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Home > England & Wales Companies > MULTIPAY GLOBAL SOLUTIONS LIMITED
Company Information for

MULTIPAY GLOBAL SOLUTIONS LIMITED

STONECROSS, TRUMPINGTON HIGH STREET, CAMBRIDGE, CB2 9SU,
Company Registration Number
08353577
Private Limited Company
Active

Company Overview

About Multipay Global Solutions Ltd
MULTIPAY GLOBAL SOLUTIONS LIMITED was founded on 2013-01-09 and has its registered office in Cambridge. The organisation's status is listed as "Active". Multipay Global Solutions Limited is a Private Limited Company registered in UNITED KINGDOM 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
MULTIPAY GLOBAL SOLUTIONS LIMITED
 
Legal Registered Office
STONECROSS
TRUMPINGTON HIGH STREET
CAMBRIDGE
CB2 9SU
Other companies in SL4
 
Previous Names
MULITPAY GLOBAL SOLUTIONS LIMITED04/02/2021
IPS INTERNATIONAL PAYMENT SERVICES LIMITED03/02/2021
VALITOR UK LIMITED16/06/2020
IPS - INTERNATIONAL PAYMENT SERVICES LIMITED11/01/2019
Filing Information
Company Number 08353577
Company ID Number 08353577
Date formed 2013-01-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB156658867  GB351029039  
Last Datalog update: 2025-01-05 09:13:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MULTIPAY GLOBAL SOLUTIONS LIMITED
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Company Officers of MULTIPAY GLOBAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
GUDMUNDUR GISLI INGOLFSSON
 Company Secretary 2017-04-30
LOGOS LEGAL SERVICES
 Company Secretary 2017-05-24
HALLDOR BJARKAR LUDVIGSSON
 Director 2017-04-30
DELIA PEDERSOLI
 Director 2014-04-21
VIDAR THORKELSSON
 Director 2017-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
WINDSOR ACCOUNTANCY LIMITED
 Company Secretary 2014-10-22 2016-04-15
COMPANY FORMATION ONLINE LTD
 Company Secretary 2013-01-09 2014-10-21
ANTHONY HUGH MOONEY
 Director 2013-11-01 2014-04-20
DELIA PEDERSOLI
 Director 2013-01-09 2013-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DELIA PEDERSOLI IPS INNOVATIVE PROVIDER SOLUTIONS LIMITED Director 2014-02-07 CURRENT 2014-02-07 Dissolved 2015-09-22
DELIA PEDERSOLI DPM ASSOCIATES LIMITED Director 2009-05-08 CURRENT 2009-05-08 Dissolved 2018-06-26
VIDAR THORKELSSON MARKADIS LIMITED Director 2014-09-18 CURRENT 2014-07-31 Active - Proposal to Strike off
VIDAR THORKELSSON ITERON HOLDING LIMITED Director 2014-08-14 CURRENT 2014-08-14 Active

