# Payrnet Limited

## Details

- **Company number:** [09883437](https://find-and-update.company-information.service.gov.uk/company/09883437)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Nov 2015
- **Registered office:** 3RD FLOOR, VINTNERS' PLACE, 68 UPPER THAMES STREET, LONDON, EC4V 3BJ
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Alakazam Holdings Midco Limited](/group/11266) (10 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HASPEL, Peter William | director | 5 Aug 2026 |  |
| GAGIE, David Ronald | director | 18 Sep 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |



## 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 |



## Owned by

Payrnet Limited → [Embedded Finance Limited](/company/14698459) → [Alakazam Holdings Bidco Limited](/company/16081426) → [Alakazam Holdings Midco Limited](/company/16081428)




## Directors' other companies

- [HASPEL, Peter William](/person/5973890) - director at [Newbridge Asset Management Limited](/company/14197957)
- [HASPEL, Peter William](/person/5973890) - director at [Equals Money International Limited](/company/09558664)
- [HASPEL, Peter William](/person/5973890) - director at [Equals Money UK Limited](/company/06268340)



## Companies at the same address

- [Embedded Finance Limited](/company/14698459) (14698459)
- [Equals Money International Limited](/company/09558664) (09558664)