Pax2pay Ltd is a private limited company situated at The Landing, 125 Redcliff Street, Bristol BS1 6HU. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-01-02, this 5-year-old company is run by 4 directors.
Director Claes W., appointed on 05 December 2022. Director Lars O., appointed on 05 December 2022. Director Paivo E., appointed on 14 June 2021.
The company is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090). According to official data there was a name change on 2019-04-05 and their previous name was Pxpay Ltd.
The latest confirmation statement was sent on 2022-11-28 and the deadline for the next filing is 2023-12-12. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | The Landing |
| Office Address2 | 125 Redcliff Street |
| Town | Bristol |
| Post code | BS1 6HU |
| Country of origin | United Kingdom |
| Registration Number | 11747127 |
| Date of Incorporation | Wed, 2nd Jan 2019 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 12th Dec 2023 (2023-12-12) |
| Last confirmation statement dated | Mon, 28th Nov 2022 |
Position: Director
Appointed: 05 December 2022
Position: Director
Appointed: 05 December 2022
Position: Director
Appointed: 14 June 2021
Position: Corporate Secretary
Appointed: 18 January 2019
Position: Director
Appointed: 02 January 2019
The list of PSCs that own or control the company consists of 5 names. As BizStats discovered, there is Sven S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Lars O. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Anthony B., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sven S.
| Notified on | 24 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lars O.
| Notified on | 24 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anthony B.
| Notified on | 24 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pax2pay Ab
Box55954 Box 55954, 102 16, Stockholm, Sweden
| Legal authority | Swedish Companies Act 2005 |
| Legal form | Limited Company |
| Country registered | Sweden |
| Place registered | Bolagsverket |
| Registration number | 559441-3725 |
| Notified on | 24 November 2023 |
| Ceased on | 24 November 2023 |
| Nature of control: |
75,01-100% shares |
Paxport Group Uk Ltd
The Landing 125 Redcliff Street, Bristol, BS1 6HU, England
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02447353 |
| Notified on | 2 January 2019 |
| Ceased on | 24 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Pxpay | April 5, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 54 226 | 159 552 | 453 982 | 1 909 542 |
| Current Assets | 139 166 | 366 421 | 2 088 910 | 5 356 047 |
| Debtors | 84 940 | 206 869 | 1 274 413 | 3 446 505 |
| Net Assets Liabilities | -205 856 | 24 495 | 1 064 678 | 527 424 |
| Other Debtors | 360 515 | 2 225 887 | ||
| Other | ||||
| Audit Fees Expenses | 15 000 | |||
| Accumulated Amortisation Impairment Intangible Assets | 24 630 | |||
| Administrative Expenses | 412 315 | 908 018 | ||
| Amortisation Expense Intangible Assets | 24 630 | |||
| Amounts Owed By Group Undertakings Participating Interests | 200 000 | 1 235 659 | 854 262 | |
| Amounts Owed To Group Undertakings Participating Interests | 217 082 | 171 907 | 1 952 581 | |
| Applicable Tax Rate | 19 | 19 | ||
| Average Number Employees During Period | 2 | 3 | 5 | 6 |
| Comprehensive Income Expense | 720 183 | 1 392 746 | ||
| Corporation Tax Payable | 35 984 | 338 408 | ||
| Cost Sales | 994 559 | 8 517 763 | ||
| Creditors | 345 022 | 341 926 | 1 147 382 | 4 902 513 |
| Current Tax For Period | 35 984 | 338 408 | ||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 24 630 | |||
| Deferred Tax Liabilities | 24 630 | |||
| Distribution Average Number Employees | 2 | |||
| Dividends Paid | 1 930 000 | |||
| Dividends Paid Classified As Financing Activities | 1 930 000 | |||
| Gross Profit Loss | 1 168 482 | 2 678 951 | ||
| Income Taxes Paid Refund Classified As Operating Activities | -35 984 | |||
| Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation | 654 945 | 1 455 560 | ||
| Increase Decrease In Deferred Tax Liability From Amount Recognised In Profit Or Loss | 24 630 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 24 630 | |||
| Intangible Assets | 123 150 | 98 520 | ||
| Intangible Assets Gross Cost | 123 150 | 123 150 | ||
| Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings | 15 149 | |||
| Interest Paid Classified As Operating Activities | 15 149 | |||
| Interest Payable Similar Charges Finance Costs | 15 149 | |||
| Issue Equity Instruments | 320 000 | |||
| Marketing Average Number Employees | 1 | 1 | ||
| Net Cash Flows From Used In Financing Activities | 320 000 | -1 930 000 | ||
| Net Cash Flows From Used In Investing Activities | -123 150 | |||
| Net Cash Flows From Used In Operating Activities | 458 095 | 3 385 560 | ||
| Net Cash Generated From Operations | 458 095 | 3 436 693 | ||
| Net Current Assets Liabilities | -205 856 | 24 495 | 941 528 | 453 534 |
| Nominal Value Allotted Share Capital | 320 035 | 320 035 | ||
| Number Shares Issued Fully Paid | 320 035 000 | |||
| Operating Profit Loss | 756 167 | 1 770 933 | ||
| Other Creditors | 52 337 | 240 432 | 811 229 | 2 357 543 |
| Other Taxation Social Security Payable | 9 539 | 25 283 | ||
| Par Value Share | 0 | |||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 8 082 | 8 234 | ||
| Prepayments Accrued Income | 17 975 | |||
| Proceeds From Issuing Shares | 320 000 | |||
| Profit Loss | 720 183 | 1 392 746 | ||
| Profit Loss On Ordinary Activities Before Tax | 756 167 | 1 755 784 | ||
| Purchase Intangible Assets | 123 150 | |||
| Research Development Average Number Employees | 3 | 2 | ||
| Revenue From Rendering Services | 2 039 891 | 11 196 714 | ||
| Selling Average Number Employees | 1 | 1 | ||
| Social Security Costs | 32 285 | 45 830 | ||
| Staff Costs Employee Benefits Expense | 334 571 | 551 389 | ||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 24 630 | |||
| Taxation Social Security Payable | 9 493 | 45 523 | ||
| Tax Decrease From Utilisation Tax Losses | 84 303 | |||
| Tax Expense Credit Applicable Tax Rate | 143 672 | 333 599 | ||
| Tax Increase Decrease From Effect Capital Allowances Depreciation | -23 399 | 4 680 | ||
| Tax Increase Decrease From Effect Expenses Not Deductible For Tax Purposes Other Than Goodwill Amortisation Impairment | 14 | 129 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 35 984 | 363 038 | ||
| Total Additions Including From Business Combinations Intangible Assets | 123 150 | |||
| Total Assets Less Current Liabilities | 1 064 678 | 552 054 | ||
| Total Current Tax Expense Credit | 35 984 | 338 408 | ||
| Trade Creditors Trade Payables | 75 603 | 92 001 | 118 723 | 228 698 |
| Trade Debtors Trade Receivables | 84 940 | 6 869 | 38 754 | 348 381 |
| Turnover Revenue | 2 163 041 | 11 196 714 | ||
| Wages Salaries | 294 204 | 497 325 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2023-11-24 filed on: 4th, January 2024 |
persons with significant control | Free Download (2 pages) |
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