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
2024-12-1631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-08Change of details for Multipay Group Limited as a person with significant control on 2024-10-02
2024-10-07Director's details changed for Ms Delia Pedersoli on 2024-10-02
2024-10-07Director's details changed for Mr David William Maisey on 2024-10-02
2024-10-07REGISTERED OFFICE CHANGED ON 07/10/24 FROM Stansted House Raynham Road Bishop's Stortford CM23 5PD United Kingdom
2024-07-02CONFIRMATION STATEMENT MADE ON 25/06/24, WITH UPDATES
2023-12-22REGISTRATION OF A CHARGE / CHARGE CODE 083535770003
2023-06-26CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21RP04CS01
2022-07-20PSC02Notification of Multipay Group Limited as a person with significant control on 2022-03-02
2022-07-20PSC07CESSATION OF DELIA PEDERSOLI AS A PERSON OF SIGNIFICANT CONTROL
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH UPDATES
2022-06-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELIA PEDERSOLI
2022-06-15PSC07CESSATION OF MULTIPAY GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-07-21PSC07CESSATION OF DELIA PEDERSOLI AS A PERSON OF SIGNIFICANT CONTROL
2021-07-21PSC02Notification of Multipay Group Limited as a person with significant control on 2021-07-05
2021-07-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-02SH20Statement by Directors
2021-07-02SH19Statement of capital on 2021-07-02 GBP 93,580
2021-07-02CAP-SSSolvency Statement dated 23/06/21
2021-07-02RES13Resolutions passed:
  • Share premium account cancelled 23/06/2021
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-06-18MEM/ARTSARTICLES OF ASSOCIATION
2021-06-18RES13Resolutions passed:
  • Redcution repaid to the owners of the shares 09/06/2021
  • Resolution of reduction in issued share capital
2021-06-18SH20Statement by Directors
2021-06-18SH19Statement of capital on 2021-06-18 GBP 93,580
2021-06-18CAP-SSSolvency Statement dated 09/06/21
2021-05-13AA01Previous accounting period extended from 31/12/20 TO 31/03/21
2021-02-22PSC04Change of details for Ms Delia Pedersoli as a person with significant control on 2021-02-19
2021-02-19CH01Director's details changed for Ms Delia Pedersoli on 2021-02-19
2021-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/21 FROM Park House 3rd Floor 2-4 Sheet Street Windsor SL4 1BG England
2021-02-04RES15CHANGE OF COMPANY NAME 04/02/21
2021-02-03RES15CHANGE OF COMPANY NAME 03/02/21
2021-02-02AP01DIRECTOR APPOINTED MR DAVID WILLIAM MAISEY
2020-09-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES
2020-07-09PSC04Change of details for Ms Delia Pedersoli as a person with significant control on 2020-07-08
2020-07-09PSC04Change of details for Ms Delia Pedersoli as a person with significant control on 2020-07-08
2020-07-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-07-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-07-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-06-19MEM/ARTSARTICLES OF ASSOCIATION
2020-06-16RES15CHANGE OF COMPANY NAME 16/06/20
2020-06-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELIA PEDERSOLI
2020-06-15TM01APPOINTMENT TERMINATED, DIRECTOR HERDíS DRöFN FJELDSTED
2020-06-15TM02Termination of appointment of Bba Fjeldco Limited on 2020-06-12
2020-06-15AP01DIRECTOR APPOINTED MS DELIA PEDERSOLI
2020-06-15SH0112/06/20 STATEMENT OF CAPITAL GBP 743580
2020-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/20 FROM C/O Bba Fjeldco Limited, 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD England
2020-06-15PSC07CESSATION OF ITERON HOLDING LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-05-27TM01APPOINTMENT TERMINATED, DIRECTOR VIDAR THORKELSSON
2020-05-27AP01DIRECTOR APPOINTED HARPA VíFILSDóTTIR
2020-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/20 FROM C/O Logos Legal Services Paternoster House 65 st. Paul's Churchyard London EC4M 8AB United Kingdom
2020-01-30TM02Termination of appointment of Logos Legal Services on 2020-01-17
2020-01-30AP04Appointment of Bba Fjeldco Limited as company secretary on 2020-01-17
2019-10-21AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-08TM02Termination of appointment of Gudmundur Gisli Ingolfsson on 2019-09-27
2019-10-08AP03Appointment of Mrs Unnur Vilhjalmsdottir as company secretary on 2019-09-27
2019-07-15RP04SH01Second filing of capital allotment of shares GBP90,000
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES
2019-05-31SH0131/12/13 STATEMENT OF CAPITAL GBP 135000
2019-04-29RES13Resolutions passed:
  • Purchase agreement 05/04/2019
2019-01-11RES15CHANGE OF COMPANY NAME 24/02/20
2019-01-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2018-12-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-31AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-09-06SH08Change of share class name or designation
