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Plum Fintech Payments Limited

15660845

active
Private Limited Company
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

FLOOR 2, LONDON, EC1R 0DE
Incorporated 19/04/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205
Activities of financial services holding companies

Officers

Mr Victor Michael Trokoudes

director · Since 19/04/2024

CHIEF EXECUTIVE

CYPRIOT · ENGLAND · Age 42

Also on 3 other boards

Mr Christos Mastrogiannakis

director · Since 29/10/2024

DIRECTOR

GREEK · ENGLAND · Age 40

Maryam Mcloughlin

director · Since 02/12/2024

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Persons with Significant Control

Plum Fintech Limited

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

Floor 2, 2-7 Clerkenwell Green, London, EC1R 0DE

Reg: 09952199 · Uk Register Of Companies · Private Company Limited By Shares

Notified 19/04/2024

Charges1 outstanding

Charge
outstanding

BANCO BILBAO VIZCAYA ARGENTARIA, S.A.

Created 04/03/2025Registered 04/03/2025

CompanyRankvs 4447+ SIC 64205 peers
15

Financial strength14th percentile among SIC peers · 4/25
Employees29th percentile among SIC peers · 4/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength4/25 pts

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

Employees4/15 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.

Longevity2/15 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.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Companies House