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NORDPAY FINANCIAL LIMITED

Company
NORDPAY FINANCIAL LIMITED (07329550)

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 %)

REGISTRATION INFO

Company name
NORDPAY FINANCIAL LIMITED
Company number
07329550
Status
Active
Categroy
Private Limited Company
Date of Incorporation
29 Jul 2010
Age - 14 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

THIS BUSINESS IN SOCIAL MEDIA

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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


Last update 2018

NORDPAY FINANCIAL LIMITED DIRECTORS

Alina Claudia Alistarh

  Acting PSC
Appointed
29 July 2010
Occupation
None
Role
Director
Age
45
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
52
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
51
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
70
Nationality
British
Address
Holland House, 4 Bury Street, London, United Kingdom, EC3A 5AW
Country Of Residence
England
Name
BRIGGS, Timothy Robin

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Excellent according to the company’s financial health.