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2018-01-19PSC07CESSATION OF DELIA PEDERSOLI AS A PERSON OF SIGNIFICANT CONTROL
2018-01-19PSC02Notification of Iteron Holding Ltd as a person with significant control on 2017-04-30
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-09-05RES01ADOPT ARTICLES 30/04/2017
2017-09-05RES12Resolution of varying share rights or name
2017-06-22AP04Appointment of Logos Legal Services as company secretary on 2017-05-24
2017-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/17 FROM Charter Court 50 Windsor Road Slough Berkshire SL1 2EJ England
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 135000
2017-06-09SH0130/04/17 STATEMENT OF CAPITAL GBP 135000
2017-06-08SH08Change of share class name or designation
2017-06-05RES12VARYING SHARE RIGHTS AND NAMES
2017-06-05RES01ADOPT ARTICLES 30/04/2017
2017-06-05RES12VARYING SHARE RIGHTS AND NAMES
2017-05-09AP03Appointment of Mr Gudmundur Gisli Ingolfsson as company secretary on 2017-04-30
2017-05-09AP01DIRECTOR APPOINTED MR VIDAR THORKELSSON
2017-05-09AP01DIRECTOR APPOINTED MR HALLDOR BJARKAR LUDVIGSSON
2017-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083535770002
2017-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083535770002
2017-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 083535770002
2017-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 083535770002
2017-03-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083535770001
2017-03-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083535770001
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2016 FROM 3RD FLOOR 2-4 SHEET STREET WINDSOR BERKSHIRE SL4 1BG ENGLAND
2016-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 083535770001
2016-04-15TM02APPOINTMENT TERMINATED, SECRETARY WINDSOR ACCOUNTANCY LIMITED
2016-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2016 FROM SUITE 1, UNIT A1 TECTONIC PLACE HOLYPORT ROAD MAIDENHEAD BERKSHIRE SL6 2YE
2016-03-22AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 90000
2016-01-29AR0109/01/16 FULL LIST
2015-11-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINDSOR ACCOUNTANCY LIMITED / 30/09/2015
2015-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2015 FROM LOWER GROUND FLOOR 13-15 SHEET STREET WINDSOR BERKSHIRE SL4 1BN
2015-03-27AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 90000
2015-03-19AR0109/01/15 FULL LIST
2015-03-18AP04CORPORATE SECRETARY APPOINTED WINDSOR ACCOUNTANCY LIMITED
2015-03-18TM02APPOINTMENT TERMINATED, SECRETARY COMPANY FORMATION ONLINE LTD
2015-03-18RP04SECOND FILING WITH MUD 09/01/14 FOR FORM AR01
2015-03-18ANNOTATIONClarification
2014-10-24AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-30AA01PREVSHO FROM 31/01/2014 TO 31/12/2013
2014-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2014 FROM 1 THE GREEN THE GREEN RICHMOND SURREY TW9 1PL
2014-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2014 FROM, 1 THE GREEN, THE GREEN, RICHMOND, SURREY, TW9 1PL
2014-06-26TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOONEY
2014-06-26AP01DIRECTOR APPOINTED MRS DELIA PEDERSOLI
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-06AR0109/01/14 FULL LIST
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR DELIA PEDERSOLI
2014-02-06AR0109/01/14 FULL LIST
2014-01-07AP01DIRECTOR APPOINTED MR ANTHONY HUGH MOONEY
2013-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2013 FROM 3RD FLOOR 207 REGENTS STREET LONDON W1B 3HH ENGLAND
2013-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2013 FROM, 3RD FLOOR, 207 REGENTS STREET, LONDON, W1B 3HH, ENGLAND
2013-01-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to MULTIPAY GLOBAL SOLUTIONS 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 MULTIPAY GLOBAL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of MULTIPAY GLOBAL SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2018-12-31
Annual Accounts
2021-03-31

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 MULTIPAY GLOBAL SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of MULTIPAY GLOBAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MULTIPAY GLOBAL SOLUTIONS LIMITED
Trademarks
We have not found any records of MULTIPAY GLOBAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MULTIPAY GLOBAL SOLUTIONS 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 (62020 - Information technology consultancy activities) as MULTIPAY GLOBAL SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MULTIPAY GLOBAL SOLUTIONS 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 MULTIPAY GLOBAL SOLUTIONS 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 MULTIPAY GLOBAL SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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