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Payments Innovation Forum Limited

05955151

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

86-90 Paul Street, London, EC2A 4NE
Incorporated 04/10/2006

Previously known as

Prepaid International Forum Limited · until 05/11/2021
Prepaid Forum International Limited · until 13/10/2006

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

94120
Activities of professional membership organisations

Officers

Ms Diane Brocklebank

director · Since 08/04/2015

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Jason Paul Field

director · Since 02/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Boris Diakonov

director · Since 20/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Ms Lori Ann Breitzke

director · Since 16/07/2025

HEAD OF US CHANNEL DEVELOPMENT

AMERICAN · UNITED STATES · Age 62

Mr Jonathan Roger Vaux

director · Since 16/07/2025

HEAD OF PARTNERSHIPS & PROPOSITIONS

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Daniel Saliba

director · Since 16/07/2025

CEO

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Kevin Paul Mcadam

director · Since 16/07/2025

CEO

BRITISH,CANADIAN · ENGLAND · Age 65

Also on 1 other board

Mr Tribhuwan Grewal

director · Since 16/07/2025

HEAD OF INTERNATIONAL STRATEGY

BRITISH · ENGLAND · Age 59

Mr Christopher Ford

director · Since 16/07/2025

SALES DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Scott Adrian Metcalfe Dawson

director · Since 16/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Ms Abimbola Anuoluwapo Rogers

director · Since 25/02/2026

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mr Volker Schloenvoigt

director · Since 24/07/2026

GERMAN · ENGLAND · Age 54

Diane Brocklebank

director · Since 08/04/2015

British · England · Age 57

Jason Paul Field

director · Since 02/10/2018

British · England · Age 57

Boris Diakonov

director · Since 20/09/2023

British · England · Age 49

Daniel Saliba

director · Since 16/07/2025

British · England · Age 48

Jonathan Roger Vaux

director · Since 16/07/2025

British · England · Age 59

Mark Beresford

director · Since 16/07/2025

British · England · Age 63

Scott Adrian Metcalfe Dawson

director · Since 16/07/2025

British · England · Age 44

Christopher Ford

director · Since 16/07/2025

British · England · Age 59

Tribhuwan Grewal

director · Since 16/07/2025

British · England · Age 59

Kevin Paul Mcadam

director · Since 16/07/2025

British,Canadian · England · Age 65

Abimbola Anuoluwapo Rogers

director · Since 25/02/2026

British · England · Age 38

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 04/10/2006

Michael Charles Stern

secretary · Resigned 03/12/2006

Kenneth John Howes

director · Resigned 01/02/2008

Kevin Phalen

director · Resigned 01/05/2008

Kelley Craig Knutson

director · Resigned 22/04/2010

Colin Greaves

director · Resigned 12/07/2010

Michael Joseph Lafferty

director · Resigned 31/12/2010

Christopher Alan Reddish

director · Resigned 18/06/2011

Michael Mueller

director · Resigned 13/12/2012

Robert Edmund Courtneidge

secretary · Resigned 07/03/2016

Judith Rinearson

director · Resigned 07/03/2016

Robert Edmund Courtneidge

director · Resigned 07/03/2016

Emily Mary Baum

director · Resigned 12/05/2016

Virginia Ann Holman

director · Resigned 21/09/2016

Sarah Louise Keane

director · Resigned 11/12/2017

Sunaina Atkar

director · Resigned 23/05/2018

Julian Alastair Brand

director · Resigned 23/05/2018

Darren Lee Deal

director · Resigned 01/10/2018

Desmond Andrew Hellicar-Bowman

director · Resigned 08/03/2019

Craig James

director · Resigned 08/07/2019

Hartwig Dietmar Gerhartinger

director · Resigned 02/03/2020

Nigel John Reed

director · Resigned 18/03/2020

Vladimirs Remi

director · Resigned 20/03/2020

Kevin Paul Mcadam

director · Resigned 12/06/2020

Declan Patrick Byrne

director · Resigned 28/01/2021

Laura Catherine Murphy

director · Resigned 07/04/2021

Lisa Helen Grahame

director · Resigned 28/02/2022

Sebastien Jacques Riccardelli

director · Resigned 08/08/2022

Peter John Cox

director · Resigned 08/08/2022

Jonathan Stuart Farnell

director · Resigned 31/12/2022

Brian Joseph Lawlor

director · Resigned 14/03/2023

Peter Kelvin Sidenius

director · Resigned 15/07/2025

Christopher John Ellis

director · Resigned 15/07/2025

Siobhan Helen Moore

director · Resigned 15/07/2025

Joseph Donald Lee Askham

director · Resigned 15/07/2025

Nirav Patel

director · Resigned 15/07/2025

Matthew John Sloan

director · Resigned 15/07/2025

Lori Ann Breitzke

director · Resigned 26/05/2026

Dr Hartwig Gerhartinger

director · Resigned 25/06/2026

Hartwig Gerhartinger

director · Resigned 25/06/2026

Mr Mark Beresford

director · Resigned 24/07/2026

Change History

statusactive
2026-07-14

Active

typeprivate-limited-guarant-nsc
2026-07-14

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line186-90 Paul Street
2026-07-14

86-90 PAUL STREET

post townLondon
2026-07-14

LONDON

CompanyRankvs 1594+ SIC 94120 peers
48

Financial strength5th percentile among SIC peers · 1/25
Employees73th percentile among SIC peers · 11/15
LiquidityCurrent ratio 0.86× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength1/25 pts

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

Employees11/15 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 31/12/2025

Net Worth

-£24k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

-£24k

Working capital

Current Assets

£154k

Current Liabilities

£178k

Fixed Assets

£477

Debtors

£153k

2avg. employees
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20250.86+£22k
20240.67+£16k
20230.49

Derived from filed accounts. Not audited figures.