Payfacto Uk Ltd (reg no SC196174) is a private limited company incorporated on 1999-05-12 originating in Scotland. The company is located at Suite 2, 2Nd Floor The Mercantile Building, 53 Bothwell Street, Glasgow G2 6TS. Having undergone a change in 2021-04-01, the previous name this company utilized was Posera Europe Limited. Payfacto Uk Ltd operates Standard Industrial Classification: 62011 which means "ready-made interactive leisure and entertainment software development".

Company details

Name Payfacto Uk Ltd
Number SC196174
Date of Incorporation: Wednesday 12th May 1999
End of financial year: 31 March
Address: Suite 2, 2nd Floor The Mercantile Building, 53 Bothwell Street, Glasgow, G2 6TS
SIC code: 62011 - Ready-made interactive leisure and entertainment software development

As for the 2 directors that can be found in the above-mentioned business, we can name: Martin L. (in the company from 29 February 2020), Denis R. (appointment date: 29 February 2020). The Companies House lists 2 persons of significant control, namely: Payfacto Inc can be found at Place Du Commerce Suite 402, H3E 1A2 Verdun, Quebec. The corporate PSC owns over 3/4 of shares,. Posera Ltd can be found at 1106 Dearness Drive, N6E1N9 London, Ontario. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 336,857 346,556 538,004 557,202 201,709 143,704 490,391 354,022
Total Assets Less Current Liabilities 166,308 183,807 341,254 375,901 30,310 -37,224 123,418 271,722
Fixed Assets - - - - 4,179 48,802 46,478 83,322

People with significant control

Payfacto Inc
31 January 2020
Address 1 Place Du Commerce Suite 402, Verdun, Quebec, H3E 1A2, Canada
Legal authority Quebec
Legal form Private Limited Company
Nature of control: 75,01-100% shares
Posera Ltd
6 April 2016 - 31 January 2020
Address Unit 4 1106 Dearness Drive, London, Ontario, N6E1N9, Canada
Legal authority Province Of Ontario
Legal form Limited Company
Country registered Canada
Place registered Ontario Corporation
Registration number 1962519
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small-sized company accounts made up to Fri, 31st Mar 2023
filed on: 6th, September 2023 | accounts
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