# Wonderful Payments Limited

## Details

- **Company number:** [12601267](https://find-and-update.company-information.service.gov.uk/company/12601267)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 May 2020
- **Registered office:** 41 LUKE STREET, LONDON, EC2A 4DP
- **Nature of business:** [62090](/sic/62090) Other information technology service activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEAVON, Susan | director | 27 Nov 2023 |  |
| CALLAGHAN, Gerard Dominic | director | 21 Aug 2020 |  |
| JAMES, Kieron Mark | director | 14 May 2020 |  |
| NOGUERA RIVAS, Elisa | director | 14 May 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gerard Dominic Callaghan | ownership-of-shares-25-to-50-percent | 29 Jul 2022 |  |
| Mr Kieron Mark James | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 May 2020 |  |
| Ms Elisa Noguera Rivas | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 May 2020 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2025 | £95,734 | 7 |
| 31 May 2024 | £182,396 | 9 |
| 31 May 2023 | £79,576 | 9 |
| 31 May 2022 | £17,599 | 5 |
| 31 May 2021 | £14,797 | 5 |





## Directors' other companies

- [CALLAGHAN, Gerard Dominic](/person/8239233) - director at [Pure Play Limited](/company/06688813)



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