Register entry · No. 12909880
IMPAYA HOLDING LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 11 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £20,082.
Accounts to 30 Sep 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 28 Sep 2020 (6 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
1 GILTSPUR STREET, FARRINGDON, LONDON, UNITED KINGDOM, EC1A 9DD
As filed with Companies House. -
Nature of business
- 64205 Activities of financial services holding companies
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 11 Oct 2027
- Last made up to
- 27 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- IMPAYA HOLDING LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | £75,933 | £20,082 | 2 |
| 30 Sep 2024 | not published | not published | £38,736 | £13,249 | 2 |
| 30 Sep 2023 | not published | not published | £1,635 | £8,334 | 2 |
| 30 Sep 2022 | not published | not published | £1,621 | £5,412 | 0 |
| 30 Sep 2021 | not published | not published | £25 | £22,423 | 0 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Sergejs Roslikovs Director | Director | 28 Sep 2020 | — | December 1979 | Latvian · Latvia |
| Aleksandrs Nikitins Director | Director | 28 Sep 2020 | — | April 1975 | Latvian · Latvia |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Aleksandrs Nikitins | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 28 Sep 2020 | — | April 1975 | Latvian · Latvia |
| Mr Sergejs Roslikovs | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 28 Sep 2020 | — | December 1979 | Latvian · Latvia |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is IMPAYA HOLDING LTD still trading?
The register shows IMPAYA HOLDING LTD as active.
What does IMPAYA HOLDING LTD do?
It files the industry code 64205 (Activities of financial services holding companies).
When was IMPAYA HOLDING LTD set up?
It was incorporated on 28 September 2020.
When are IMPAYA HOLDING LTD's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is IMPAYA HOLDING LTD's next confirmation statement due?
By 11 October 2027.
Who runs IMPAYA HOLDING LTD?
IMPAYA HOLDING LTD has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House