Waine Payments Ltd

16740650

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

128 CITY ROAD, LONDON, EC1V 2NX

Incorporated 24/09/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

70100

Activities of head offices

Officers

Mr Fellipe Ferini Dos Santos

director · Since 24/09/2025

COMPANY DIRECTOR

BRAZILIAN · BRAZIL · Age 33

Mr Gerson Porto Da Silva

director · Since 24/09/2025

COMPANY DIRECTOR

BRAZILIAN · BRAZIL · Age 28

Persons with Significant Control

Mr Fellipe Ferini Dos Santos

25–50% shares

25–50% votes

Appoint directors

Brazilian · Brazil · Age 33

128, City Road, London, EC1V 2NX

Notified 24/09/2025

Mr Gerson Porto Da Silva

25–50% shares

25–50% votes

Appoint directors

Brazilian · Brazil · Age 28

128, City Road, London, EC1V 2NX

Notified 24/09/2025