28 Feb 2027 9 months remaining
Confirmation Submitted 7 Oct 2025 Next due 25 Sept 2026 4 months remaining
Net assets £96K £87K 2025 year on year
Total assets £126K £77K 2025 year on year
Total Liabilities £30K £10K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

41 Luke Street London EC2A 4DP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WONDERFUL PAYMENTS LIMITED (12601267), an active financial services company based in London, England. Incorporated 14 May 2020. Other information technology service 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2021–2025)

Cash in Bank

N/A

Net Assets

£95.73k

Decreased by £86.66k (-48%)

Total Liabilities

£30.06k

Increased by £10.10k (+51%)

Turnover

N/A

Employees

6

Decreased by 1 (-14%)

Debt Ratio

24%

Increased by 14 (+140%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

6 Allotments 88,597 Shares £1.03m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 202524,185£24.185£0.001
11 Jan 202522,000£297k£13.5
29 May 202414,800£200k£13.5
22 Dec 202313,000£176k£13.5
27 Jun 202314,600£197k£13.5

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (8)

Kieron Mark James
30.5%
70,300
Elisa Noguera
30.5%
70,300

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Elisa Noguera

Spanish

Active
Notified 14 May 2020
Residence England
DOB April 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Kieron Mark James

British

Active
Notified 14 May 2020
Residence England
DOB February 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Gerard Dominic Callaghan

British

Active
Notified 29 Jul 2022
Residence England
DOB January 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Ms Elisa Noguera Rivas

Spanish

Active
Notified 14 May 2020
Residence England
DOB April 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 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
23 Apr 2026Persons With Significant ControlChange to Ms Elisa Noguera Rivas as a person with significant control on 23 Apr 2026
23 Apr 2026Persons With Significant ControlChange to Ms Elisa Noguera as a person with significant control on 10 Mar 2026
23 Apr 2026OfficersChange to director Ms Elisa Noguera Rivas on 23 Apr 2026
23 Apr 2026OfficersChange to director Mr Kieron Mark James on 23 Apr 2026
10 Mar 2026OfficersChange to director Ms Elisa Noguera on 10 Mar 2026
23 Apr 2026 Persons With Significant Control

Change to Ms Elisa Noguera Rivas as a person with significant control on 23 Apr 2026

23 Apr 2026 Persons With Significant Control

Change to Ms Elisa Noguera as a person with significant control on 10 Mar 2026

23 Apr 2026 Officers

Change to director Ms Elisa Noguera Rivas on 23 Apr 2026

23 Apr 2026 Officers

Change to director Mr Kieron Mark James on 23 Apr 2026

10 Mar 2026 Officers

Change to director Ms Elisa Noguera on 10 Mar 2026

Recent Activity

Latest Activity

Change to Ms Elisa Noguera Rivas as a person with significant control on 23 Apr 2026

3 weeks ago on 23 Apr 2026

Change to Ms Elisa Noguera as a person with significant control on 10 Mar 2026

3 weeks ago on 23 Apr 2026

Change to director Ms Elisa Noguera Rivas on 23 Apr 2026

3 weeks ago on 23 Apr 2026

Change to director Mr Kieron Mark James on 23 Apr 2026

3 weeks ago on 23 Apr 2026

Change to director Ms Elisa Noguera on 10 Mar 2026

2 months ago on 10 Mar 2026