OpenCompanies

Heidi Pay Ltd

Company number
12814340
Status
Active
Type
Private Limited Company
Incorporated
14 Aug 2020
Nature of business
Business and domestic software development

Registered office

124 City Road
London
EC1V 2NX

Officers

NameRoleAppointedResigned
STEAD, Alistair Director 25 Apr 2022 24 Jan 2025
STEAD, Alistair Director 30 Apr 2026
PACE, Luigi Director 3 Jun 2025
BOZZO, Matteo Director 14 Aug 2020

Control

NameNature of controlNotifiedCeased
Mr Matteo Bozzo Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Aug 2020 3 Jun 2025
Banca Monte Dei Paschi Di Siena S.P.A. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Sep 2025
Mediobanca Banca Di Credito Finanziario S.P.A Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Jun 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£18,707,030 £545,346 20
30 Jun 2025 -£16,780,084 £1,708,112 24
30 Jun 2024 -£4,575,552 £91,026 21
31 Dec 2023 -£3,717,616 £92,583 12
31 Dec 2022 - - -
31 Dec 2021 -£1,039,415 £95,389 -

Connections

Registered address

17,778 companies are registered at this address - likely a registration agent.

Data