Founded in 2013, We Simplify Payments, classified under reg no. 08686361 is an active company. Currently registered at 24 Old Queen Street SW1H 9HP, London the company has been in the business for eleven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 3rd December 2020 We Simplify Payments Limited is no longer carrying the name Paylevo Uk.
The firm has one director. John G., appointed on 15 September 2014. There are currently no secretaries appointed. As of 20 April 2024, there were 4 ex directors - Bernt B., Maria S. and others listed below. There were no ex secretaries.
| Office Address | 24 Old Queen Street |
| Town | London |
| Post code | SW1H 9HP |
| Country of origin | United Kingdom |
| Registration Number | 08686361 |
| Date of Incorporation | Wed, 11th Sep 2013 |
| Industry | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 25th Sep 2024 (2024-09-25) |
| Last confirmation statement dated | Mon, 11th Sep 2023 |
Position: Director
Appointed: 15 September 2014
Position: Corporate Secretary
Appointed: 11 September 2013
The register of PSCs who own or have control over the company consists of 1 name. As we established, there is John G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
John G.
| Notified on | 10 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Paylevo Uk | December 3, 2020 |
| Kriita Uk | November 11, 2014 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -424 269 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 336 907 | 10 659 | 3 385 | 378 814 | 65 688 | ||
| Current Assets | 136 321 | 1 501 999 | 88 061 | 389 112 | 687 161 | 65 688 | 47 067 |
| Debtors | 98 731 | 1 165 092 | 77 402 | 385 727 | 308 347 | 47 067 | |
| Net Assets Liabilities | -240 | -2 269 | -68 185 | -471 802 | -613 354 | ||
| Other Debtors | 4 617 | 9 153 | 74 254 | 41 739 | 1 460 | 47 067 | |
| Cash Bank In Hand | 37 590 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -424 269 | ||||||
| Trade Debtors | 94 114 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | -424 369 | ||||||
| Shareholder Funds | -424 269 | ||||||
| Other | |||||||
| Accrued Income | 10 286 | 3 148 | |||||
| Administrative Expenses | 339 613 | 70 470 | |||||
| Amounts Owed By Related Parties | 343 988 | ||||||
| Amounts Owed To Related Parties | 100 887 | 5 861 | 453 216 | 671 504 | |||
| Applicable Tax Rate | 20 | 20 | |||||
| Balances With Banks | 336 907 | 10 659 | |||||
| Cost Sales | 92 728 | 126 198 | |||||
| Creditors | 1 502 239 | 90 330 | 457 297 | 1 158 963 | 679 042 | 687 441 | |
| Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss | -198 | 40 514 | |||||
| Gross Profit Loss | 763 662 | 65 293 | |||||
| Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings | 20 | ||||||
| Interest Payable Similar Charges Finance Costs | 20 | ||||||
| Net Current Assets Liabilities | -471 802 | -613 354 | -640 374 | ||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | ||
| Operating Profit Loss | 424 049 | -5 177 | |||||
| Other Creditors | 10 495 | 6 854 | 3 373 | 483 999 | |||
| Other Finance Income | 3 148 | ||||||
| Other Interest Receivable Similar Income Finance Income | 3 148 | ||||||
| Other Payables Accrued Expenses | 289 653 | 72 970 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Profit Loss | 424 029 | -2 029 | -27 020 | ||||
| Profit Loss On Ordinary Activities Before Tax | 424 029 | -2 029 | |||||
| Revenue From Rendering Services | 856 390 | 191 491 | |||||
| Tax Decrease From Utilisation Tax Losses | -84 806 | 406 | |||||
| Tax Expense Credit Applicable Tax Rate | 84 806 | -406 | |||||
| Total Assets Less Current Liabilities | -471 802 | -613 354 | -640 374 | ||||
| Total Borrowings | 1 091 543 | ||||||
| Trade Creditors Trade Payables | 9 661 | 4 645 | 708 | 3 460 | 1 | ||
| Trade Debtors Trade Receivables | 306 887 | ||||||
| Turnover Revenue | 856 390 | 191 491 | |||||
| Accrued Liabilities Deferred Income | 9 600 | 18 000 | |||||
| Amounts Owed To Group Undertakings | 669 441 | 669 441 | |||||
| Amounts Owed To Subsidiaries Within One Year | 380 749 | ||||||
| Bills Exchange Within One Year | 167 497 | ||||||
| Consideration For Shares Issued | 100 | ||||||
| Creditors Due Within One Year | 560 590 | ||||||
| Nominal Value Shares Issued | 100 | ||||||
| Number Shares Allotted | 100 | ||||||
| Number Shares Issued | 100 | ||||||
| Other Creditors Due Within One Year | 10 495 | ||||||
| Trade Creditors Within One Year | 1 849 | ||||||
| Value Shares Allotted | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 25th January 2024. New Address: 20 Tadworth Parade Hornchurch RM12 5AS. Previous address: 24 Old Queen Street London SW1H 9HP United Kingdom filed on: 25th, January 2024 |
address | Free Download (1 page) |
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