OpenCompanies

Payonomy Limited

Company number
05776010
Status
Active
Type
Private Limited Company
Incorporated
10 Apr 2006
Nature of business
Information technology consultancy activities
Corporate group
Unaric Holding Limited (4 companies)

Registered office

9th Floor
107 Cheapside
London
EC2V 6DN

Previous names

  • Intelligent Payment Solutions Limited (until 5 Mar 2009)

Control

NameNature of controlNotifiedCeased
Dolphin Finance Corporation Plc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 13 May 2019
Mr Lawrence David Melville Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 May 2019 31 Mar 2024
Unaric Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Mar 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£474,886 £572,906 9
31 Jan 2024 -£114,377 £675,205 10
31 Jan 2023 -£170,397 £415,410 8
31 Jan 2022 -£102,403 £335,103 8
31 Jan 2021 £8,152 £230,940 12
31 Jan 2020 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -

Connections

Owned by

Payonomy Limited → Unaric LimitedUnaric Holding Limited

Registered address

262 companies are registered at this address - likely a registration agent.

Data