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Paycode Ltd

11658169

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

1st Floor Sheraton House, Lower Road, Chorleywood, WD3 5LH
Incorporated 05/11/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

58290
Other software publishing
62020
Information technology consultancy activities

Officers

Mr William Nanney-Wynn Garton-Jones

secretary · Since 01/03/2022

Mr Samuel Ralph Pecker

director · Since 01/03/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Mr Gabriel Martin Ruhan

director · Since 01/03/2022

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Grant Rodney Haarhoff

director · Since 25/11/2022

ACCOUNTANT

SOUTH AFRICAN · UNITED ARAB EMIRATES · Age 47

Michael Meaney

director · Since 18/07/2024

NON-EXEC DIRECTOR

AMERICAN · AUSTRALIA · Age 65

Nomwelase Skenjana

director · Since 18/07/2024

DIVISIONAL HEAD - SOUTH AFRICAN RESERVE

ENGLISH · SOUTH AFRICA · Age 54

William Nanney-Wynn Garton-Jones

secretary · Since 01/03/2022

Samuel Ralph Pecker

director · Since 01/03/2022

British · United Kingdom · Age 69

Gabriel Martin Ruhan

director · Since 01/03/2022

Irish · United Kingdom · Age 62

Grant Rodney Haarhoff

director · Since 25/11/2022

South African · United Arab Emirates · Age 47

Michael Meaney

director · Since 18/07/2024

American · Australia · Age 65

Nomwelase Skenjana

director · Since 18/07/2024

English · South Africa · Age 54

Former

William Nanney-Wynn Garton-Jones

director · Resigned 28/02/2022

Carlos Menendez

director · Resigned 01/08/2026

Mr Carlos Menendez

director · Resigned 01/08/2026

Persons with Significant Control

Flow Payment Ltd

50–75% shares
50–75% votes

Citadelle Mall, Sir Virgil Naz St, Port Louis, 1112-07

Reg: 170195 · Registrar Of Companies Mauritius · Limited Company

Notified 27/11/2023

Former PSCs

Samuel Ralph Pecker

Ceased 03/11/2023

Change History

status → active
2026-08-20

Active

type → ltd
2026-08-20

Private Limited Company

address line1 → 1st Floor Sheraton House
2026-08-20

1ST FLOOR SHERATON HOUSE

post town → Chorleywood
2026-08-20

CHORLEYWOOD

officer appointed → GARTON-JONES, William Nanney-Wynn
2026-08-20
officer appointed → HAARHOFF, Grant Rodney
2026-08-20
officer appointed → MEANEY, Michael
2026-08-20
officer appointed → PECKER, Samuel Ralph
2026-08-20
officer appointed → RUHAN, Gabriel Martin
2026-08-20
officer appointed → SKENJANA, Nomwelase
2026-08-20

CompanyRankvs 2715+ SIC 58290 peers
54

Financial strength65th percentile among SIC peers · 16/25
Employees22th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.09× · 12/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength16/25 pts

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

Employees3/15 pts

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

Liquidity12/20 pts

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

Longevity8/15 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 31/12/2022

Net Worth

£2k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

£23k

Current Liabilities

£21k

Debtors

£21k

0avg. employees

Balance Sheet

Intangible assets£1
Assets less current liabilities£2k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20221.09

Derived from filed accounts. Not audited figures.