Back to search

Company profile

PAYCASSO VERIFY LIMITED

active • ltd • Harben House Harben Parade, Finchley Road, London, London, NW3 6LH, United Kingdom

Company no.08057477Officers16Documents0

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
08057477
Company Status
active
Type
ltd
Date Of Creation
2012-05-04
Registered Office
Harben House Harben Parade, Finchley Road, London, London, NW3 6LH, United Kingdom
Sic Codes
other information technology service activities

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

Total assets

£5.49m

Equity

-£1.40m

Total liabilities

£6.89m

Cash in bank

£6

Year-on-year movement

Quick comparison from the latest filed period.

2024-05-31

Equity

-£3.16M

-179.54%

Cash in bank

-£912.00

-99.35%

Total assets

-£1.78M

-24.53%

Total liabilities

-£1.38M

-25.04%

Financial trend

Multi-year view of the main balance sheet lines.

Net Assets
Total Assets
Total Liabilities
2021202220232024

Latest snapshot

Financial year2024
Statement date2024-05-31
Trade debtors£58,392
Trade creditors£1.32m
Fixed assets£3.23m
Current assets£2.26m
YearNet AssetsTotal AssetsTotal Liabilities
2021£2.46m£9.40m-£6.94m
2022£4.81m£8.33m-£3.53m
2023£1.76m£7.27m-£5.51m
2024-£1.40m£5.49m-£6.89m

Available In The Full Platform

Unlock deeper company intelligence

More company intelligence is available through your account, including premium data, deeper records, and advanced insight.

Locked contact intelligence

Contact Details & Ownership

Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.

Locked insight

Sign up or log in to view contact insight

Contact DetailsShareholdersGroup StructureCorporate Network Graph

Locked compliance screening

Risk & Compliance

Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.

Locked insight

Sign up or log in to access compliance insight

KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register

Locked financial insight

Financial Intelligence

Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.

Locked insight

Sign up or log in to unlock financial insight

AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges

Locked filing intelligence

Assets, Filings & Registers

Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.

Locked insight

Sign up or log in to explore filing insight

PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Accounts Submitted27 Feb 20262 Months
Change of Registered Office Address25 Jul 20259 Months
Confirmation Statement Submitted17 Jul 202510 Months
Change of Company Status Detail16 Jul 202510 Months
Confirmation Statement Submitted16 Jul 202510 Months
Accounts Submitted27 Feb 20251 Year
STALBOW, Nicolas Ivor Appointed20 Jan 20251 Year
SCHUSTER, Rene Appointed16 Dec 20241 Year
KING, Russell Stuart Resigned27 Nov 20241 Year
MASLEN, David John Appointed27 Nov 20241 Year
DENGATE THRUSH, Peter Resigned13 Oct 20241 Year
FERGUSON, Lowell Resigned2 Oct 20241 Year

Documents

Public filing documents and direct PDF links where available.

No records available.