OpenCompanies

Payeeworld Limited

Company number
15491507
Status
Active
Type
Private Limited Company
Incorporated
15 Feb 2024
Nature of business
Banks
Other credit granting n.e.c.
Financial intermediation not elsewhere classified
Activities auxiliary to financial intermediation n.e.c.
Corporate group
SAB Heirs Administrations Limited (18 companies)

Registered office

Long Walk Place 3 Long Walk
Woolwich
London
SE18 3TE

Previous names

  • Springboard Capital (UK) Limited (until 4 Aug 2025)
  • Sterling Gbp Finance Limited (until 13 Feb 2025)
  • Sterling Savings Acceptances Ltd (until 25 Sep 2024)

Officers

NameRoleAppointedResigned
STANDARD CORPORATE SECRETARY LIMITED Corporate-Secretary 30 Nov 2024
ADEMOLA, Adekunle Akanji Director 15 Feb 2024

Control

NameNature of controlNotifiedCeased
Sab Incorporated (1955) Assets Limited Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
11 Jul 2026
Hallmark Investment Partners Ltd Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
25 Mar 2026 24 Apr 2026
Sterling Acceptances Limited Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
25 Mar 2025 16 Jan 2026
Sab Incorporated (1955) Company Ltd Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
25 Mar 2025 16 Jan 2026
Sab Family Legacy Endowment Ltd Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
25 Mar 2025 16 Jan 2026
Sterling Acceptances Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
15 Feb 2024 14 Feb 2025

Accounts

Year ended Net assets Employees
31 Dec 2025 £4,000 0
31 Dec 2024 £2,000 0

Connections

Owned by

Payeeworld Limited → SAB Incorporated (1955) Assets Ltd → SAB Heirs Administrations Limited

Directors’ other companies

Companies at the same address

Data