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Company Information for

PAYINC GROUP LIMITED

REGUS HOUSE VICTORY WAY, CROSSWAYS BUSINESS PARK, DARTFORD, KENT, DA2 6QD,
Company Registration Number
08126178
Private Limited Company
Active

Company Overview

About Payinc Group Ltd
PAYINC GROUP LIMITED was founded on 2012-07-02 and has its registered office in Dartford. The organisation's status is listed as "Active". Payinc Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PAYINC GROUP LIMITED
 
Legal Registered Office
REGUS HOUSE VICTORY WAY
CROSSWAYS BUSINESS PARK
DARTFORD
KENT
DA2 6QD
Other companies in W1B
 
Previous Names
PING MONEY LIMITED26/08/2015
Filing Information
Company Number 08126178
Company ID Number 08126178
Date formed 2012-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB429184675  
Last Datalog update: 2024-02-05 17:01:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAYINC GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABBOT ACCOUNTING LIMITED   ADAMS WATKINS & CO LIMITED   GF & CO (SOUTH EAST) LIMITED   JUNE & CO. LIMITED   POB SERVICES LIMITED
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Company Officers of PAYINC GROUP LIMITED

Current Directors
Officer Role Date Appointed
JONES AMEGBOR
Director 2012-07-02
RHEMA NANA-AKUA ASAAM
Director 2016-06-27
GABRIEL AMO BOSOMTWI-BONKU
Director 2018-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
ABDUL-NASSER SUGLO ALIDU
Director 2016-01-27 2017-10-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-28CONFIRMATION STATEMENT MADE ON 14/01/24, WITH UPDATES
2023-09-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2021-09-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES
2019-10-14SH0114/10/19 STATEMENT OF CAPITAL GBP 602926
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08PSC04Change of details for Mr Jones Amegbor as a person with significant control on 2019-01-29
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES
2019-01-29TM01APPOINTMENT TERMINATED, DIRECTOR GABRIEL AMO BOSOMTWI-BONKU
2018-10-01SH0130/09/18 STATEMENT OF CAPITAL GBP 581823.5
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-26CH01Director's details changed for Mr Gabriel Amo Bosomtwi-Bonku on 2018-09-25
2018-09-26PSC04Change of details for Mr Jones Amegbor as a person with significant control on 2018-09-26
2018-09-26PSC07CESSATION OF JERRY AMEGBOR AS A PERSON OF SIGNIFICANT CONTROL
2018-07-16TM01APPOINTMENT TERMINATED, DIRECTOR RHEMA NANA-AKUA ASAAM
2018-06-18AP01DIRECTOR APPOINTED MR GABRIEL AMO BOSOMTWI-BONKU
2018-06-12PSC04Change of details for Mr Jones Amegbor as a person with significant control on 2017-12-31
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES
2018-06-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JERRY AMEGBOR
2017-10-30TM01APPOINTMENT TERMINATED, DIRECTOR ABDUL-NASSER SUGLO ALIDU
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-05-29LATEST SOC29/05/17 STATEMENT OF CAPITAL;GBP 436367.5
2017-05-29SH0131/01/17 STATEMENT OF CAPITAL GBP 436367.5
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-11-10SH0130/04/16 STATEMENT OF CAPITAL GBP 201754.5
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-09LATEST SOC09/07/16 STATEMENT OF CAPITAL;GBP 115000
2016-07-09CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-06-28AP01DIRECTOR APPOINTED MS RHEMA NANA-AKUA ASAAM
2016-06-28AP01DIRECTOR APPOINTED MR ABDUL-NASSER SUGLO ALIDU
2016-02-12SH0130/11/14 STATEMENT OF CAPITAL GBP 115000
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-26RES15CHANGE OF NAME 25/08/2015
2015-08-26CERTNMCOMPANY NAME CHANGED PING MONEY LIMITED CERTIFICATE ISSUED ON 26/08/15
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 50000
2015-07-29AR0102/07/15 FULL LIST
2015-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2015 FROM THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH
2014-07-20LATEST SOC20/07/14 STATEMENT OF CAPITAL;GBP 50000
2014-07-20AR0102/07/14 FULL LIST
2014-04-01AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-03SH0102/07/12 STATEMENT OF CAPITAL GBP 50000
2013-07-12AR0102/07/13 FULL LIST
2013-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONES AMEGBOR / 18/04/2013
2013-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2013 FROM 29 HINDMARSH CRESCENT NORTHFLEET GRAVESEND KENT DA11 8FD UNITED KINGDOM
2013-04-17AA01CURREXT FROM 31/07/2013 TO 31/12/2013
2013-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONES AMEGBOR / 01/02/2013
2013-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2013 FROM FLAT 7 DORAN COURT CENTRAL PARK ROAD LONDON E6 3AA ENGLAND
2012-07-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PAYINC GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PAYINC GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PAYINC GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due After One Year 2012-07-02 £ 38,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PAYINC GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-02 £ 50,000
Cash Bank In Hand 2012-07-02 £ 11,961
Current Assets 2012-07-02 £ 11,961
Fixed Assets 2012-07-02 £ 41,818
Shareholder Funds 2012-07-02 £ 20,779
Tangible Fixed Assets 2012-07-02 £ 1,140

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PAYINC GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PAYINC GROUP LIMITED
Trademarks

Trademark assignments to PAYINC GROUP LIMITED

DateTrademark IDReg Mark IDAssigned fromLocationReason
WIPOWIPO1240442Ping Money LimitedUNITED KINGDOM
WIPOWIPO1231849Ping Money LimitedUNITED KINGDOM

Trademark applications by PAYINC GROUP LIMITED

PAYINC GROUP LIMITED is the Original Applicant for the trademark PAYANGEL ™ (86808107) through the USPTO on the 2015-11-03
Color is not claimed as a feature of the mark.
PAYINC GROUP LIMITED is the 1st New Owner entered after registration for the trademark PAYINC ™ (WIPO1240442) through the WIPO on the 2014-12-29
Finance services.
Services financiers.
Servicios financieros.
PAYINC GROUP LIMITED is the 1st New Owner entered after registration for the trademark PAYANGEL ™ (WIPO1231849) through the WIPO on the 2014-09-02
Financial Services, namely, international money remittance.
Services financiers, à savoir transferts internationaux de fonds.
Servicios financieros, a saber, transferencias monetarias internacionales.
Income
Government Income
We have not found government income sources for PAYINC GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PAYINC GROUP LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where PAYINC GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAYINC GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PAYINC GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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