Satoshipay Ltd

09366948

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Hill Dickinson Llp, The Broadgate Tower 8th Floor, 20 Primrose Street, London, EC2A 2EW

Incorporated 24/12/2014

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

62090

Other information technology service activities

Officers

Mr Meinhard Benn

director · Since 24/12/2014

SOFTWARE DEVELOPER

GERMAN · GERMANY

Also on 1 other board

Meinhard Benn

director · Since 24/12/2014

German · Germany

Alexander Wilke

director · Since 26/01/2017

German · Germany

Alexander Wilke

director · Since 26/01/2017

DIRECTOR

GERMAN · GERMANY

Daniel Leonard Masters

director · Since 18/04/2019

British · Cyprus

Former

Callum Macdonald

director · Resigned 19/01/2015

Mr Daniel Leonard Masters

director · Resigned 12/10/2026

Persons with Significant Control

Mr Meinhard Benn

Significant control

German · Germany

Notified 06/04/2016

Solarpunk Gmbh

25–50% shares

Reg: 12087 · District Court Schwerin · Business Corporation

Notified 06/04/2016

Blue Star Capital Plc

25–50% shares

Reg: 05174441 · Companies House · Public Limited Company

Notified 14/07/2025

Charges0 outstanding

Charge

satisfied

BLUE STAR CAPITAL PLC (CRN: 05174441)

Created 28/07/2025Registered 29/07/2025Satisfied 05/03/2026

Change History

status → active

2026-07-18

Active

type → ltd

2026-07-18

Private Limited Company

address line1 → Hill Dickinson Llp, The Broadgate Tower 8th Floor

2026-07-18

HILL DICKINSON LLP, THE BROADGATE TOWER 8TH FLOOR

post town → London

2026-07-18

LONDON