PAY PERFORM HOLDINGS LTD
Activities of other holding companies n.e.c.
PAY PERFORM HOLDINGS LTD
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
37 Lombard Street 2nd Floor London EC3V 9BQ United Kingdom
Full company profile for PAY PERFORM HOLDINGS LTD (12822763), an active company based in London, United Kingdom. Incorporated 19 Aug 2020. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2023–2024)
Cash in Bank
£58.88M
Net Assets
£6.09M
Total Liabilities
£69.78M
Turnover
£13.64M
Employees
53
Debt Ratio
92%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
Investors (2)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 1 | Aug 2023 | Venture - Series Unknown |
| Investor 2 | Aug 2023 | Venture - Series Unknown |
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Christopher Stanley Mason | Director | British | Gibraltar | 19 Aug 2020 | Active |
| Luke Kenelm Wingfield Digby | Director | British | England | 9 Dec 2020 | Active |
| Paulius Grigaitis | Director | Lithuanian | Portugal | 9 Dec 2020 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (1)
Christopher Stanley Mason
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26 Jan 2026 | Confirmation Statement | Confirmation statement made on 26 Jan 2026 with no updates | |
| 29 Aug 2025 | Accounts | Annual accounts made up to 30 Nov 2024 | |
| 21 Aug 2025 | Officers | Change to director Mr Luke Kenelm Wingfield Digby on 21 Aug 2025 | |
| 19 Aug 2025 | Officers | Termination of Richard Jonathan Lindsay as director on 18 Aug 2025 | |
| 15 Aug 2025 | Persons With Significant Control | Change to Mr Christopher Stanley Mason as a person with significant control on 13 Aug 2025 |
Confirmation statement made on 26 Jan 2026 with no updates
Annual accounts made up to 30 Nov 2024
Change to director Mr Luke Kenelm Wingfield Digby on 21 Aug 2025
Termination of Richard Jonathan Lindsay as director on 18 Aug 2025
Change to Mr Christopher Stanley Mason as a person with significant control on 13 Aug 2025
Recent Activity
Latest Activity
Confirmation statement made on 26 Jan 2026 with no updates
3 months ago on 26 Jan 2026
Annual accounts made up to 30 Nov 2024
8 months ago on 29 Aug 2025
Change to director Mr Luke Kenelm Wingfield Digby on 21 Aug 2025
9 months ago on 21 Aug 2025
Termination of Richard Jonathan Lindsay as director on 18 Aug 2025
9 months ago on 19 Aug 2025
Change to Mr Christopher Stanley Mason as a person with significant control on 13 Aug 2025
9 months ago on 15 Aug 2025