MAP E-PAY SOLUTIONS LIMITED

Active London

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
M

MAP E-PAY SOLUTIONS LIMITED

Other service activities n.e.c.

Founded 16 Sept 2021 Active London, United Kingdom 0 employees website.com
Other service activities n.e.c.
Accounts Submitted 27 Jan 2025 Next due 30 Jun 2026 27 days remaining
Confirmation Submitted 21 Feb 2026 Next due 4 Mar 2027 9 months remaining
Net assets £1K £0 2024 year on year
Total assets £1K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Kings Avenue London N21 3NA United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MAP E-PAY SOLUTIONS LIMITED (13627304), an active company based in London, United Kingdom. Incorporated 16 Sept 2021. Other service activities 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

Period 1 Oct → 30 Sept 2024
Type dormant
Next accounts 30 Sept 2025
Due by 30 Jun 2026 27 days remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£1.00k

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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

1 Allotment 606,340 Shares £606k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Feb 2026606,340£606k£1

Officers

Officers

3 active
Status
Grabiszewski, MarcinDirectorPolishCyprus5128 Jan 2026Active
Nair, Kumar ChandranDirectorBritishUnited Kingdom6428 Jan 2026Active
Ved, KumarDirectorBritishUnited Kingdom6028 Jan 2026Active

Shareholders

Shareholders (2)

Kumar Chandran Nair
50.0%
303,670
Map E-pay Group Limited
50.0%
303,670

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mr Kumar Chandran Nair

British

Active
Notified 25 Mar 2025
Residence United Kingdom
DOB March 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
Active
Notified 16 Sept 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Stylianos Platis

Ceased 16 Sept 2024

Ceased

Group Structure

Group Structure

MAP E-PAY SOLUTIONS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Feb 2026Confirmation StatementConfirmation statement made on 18 Feb 2026 with updates
20 Feb 2026CapitalAllotment of shares (GBP 607,340) on 18 Feb 2026
16 Feb 2026OfficersAppointment of Mr Pericles Angeli Themistocli as director on 28 Jan 2026
16 Feb 2026OfficersAppointment of Mr Kumar Ved as director on 28 Jan 2026
16 Feb 2026OfficersAppointment of Mr Kumar Chandran Nair as director on 28 Jan 2026
21 Feb 2026 Confirmation Statement

Confirmation statement made on 18 Feb 2026 with updates

20 Feb 2026 Capital

Allotment of shares (GBP 607,340) on 18 Feb 2026

16 Feb 2026 Officers

Appointment of Mr Pericles Angeli Themistocli as director on 28 Jan 2026

16 Feb 2026 Officers

Appointment of Mr Kumar Ved as director on 28 Jan 2026

16 Feb 2026 Officers

Appointment of Mr Kumar Chandran Nair as director on 28 Jan 2026

Recent Activity

Latest Activity

Confirmation statement made on 18 Feb 2026 with updates

3 months ago on 21 Feb 2026

Allotment of shares (GBP 607,340) on 18 Feb 2026

3 months ago on 20 Feb 2026

Appointment of Mr Pericles Angeli Themistocli as director on 28 Jan 2026

3 months ago on 16 Feb 2026

Appointment of Mr Kumar Ved as director on 28 Jan 2026

3 months ago on 16 Feb 2026

Appointment of Mr Kumar Chandran Nair as director on 28 Jan 2026

3 months ago on 16 Feb 2026