Founded in 2013, Payzen, classified under reg no. 08583711 is an active company. Currently registered at 72 Sunny Bank SE25 4TG, London the company has been in the business for eleven years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021. Since Sunday 4th October 2020 Payzen Limited is no longer carrying the name Fiem.
The company has one director. Adekanmi A., appointed on 1 December 2020. There are currently no secretaries appointed. As of 6 May 2024, there were 3 ex directors - Anslem O., Robert A. and others listed below. There were no ex secretaries.
| Office Address | 72 Sunny Bank |
| Town | London |
| Post code | SE25 4TG |
| Country of origin | United Kingdom |
| Registration Number | 08583711 |
| Date of Incorporation | Tue, 25th Jun 2013 |
| Industry | Web portals |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 28th Feb 2024 (2024-02-28) |
| Last confirmation statement dated | Tue, 14th Feb 2023 |
Position: Director
Appointed: 01 December 2020
The register of PSCs who own or control the company is made up of 2 names. As we found, there is Adekanmi A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Opeyemi O. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Adekanmi A.
| Notified on | 1 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Opeyemi O.
| Notified on | 13 October 2016 |
| Ceased on | 1 December 2020 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Fiem | October 4, 2020 |
| Fiem Uk | June 24, 2016 |
| Clicks Fx | April 2, 2016 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 000 | 1 000 | -4 550 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 252 573 | 242 801 | ||||||||
| Current Assets | 38 927 | 1 133 168 | 771 352 | 1 065 683 | 87 704 | |||||
| Debtors | 518 779 | 822 882 | ||||||||
| Net Assets Liabilities | -4 550 | 4 550 | 61 073 | 26 300 | 20 197 | 1 432 974 | 1 337 564 | 1 242 250 | ||
| Other Debtors | 461 729 | 801 987 | ||||||||
| Property Plant Equipment | 98 822 | 11 694 | ||||||||
| Cash Bank In Hand | 1 000 | |||||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | 1 000 | -4 550 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 000 | 1 000 | ||||||||
| Profit Loss Account Reserve | -5 550 | |||||||||
| Shareholder Funds | 1 000 | 1 000 | -4 550 | |||||||
| Other | ||||||||||
| Version Production Software | 2 021 | 2 022 | 2 023 | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 550 | |||||||||
| Accumulated Amortisation Impairment Intangible Assets | 223 445 | 277 497 | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 26 716 | 113 844 | ||||||||
| Amounts Owed To Group Undertakings Participating Interests | 1 682 293 | |||||||||
| Average Number Employees During Period | 2 | 6 | 6 | 6 | ||||||
| Creditors | 4 550 | 4 550 | 2 437 336 | 2 243 640 | 386 510 | 145 528 | 81 285 | |||
| Fixed Assets | 1 631 710 | 1 553 565 | 1 466 691 | 1 395 388 | 1 324 085 | |||||
| Increase From Amortisation Charge For Year Intangible Assets | 54 052 | |||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 87 128 | |||||||||
| Intangible Assets | 1 454 743 | 1 400 691 | ||||||||
| Intangible Assets Gross Cost | 1 678 188 | 1 678 188 | ||||||||
| Loans From Directors | 4 566 | |||||||||
| Net Current Assets Liabilities | -4 550 | 4 550 | 61 073 | 1 332 537 | 1 472 288 | 679 173 | -57 824 | -81 285 | ||
| Other Creditors | 4 550 | 4 550 | 377 234 | 360 000 | ||||||
| Prepayments Accrued Income | 17 890 | 8 077 | ||||||||
| Property Plant Equipment Gross Cost | 125 538 | 125 538 | ||||||||
| Taxation Social Security Payable | 1 152 | |||||||||
| Total Assets Less Current Liabilities | 1 000 | -4 550 | 4 550 | 61 073 | 79 226 | 81 277 | 1 432 974 | 1 337 564 | 1 242 800 | |
| Trade Creditors Trade Payables | 182 961 | 21 944 | ||||||||
| Trade Debtors Trade Receivables | 39 160 | |||||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 22 146 | 18 692 | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | ||||||||
| Creditors Due Within One Year | 4 550 | |||||||||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | |||||||
| Par Value Share | 1 | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 28th, December 2023 |
accounts | Free Download (5 pages) |
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