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Payhawk Limited
11747263
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Chancery House, 53-64 Chancery Lane, London, WC2A 1QS
Incorporated 02/01/2019
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/01/2026
Due 15/01/2027
On track
Industry
62090
Other information technology service activitiesOfficers
Mr Mehmed Selcuk Atici
director · Since 19/03/2020
INVESTMENT PROFESSIONAL
TURKISH · NETHERLANDS · Age 36
Mr Yusuf Ozdalga
director · Since 23/04/2021
COMPANY DIRECTOR
SWEDISH · ENGLAND · Age 51
Also on 3 other boards
William Alexander Kohler
director · Since 12/03/2025
COMPANY DIRECTOR
AMERICAN · UNITED STATES · Age 51
Former
Mark Oliver Ransford
director · Resigned 31/03/2020
Vassil Alexandrov Terziev
director · Resigned 29/08/2023
Arsham Memarzadeh
director · Resigned 12/03/2025
Persons with Significant Control
Former PSCs
Hristo Borisov
Ceased 21/04/2020
Payhawk Ood
Ceased 23/01/2020
Boyko Ventsislavov Karadzhov
Ceased 21/04/2020
Change History
officer appointed → ATICI, Mehmed Selcuk
2026-08-09officer appointed → BORISOV, Hristo
2026-08-09officer appointed → KARADZHOV, Boyko Ventsislavov
2026-08-09officer appointed → KOHLER, William Alexander
2026-08-09officer appointed → OZDALGA, Yusuf
2026-08-09officer appointed → TOMOV, Daniel
2026-08-09status → active
2026-08-09Active
type → ltd
2026-08-09Private Limited Company
address line1 → Chancery House
2026-08-09CHANCERY HOUSE
post town → London
2026-08-09LONDON