Binaxpay Holding Ltd

16830503

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

167 - 169 GREAT PORTLAND STREET, LONDON, W1W 5PF

Incorporated 04/11/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

62020

Information technology consultancy activities

62090

Other information technology service activities

Officers

Mr. Duncan Michael Elder Ferguson

secretary · Since 28/11/2025

Mr. Morten Stokke Skjonberg

director · Since 13/01/2026

NORWEGIAN · NORWAY · Age 53

Persons with Significant Control

Mrs Belgin Sahin

25–50% shares

25–50% votes

Appoint directors

German · Germany · Age 44

167 - 169, Great Portland Street, London, W1W 5PF

Notified 04/11/2025

Mrs. Belgin Sahin

25–50% shares

25–50% votes

Appoint directors

German · Germany · Age 44

167 - 169, Great Portland Street, London, W1W 5PF

Notified 04/11/2025

Dr. Nino Gelenava

25–50% shares

25–50% votes

Georgian · Georgia · Age 38

167 - 169, Great Portland Street, London, W1W 5PF

Notified 19/11/2025