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Twinpay Group Limited

14291537

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

C/O Gxy Accountancy Ltd Unit 15b Dransfield House, 2 Fox Valley Way, Sheffield, S36 2AB
Incorporated 12/08/2022

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Ashley Nigel Kelley

director · Since 12/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Marcel Ioan Sas

director · Since 30/08/2024

DIRECTOR

ROMANIAN · ENGLAND · Age 38

Also on 1 other board

Mr Lucian-Iulian Ghimfus

director · Since 30/08/2024

DIRECTOR

ROMANIAN · ROMANIA · Age 31

Mr Jeremy Nicholas Martin

director · Since 31/03/2026

BRITISH · ENGLAND · Age 66

Mr Louis James Kelley

director · Since 31/03/2026

BRITISH · ENGLAND · Age 30

Ashley Nigel Kelley

director · Since 12/08/2022

British · England · Age 59

Marcel Ioan Sas

director · Since 30/08/2024

Romanian · England · Age 38

Lucian-Iulian Ghimfus

director · Since 30/08/2024

Romanian · Romania · Age 31

Jeremy Nicholas Martin

director · Since 31/03/2026

British · England · Age 66

Louis James Kelley

director · Since 31/03/2026

British · England · Age 30

Persons with Significant Control

Ms Trudi Louise Colman

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · England · Age 54

C/O Gxy Accountancy Ltd, Unit 15b Dransfield House, Sheffield, S36 2AB

Notified 30/08/2024

Ms Justine Elizabeth Twigge

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · England · Age 57

C/O Gxy Accountancy Ltd, Unit 15b Dransfield House, Sheffield, S36 2AB

Notified 30/08/2024

Former PSCs

Mr Ashley Nigel Kelley

Ceased 30/08/2024

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1C/O Gxy Accountancy Ltd Unit 15b Dransfield House
2026-09-10

C/O GXY ACCOUNTANCY LTD UNIT 15B DRANSFIELD HOUSE

post townSheffield
2026-09-10

SHEFFIELD

officer appointedGHIMFUS, Lucian-Iulian
2026-09-10
officer appointedKELLEY, Ashley Nigel
2026-09-10
officer appointedKELLEY, Louis James
2026-09-10
officer appointedMARTIN, Jeremy Nicholas
2026-09-10
officer appointedSAS, Marcel Ioan
2026-09-10

CompanyRankvs 151914+ SIC 82990 peers
28

Financial strength5th percentile among SIC peers · 1/25
Employees40th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength1/25 pts

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

Employees6/15 pts

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

Liquidity2/20 pts

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

Longevity4/15 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 30/04/2025

Net Worth

-£40k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£301

Working capital

Current Assets

£301

Current Liabilities

£41k

1avg. employees

Balance Sheet

Assets less current liabilities£301
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20250.01-£5k
20240.01

Derived from filed accounts. Not audited figures.

Filing History40 filings

Director details changed

change person director company with change date

22/07/20262 pages · PDF
Director details changed

change person director company with change date

22/07/20262 pages · PDF
Director details changed

change person director company with change date

22/07/20262 pages · PDF
Director details changed

change person director company with change date

22/07/20262 pages · PDF
Confirmation statement

confirmation statement with updates

18/06/20264 pages · PDF
MA

memorandum articles

18/04/202635 pages · PDF
RESOLUTIONS

resolution

18/04/20261 page · PDF
SH08

capital name of class of shares

18/04/20262 pages · PDF
Director appointed

appoint person director company with name date

01/04/20262 pages · PDF
Director appointed

appoint person director company with name date

01/04/20262 pages · PDF
Shares allotted

capital allotment shares

01/04/20264 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/03/20265 pages · PDF
Address changed

change registered office address company with date old address new address

13/02/20261 page · PDF
Director details changed

change person director company with change date

16/10/20252 pages · PDF
Confirmation statement

confirmation statement with updates

25/06/20254 pages · PDF
AAMD

accounts amended with accounts type micro entity

03/03/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/01/20253 pages · PDF
RP04SH01

second filing capital allotment shares

22/09/20244 pages · PDF
RESOLUTIONS

resolution

22/09/20241 page · PDF
MA

memorandum articles

22/09/202435 pages · PDF
Director appointed

appoint person director company with name date

17/09/20242 pages · PDF
Director appointed

appoint person director company with name date

17/09/20242 pages · PDF
PSC changed

change to a person with significant control

17/09/20242 pages · PDF
PSC changed

change to a person with significant control

17/09/20242 pages · PDF
PSC07

cessation of a person with significant control

17/09/20241 page · PDF
SH08

capital name of class of shares

09/09/20242 pages · PDF
Shares allotted

capital allotment shares

09/09/20244 pages · PDF
PSC changed

change to a person with significant control

09/09/20242 pages · PDF
PSC notified

notification of a person with significant control

09/09/20242 pages · PDF
PSC notified

notification of a person with significant control

09/09/20242 pages · PDF
Shares allotted

capital allotment shares

09/09/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/08/20243 pages · PDF
Accounts date changed

change account reference date company current shortened

08/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

22/04/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20243 pages · PDF
Confirmation statement

confirmation statement with updates

09/03/20234 pages · PDF
SH02

capital alter shares subdivision

19/12/20226 pages · PDF
RESOLUTIONS

resolution

19/12/20223 pages · PDF
Shares allotted

capital allotment shares

14/12/20223 pages · PDF
Incorporated

incorporation company

12/08/202210 pages · PDF