Payver Limited

11692215

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

STEWARD HOUSE, WOKING, GU21 6ET

Incorporated 22/11/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

64999

Other financial service activities

Officers

Mr Dmitrij Alekszandrovics Kozelkin

director · Since 22/11/2018

COMPANY DIRECTOR

HUNGARIAN · HUNGARY · Age 54

Mr Gary Alexander O'Brien

director · Since 10/08/2021

MLRO

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Ms. Alina Zerchaninova

secretary · Since 05/11/2025

Persons with Significant Control

Mr Dmitrij Alekszandrovics Kozelkin

50–75% shares

25–50% votes

Appoint directors

Hungarian · Hungary · Age 54

Steward House, 14 Commercial Way, Woking, GU21 6ET

Notified 12/06/2019

E-Ventures Associates Limited

25–50% shares

25–50% votes

272, Bath Street, Glasgow, G2 4JR

Reg: Sc472707 · Scotland · Limited Company

Notified 12/04/2024

Former PSCs

Mr Kozelkin Dmitrij Alekszandrovics

Ceased 12/06/2019

Mr Artem Nikolaev

Ceased 21/03/2022