Rapyd Payments Limited (number 08053178) is a private limited company incorporated on 2012-05-01 in England. This business is registered at Rapyd Suite 26, Weston Business Centre Parsonage Road, Takeley, Bishop's Stortford CM22 6PU. Having undergone a change in 2023-09-04, the previous name the company utilized was Valitor Limited. Rapyd Payments Limited operates SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Rapyd Payments Limited
Number 08053178
Date of Incorporation: 2012/05/01
End of financial year: 31 December
Address: Rapyd Suite 26, Weston Business Centre Parsonage Road, Takeley, Bishop's Stortford, CM22 6PU
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in the firm, we can name: Dennis A. (appointed on 13 November 2023), Ariel S. (appointment date: 14 December 2022), Maayan N. (appointed on 01 July 2022). The Companies House lists 3 persons of significant control, namely: Iteron Holding Ltd. can be reached at 65 St. Paul's Churchyard, EC4M 8AB London. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Rapyd Europe Hf. can be reached at Dalshraun, Hafnarfjordur, 220. This corporate PSC has over 3/4 of shares,. Arion Bank Hf can be reached at Borgartúni, 105 Reykjavík. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 3,387,062 3,556,508 8,392,159 4,700,173 2,800,315 3,819,193 66,868,904
Total Assets Less Current Liabilities - - 7,348,268 3,674,817 2,390,473 3,116,850 3,590,572

People with significant control

Iteron Holding Ltd.
6 April 2016 - 31 December 2022
Address Paternoster House 65 St. Paul's Churchyard, London, EC4M 8AB, United Kingdom
Legal authority Laws Of England And Wales
Legal form England And Wales, Private Limited Company
Country registered England And Wales
Place registered Companies House Of England And Wales
Registration number 09175304
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Rapyd Europe Hf.
31 December 2022 - 31 December 2022
Address 3 Dalshraun, Hafnarfjordur, 220, Iceland
Legal authority Icelandic Legislation
Legal form Public Limited Company
Country registered Iceland
Place registered Iceland
Registration number 5006830589
Nature of control: 75,01-100% shares
Arion Bank Hf
31 March 2019 - 1 July 2022
Address 19 Borgartúni, 105 Reykjavík, Iceland
Legal authority Icelandic Law
Legal form Icelandic Public Company, Limited By Shares
Country registered Iceland
Place registered Credit Info (In Iceland)
Registration number 581008-0150
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
(AA) Full accounts data made up to Sunday 31st December 2023
filed on: 11th, April 2024 | accounts
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