OpenCompanies

Pensionpay Limited

Company number
15682711
Status
Active
Type
Private Limited Company
Incorporated
26 Apr 2024
Nature of business
Financial intermediation not elsewhere classified

Registered office

Chancery House
Chancery Lane
London
WC2A 1QS

Previous names

  • Kampa Holdco Ltd (until 12 Aug 2024)

Officers

NameRoleAppointedResigned
TOHER, Jeremiah Charles Director 7 Aug 2026
PRICE, Kaine Director 1 Jun 2026

Control

NameNature of controlNotifiedCeased
Mr James Alexander Watt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Sep 2024
Arda Trade Ag Ownership Of Shares 75 To 100 Percent 2 Sep 2024 5 Sep 2024
Xenfin Capital Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 Jul 2024 2 Sep 2024
Lee Cullinane Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Apr 2024 8 Jul 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £134,756 £293,110 4
31 Dec 2024 £1,761,720 £348,477 4

Connections

Companies at the same address

Data