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Payonomy Limited

05776010

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

9th Floor 107 Cheapside, London, EC2V 6DN
Incorporated 10/04/2006

Previously known as

Intelligent Payment Solutions Limited · until 05/03/2009

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Nicholas Steven Chaffe

director · Since 19/12/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Mr James Andrew Edward Smith

director · Since 30/09/2022

COO

ENGLISH · ENGLAND · Age 48

Also on 2 other boards

Mr Moritz Paul Birke

director · Since 31/03/2024

DIRECTOR

GERMAN · GERMANY · Age 36

Also on 3 other boards

James Albert Gasteen

director · Since 31/03/2024

COMPANY DIRECTOR

BRITISH · SPAIN · Age 46

Ohs Secretaries Limited

secretary · Since 10/10/2025

Also on 436 other boards

Nicholas Steven Chaffe

director · Since 19/12/2018

British · United Kingdom · Age 50

James Andrew Edward Smith

director · Since 30/09/2022

English · England · Age 48

Moritz Paul Birke

director · Since 31/03/2024

German · Germany · Age 36

James Albert Gasteen

director · Since 31/03/2024

British · Spain · Age 46

Ohs Secretaries Limited

corporate secretary · Since 10/10/2025

Reg: 06778592

Also on 436 other boards

Former

Karen Marion Russell

director · Resigned 03/09/2008

Karen Marion Russell

secretary · Resigned 03/09/2008

Anthony Lewis Verney Russell

director · Resigned 28/02/2009

James Richard Powell-Tuck

director · Resigned 26/10/2021

James Iain Forrest Maclaren

director · Resigned 29/09/2022

Adrian Philip Naude

director · Resigned 29/09/2022

Lawrence David Melville

director · Resigned 31/03/2024

Lawrence David Melville

secretary · Resigned 31/03/2024

Marcus Vaigncourt-Strallen

director · Resigned 31/03/2024

Persons with Significant Control

Unaric Limited

75–100% shares
75–100% votes
Appoint directors

9th Floor, 107 Cheapside, London, EC2V 6DN

Reg: 14209702 · Companies House · Private Limited Company

Notified 31/03/2024

Former PSCs

Dolphin Finance Corporation Plc

Ceased 13/05/2019

Mr Lawrence David Melville

Ceased 31/03/2024

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line19th Floor 107 Cheapside
2026-08-09

9TH FLOOR

post townLondon
2026-08-09

LONDON

officer appointedOHS SECRETARIES LIMITED
2026-08-09
officer appointedBIRKE, Moritz Paul
2026-08-09
officer appointedCHAFFE, Nicholas Steven
2026-08-09
officer appointedGASTEEN, James Albert
2026-08-09
officer appointedSMITH, James Andrew Edward
2026-08-09

CompanyRankvs 63649+ SIC 62020 peers
51

Financial strength1th percentile among SIC peers · 0/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.66× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

-£475k

Balance sheet strength

Cash

£573k

Cash in the bank

Net Current Assets

-£476k

Working capital

Current Assets

£929k

Current Liabilities

£1.4M

Fixed Assets

£926

Debtors

£356k

9avg. employees

Balance Sheet

Assets less current liabilities-£475k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.66-£361k
20240.92+£56k
20230.86

Derived from filed accounts. Not audited figures.