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Maayan Payments Ltd

12552087

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

UNIT 13 BOURNE COURT, SOUTHEND ROAD, IG8 8HD
Incorporated 08/04/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090
Other information technology service activities
64999
Other financial service activities

Officers

Mr Azer Melikov Melikov

director · Since 01/06/2024

DIRECTOR

BULGARIAN · ENGLAND · Age 49

Mr Md Mahbubur Rahman

director · Since 14/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Persons with Significant Control

Mr Chavdar Stoyanov

25–50% shares
25–50% votes
Appoint directors

German · Germany · Age 42

Unit 13, Bourne Court, Southend Road, IG8 8HD

Notified 15/10/2024

Mr Alexander Barenboym

50–75% shares
50–75% votes
Appoint directors

Cypriot · Cyprus · Age 45

Unit 13, Bourne Court, Southend Road, IG8 8HD

Notified 07/11/2024

Former PSCs

Mr Jevgenijs Voroninskis

Ceased 07/10/2024

CompanyRankvs 29645+ SIC 62090 peers
49

Financial strength66th percentile among SIC peers · 17/25
Employees71th percentile among SIC peers · 11/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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29645Maayan Payments Ltd
49
How is this score calculated?
Financial strength17/25 pts

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

Employees11/15 pts

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

Liquidity0/20 pts

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

Longevity6/15 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 30/04/2021

Net Worth

£10k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£10k

Working capital

Current Assets

—

Current Liabilities

£10k

2avg. employees

Balance Sheet

Assets less current liabilities£10k
Prepared with Companies House