The Payment Firm Ltd
- Company number
- 12483085
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 25 Feb 2020
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Fergal Whelan | Ownership Of Shares 25 To 50 Percent | 3 Sep 2020 | 7 Sep 2020 |
| Mr Jit Chun Tan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Feb 2020 | 7 Sep 2020 |
| Mr Wei Xu | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
3 Sep 2020 | 1 Mar 2021 |
| Mr Jit Chun Tan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Mar 2021 |
Accounts
| Year ended | Net assets |
|---|---|
| 28 Feb 2021 Dormant | £1,250,000 |