# Simplepay London Ltd

## Details

- **Company number:** [11059479](https://find-and-update.company-information.service.gov.uk/company/11059479)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Nov 2017
- **Registered office:** SILVERSTREAM HOUSE 4TH FLOOR, 45 FITZROY STREET, FITZROVIA, LONDON, W1T 6EB
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [64999](/sic/64999) Financial intermediation not elsewhere classified



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KOLOSKOVA, Ekaterina | director | 13 Nov 2017 | 6 Sep 2019 |
| BERNSTEIN, Jacob | director | 18 Apr 2018 | 16 Apr 2020 |
| KOSTIAEV, Alexander | director | 11 Jun 2020 | 18 Jan 2021 |
| YASHCHENKO, Olga | director | 17 Nov 2019 | 28 Feb 2021 |
| BULAT, Tatsiana | director | 23 Feb 2021 | 31 Aug 2023 |
| KURYAN, Pavel | director | 18 Jan 2021 | 24 Nov 2023 |
| SAWYER, Paul Derek | director | 9 Jul 2024 |  |
| PARR, Anna | director | 24 Nov 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dmitry Agapitov | right-to-appoint-and-remove-directors | 13 Nov 2017 | 23 Aug 2022 |
| Element Payment Solutions (Thailand) Company Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Jul 2024 |  |
| Eduard Adamyan | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 23 Aug 2022 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 2 Apr 2019 | £1,000 |
| 30 Nov 2018 | £1,000 |





## Directors' other companies

- [PARR, Anna](/person/6322974) - director at [Needle Point Education Limited](/company/07784616)



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