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NORDPAY FINANCIAL LIMITED
Company
NORDPAY FINANCIAL
Phone:
0692 938 875
A⁺
rating
KEY FINANCES
Year
2016
Assets
£5201.75k
▲ £182.84k (3.64 %)
Cash
£4756.49k
▲ £65.27k (1.39 %)
Liabilities
£4554.29k
▲ £121.8k (2.75 %)
Net Worth
£647.46k
▲ £61.04k (10.41 %)
Download Balance Sheet for 2011-2016
REGISTRATION INFO
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UK
City of London
Company name
NORDPAY FINANCIAL LIMITED
Company number
07329550
Status
Active
Categroy
Private Limited Company
Date of Incorporation
29 Jul 2010
Age - 15 years
Home Country
United Kingdom
CONTACTS
Website
paysite-cash.uk
Phones
0692 938 875
Registered Address
HOLLAND HOUSE,
4 BURY STREET,
LONDON,
EC3A 5AW
ECONOMIC ACTIVITIES
62090
Other information technology service activities
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LAST EVENTS
10 Aug 2016
Confirmation statement made on 29 July 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-10 EUR 649,527 GBP 999
See Also
NORDICA UK LIMITED
NORDICFUSION LTD
NORFOLK & SUFFOLK FINANCIAL SERVICES LIMITED
NORFOLK CARPET FITTING LIMITED
NORFOLK CARS LIMITED
NORFOLK CEMENT & BUILDING SUPPLIES LIMITED
Last update 2018
NORDPAY FINANCIAL LIMITED DIRECTORS
Alina Claudia Alistarh
Acting
PSC
Appointed
29 July 2010
Occupation
None
Role
Director
Age
46
Nationality
Romanian
Address
Liivaoja 4-55, Tallinn, Estonia, 10134
Country Of Residence
Estonia
Name
ALISTARH, Alina Claudia
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
Frederic Yves Michel Noel
Acting
PSC
Appointed
29 July 2010
Occupation
None
Role
Director
Age
53
Nationality
French
Address
Heki Tee 10/52, 74001 Viimsi, Estonia
Country Of Residence
Finland
Name
NOEL, Frederic Yves Michel
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
Guillaume Maximilien Ponsard
Acting
PSC
Appointed
29 July 2010
Occupation
None
Role
Director
Age
52
Nationality
French
Address
24 Rue Losserand, 37100 Tours, France
Country Of Residence
France
Name
PONSARD, Guillaume Maximilien
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
Timothy Robin Briggs
Resigned
Appointed
18 January 2011
Resigned
04 June 2013
Occupation
Compliance Director
Role
Director
Age
71
Nationality
British
Address
Holland House, 4 Bury Street, London, United Kingdom, EC3A 5AW
Country Of Residence
England
Name
BRIGGS, Timothy Robin
REVIEWS
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Excellent according to the company’s financial health.