Payx Consulting International Ltd in London, SW1H 9HP

Description

Data updated on: 01-11-2023

The official day the firm was started is Thu, 23rd Aug 2012. Registered under 08189796, this company is considered a Private Limited Company. You may visit the office of this firm during business hours under the following location: 24 Old Queen Street Westminster, SW1H 9HP London. This enterprise's declared SIC number is 62090 - Other information technology service activities. 2022-12-31 is the last time when the company accounts were reported.

There seems to be a single director presently supervising this particular business, namely Adrian H. who has been executing the director's responsibilities since Thu, 23rd Aug 2012. That business had been presided over by Coreen F. till eight years ago. Additionally another director, specifically Sharon M. gave up the position in 2016.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	182	7 813	-13 163

Balance Sheet
Cash Bank On Hand						274 451	245 138	265 015	209 181	125 824
Current Assets	24 215	250 557	280 002	330 968	1 153 478	1 495 471	1 700 046	1 974 977	2 281 286	2 116 294
Debtors	12 449	83 628	136 370			1 307 915	1 454 908	1 709 962	2 072 105	1 990 470
Net Assets Liabilities			-13 163	21 734	178 180	211 572	313 638	423 188	443 541	605 361
Other Debtors						236 806	533 532	615 072	648 307	763 167
Cash Bank In Hand	11 766	166 929	143 632

Capital & Reserves
Called Up Share Capital	1	2	2
Profit Loss Account Reserve	181	7 811	-13 165
Shareholder Funds	182	7 813	-13 163

Other Financial Data
Amounts Owed By Related Parties						1 995	17 507	17 507	19 043	29 263
Average Number Employees During Period						1	1	1	1	1
Bank Borrowings Overdrafts								149 333	122 667	90 667
Called Up Share Capital Not Paid Not Expressed As Current Asset			1	1	1	1
Corporation Tax Payable						659	1 369	4 127	4 774	2 396
Corporation Tax Recoverable								91 956
Creditors			343 164	468 717	1 114 632	1 420 793	1 515 402	149 333	122 667	90 667
Dividends Paid On Shares							20 000
Fixed Assets			49 999	49 999	49 999	49 999	128 994	122 694	122 694	122 694
Intangible Assets							20 000	20 000	20 000	20 000
Intangible Assets Gross Cost							20 000	20 000	20 000
Investments Fixed Assets		49 999	49 999			49 999	108 994	102 694	102 694	102 694
Investments In Group Undertakings Participating Interests						49 999	49 999	102 694	102 694	102 694
Net Current Assets Liabilities	182	-42 186	-63 162	-28 266	128 180	161 572	184 644	449 827	443 514	573 334
Other Creditors						1 111 684	1 268 318	1 324 897	1 640 790	1 402 584
Other Taxation Social Security Payable							25 203	17 931
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			43 759	109 483	89 334	86 894
Total Assets Less Current Liabilities	182	7 813	-13 163	21 734	178 180	211 572	313 638	572 521	566 208	696 028
Trade Creditors Trade Payables						308 450	220 512	167 528	160 208	105 980
Trade Debtors Trade Receivables						1 069 114	962 864	985 427	1 404 755	1 198 040
Creditors Due Within One Year	24 033	292 743	343 164
Number Shares Allotted		2	2
Par Value Share		1	1
Percentage Subsidiary Held		100	100
Share Capital Allotted Called Up Paid	1	2	2

Company staff

Adrian H.

Role: Director

Appointed: 09 January 2014

Latest update: 1 March 2024

Goodwille Limited

Role: Corporate Secretary

Appointed: 01 September 2016

Resigned: 20 November 2023

Address: London, WC1R 4PS, United Kingdom

Latest update: 1 March 2024

Coreen F.

Role: Director

Appointed: 10 January 2014

Resigned: 19 September 2016

Latest update: 1 March 2024

Sharon M.

Role: Director

Appointed: 23 August 2012

Resigned: 12 July 2016

Latest update: 1 March 2024

People with significant control

The companies with significant control over the firm include: Marketing Payments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Capital Tower, 91 Waterloo Road, SE1 8RT and was registered as a PSC under the reg no 09370182. Adrian H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Marketing Payments Limited

Address: 6th Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

Legal authority United Kingdom (England And Wales)

Legal form Limited By Shares

Country registered England

Place registered Companies House

Registration number 09370182

Notified on 4 August 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Adrian H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	03 February 2024
Confirmation statement last made up date	20 January 2023

Annual Accounts 29 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	29 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	28 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Payx Consulting International Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Adrian H.

Goodwille Limited

Coreen F.

Sharon M.

People with significant control

Marketing Payments Limited

Adrian H.

Accounts Documents

Company filings

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