Tompay Ltd
- Company number
- 12484741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Feb 2020
- Nature of business
- Financial intermediation not elsewhere classified
Activities auxiliary to financial intermediation n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YAKAVITSKI, Aleh | Director | 7 Oct 2026 | |
| MEDVEDENKO, Illya | Director | 28 Sep 2023 | |
| DAVEY, Peter Allen | Director | 25 Jun 2024 | 5 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Moriel Carmi | Ownership Of Shares 75 To 100 Percent | 21 Dec 2020 | |
| Mr Tom Pieter M Lokere | Significant Influence Or Control | 26 Feb 2020 | 21 Dec 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £909,137 | £497,818 | £4,464,915 | 1 |
| 31 Dec 2023 | £110,259 | £160,573 | £2,150,207 | 1 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | £84 | £397,830 | £422,024 | 0 |
| 28 Feb 2021 Dormant | - | £350,000 | - | - |
Connections
Directors’ other companies
- YAKAVITSKI, Aleh - Director at Kamino International Group Ltd
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