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Paymentology Limited

09670444

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

41 Lothbury, London, EC2R 7HF
Incorporated 03/07/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Rowan Michael Brewer

director · Since 06/12/2021

CEO

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Felipe Pinto

director · Since 01/01/2023

CFO/HEAD OF FINANCE

ITALIAN · UNITED KINGDOM · Age 47

Mr Jeffrey Thomas Alan Parker

director · Since 22/04/2024

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Mrs Fiona Tee

director · Since 14/07/2026

BRITISH · UNITED KINGDOM · Age 64

Rowan Michael Brewer

director · Since 06/12/2021

British · United Kingdom · Age 51

Felipe Pinto

director · Since 01/01/2023

Italian · United Kingdom · Age 47

Jeffrey Thomas Alan Parker

director · Since 22/04/2024

British · United Kingdom · Age 49

Former

Akshay Patel

director · Resigned 03/12/2021

Shane O'Hara

director · Resigned 29/04/2022

Michael Daniel Rolph

director · Resigned 31/12/2022

Grigoris Kouteris

director · Resigned 04/10/2023

Persons with Significant Control

Eduardo Cunha Monnerat Solon De Pontes

25–50% votes

Brazilian,Italian · United Kingdom · Age 47

41, Lothbury, London, EC2R 7HF

Notified 22/12/2023

Andre Reis Friede Street De Aguiar

25–50% votes

Brazilian · Brazil · Age 42

41, Lothbury, London, EC2R 7HF

Notified 22/12/2023

Former PSCs

Mr Shane Ohara

Ceased 26/02/2021

Salt Pay Europe Ltd

Ceased 03/03/2023

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line141 Lothbury
2026-07-14

41 LOTHBURY

post townLondon
2026-07-14

LONDON