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Simplex Payment Services Limited
10647713
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
5th Floor One Smart's Place, London, WC2B 5LW
Incorporated 02/03/2017
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 30/03/2026
Due 13/04/2027
On track
Industry
64999
Other financial service activitiesOfficers
Guy Nessi Douek
director · Since 31/03/2023
SVP BUSINESS OPERATIONS
BRITISH · UNITED KINGDOM · Age 45
Also on 3 other boards
Former
Adrian Vivian Weller
director · Resigned 02/09/2021
Ince Gd Corporate Services Limited
corporate secretary · Resigned 19/11/2021
Nimrod Lehavi
director · Resigned 15/11/2022
Philip John Atherton
director · Resigned 31/03/2023
Persons with Significant Control
Former PSCs
Simplexcc Limited
Ceased 02/03/2017
Change History
status → active
2026-06-25Active
type → ltd
2026-06-25Private Limited Company
address line1 → 5th Floor One Smart's Place
2026-06-255TH FLOOR
post town → London
2026-06-25LONDON
officer appointed → DOUEK, Guy Nessi
2026-06-25officer appointed → KATZ, Shemer
2026-06-25