# Heidi Pay Ltd

## Details

- **Company number:** [12814340](https://find-and-update.company-information.service.gov.uk/company/12814340)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Aug 2020
- **Registered office:** 124 CITY ROAD, LONDON, EC1V 2NX
- **Nature of business:** [62012](/sic/62012) Business and domestic software development



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2021 | -£1,039,415 | £95,389 | - |






## Registered address

17,858 companies are registered at this address - likely a registration agent.