PAYONOMY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Payonomy Limited. The company was founded 18 years ago and was given the registration number 05776010. The firm's registered office is in LONDON. You can find them at 4th Floor 7-10 Chandos Street, Cavendish Square, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	PAYONOMY LIMITED
Company Number	:	05776010
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 April 2006
End of financial year	:	31 January 2024
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	4th Floor 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW	Secretary	02 February 2010	Active
2 The Links, Herne Bay, England, CT6 7GQ	Director	19 December 2018	Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW	Director	31 March 2008	Active
2 The Links, Herne Bay, England, CT6 7GQ	Director	30 September 2022	Active
2 The Links, Herne Bay, England, CT6 7GQ	Director	19 December 2018	Active
41 Peninsular Close, Wellington Park, Camberley, GU15 1QW	Secretary	10 April 2006	Active
4th Floor, 7/10 Chandos Street, Cavendish Square, London, England, W1G 9DQ	Director	19 December 2018	Active
2 The Links, Herne Bay, England, CT6 7GQ	Director	19 December 2018	Active
4th, Floor, 7/10 Chandos Street, Cavendish Square, United Kingdom, W1G 9DQ	Director	31 March 2008	Active
41 Peninsular Close, Wellington Park, Camberley, GU15 QW	Director	10 April 2006	Active
41 Peninsular Close, Wellington Park, Camberley, GU15 1QW	Director	10 April 2006	Active

People with Significant Control

Unaric Limited
Notified on	:	31 March 2024
Status	:	Active
Country of residence	:	United Kingdom
Address	:	9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Lawrence David Melville
Notified on	:	13 May 2019
Status	:	Active
Date of birth	:	December 1961
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Dolphin Finance Corporation Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	4th Floor, 7/10 Chandos Street, Cavendish Square, United Kingdom, W1G 9DQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

PAYONOMY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement