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Seapay Ltd

14523418

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

71-75 SHELTON STREET, LONDON, WC2H 9JQ
Incorporated 05/12/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012
Business and domestic software development
64999
Other financial service activities

Officers

Mr Alexander Dmitrenko

secretary · Since 05/12/2022

Also on 1 other board

Mr Alexander Dmitrenko

director · Since 05/12/2022

CFO

SPANISH · SPAIN · Age 38

Also on 1 other board

Mr Omar El-Farouk Osman

director · Since 01/05/2025

CHIEF OPERATIONS OFFICER

BELGIAN · ANDORRA · Age 51

Persons with Significant Control

Mr Alexander Dmitrenko

75–100% shares
75–100% votes
Appoint directors

Spanish · Spain · Age 38

71-75, Shelton Street, London, WC2H 9JQ

Notified 05/12/2022

Mr Cornelius Kistler

Significant control

Swiss · Switzerland · Age 42

71-75, Shelton Street, London, WC2H 9JQ

Notified 01/12/2023

Mrs Emma Karanova

25–50% shares
25–50% votes

Russian · Spain · Age 35

71-75, Shelton Street, London, WC2H 9JQ

Notified 31/03/2024

CompanyRankvs 23462+ SIC 62012 peers
54

Financial strength87th percentile among SIC peers · 22/25
Employees89th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

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

Employees13/15 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.

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 31/12/2024

Net Worth

£100k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

4avg. employees+2

Balance Sheet

Assets less current liabilities£100k
Signed by Company Registration No. 14523418Prepared with Comdal Limited - EasyDigitalFiling.com

EstimatesDerived

YearCurrent RatioImplied Profit
2024+£0
2023NaN

Derived from filed accounts. Not audited figures.