PAYNETICS UK LIMITED
Company number 12481335 · Monitor this company
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Shareholders' funds
£3,300,200
Balance sheet as at 2025-12-31
What it does
Paynetics UK Limited (the "Company") is a wholly owned subsidiary of Paynetics AD., a company incorporated in Bulgaria. In 2023, the Company was authorised as an Electronic Money Institution, under the Electronic Money Regulations 2011 (as amended), by the Financial Conduct Authority. The principal activity of the Company during the year was (i) the execution of payment transactions by means of payment cards or other similar instruments where the funds are part of a credit granted by the payment service user and; (ii) the issuance of payment instruments and/or the acceptance of payments by means of payment instruments pursuant to a licence issued by the FCA. The Company develops high-tech innovative solutions and platforms for digitalization of payments, which provides to its customers.
The company's own description, from its latest filed accounts.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2020-02-25
- Employees
- 7 (2025 accounts · was 5 in 2024)
- Registered office
- Salisbury House Office 409, 29 Finsbury Circus,, London, United Kingdom, EC2M 5SQ
- Postcode
- EC2M 5SQ
- Capital
- 1 GBP
- Accounts category
- Full
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-02-21
- Next due by
- 2027-03-07
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 7 current · 2 resigned
Group structure
Controlled by PCN TRUCKING LIMITED — since 2020-02-25
From persons-with-significant-control filings on the public register.
Data protection registration
Registered with the ICO as a data protection fee payer — ZB602395 (Tier 1), registered since 2023.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- paynetics.co.uk
Among its peers
Top 10%
by shareholders' funds, of 1,291 similar companies in EC
Among the biggest employers among its local peers (7 staff).
Trading since 2020.
Competitors London
This company ranks 94 among financial intermediation not elsewhere classified in London.
The class of 2020
39%
of the 3,694 companies in this sector incorporated in 2020 are still active today; 58% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.