OpenCompanies

Payrnet Limited

Company number
09883437
Status
Active
Type
Ltd
Incorporated
23 Nov 2015
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Alakazam Holdings Midco Limited (10 companies)

Registered office

3rd Floor, Vintners' Place
68 Upper Thames Street
London
EC4V 3BJ

Officers

NameRoleAppointedResigned
HASPEL, Peter William Director 5 Aug 2026
GAGIE, David Ronald Director 18 Sep 2025

Control

NameNature of controlNotifiedCeased
Mr Nigel George Swinburne Verdon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 23 Nov 2016 24 May 2019
Mr David Cecil John Knevitt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 23 Nov 2016 24 May 2019
D Squared Capital Limited Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 9 Mar 2023 9 Mar 2023
Railsbank Technology Limited Ownership Of Shares 75 To 100 Percent 24 May 2019 9 Mar 2023
Embedded Finance Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Mar 2023

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 £17,103,965 £9,107,255 £7,997,270 0
31 Dec 2023 £7,939,696 £14,702,468 £12,137,521 0
31 Dec 2022 - - - -
31 Dec 2021 - - - -
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -

Connections

Owned by

Payrnet Limited → Embedded Finance Limited → Alakazam Holdings Bidco Limited → Alakazam Holdings Midco Limited

Directors’ other companies

Companies at the same address

Data