opendata.bot
Company number
09647756

PAYXPERT LTD

Officer · ARMSTRONG, David John, Mr. and 3 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PAYXPERT LTD
Company number
09647756
Registered office
NEW BROAD STREET HOUSE, 35 NEW BROAD STREET, LONDON, EC2M 1NH, UNITED KINGDOM · 129 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 June 2015
Status
Active
Age
11 years
Nature of business (SIC)
62012 — Business and domestic software development · 62020 — Information technology consultancy activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
22 Jun 2027
Confirmation statement — last
08 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 2 resigned

director
Appointed 01/09/2019
Active
director
Appointed 19/06/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Juan Sala De La Cuadra
has significant influence or control
Notified 01/01/2019
Mr Raul Sanchez Guisado
has significant influence or control · has significant influence or control (through a firm)
Notified 06/04/2016
Payxpert Group Holding Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Juan Sala De La Cuadra
born 03/1978 · Spain has significant influence or control Notified 01/01/2019
Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 2 companies
Mr Raul Sanchez Guisado
born 06/1981 · Spain has significant influence or control · has significant influence or control Control ended 17/11/2020

Serving officers

director Appointed 01/09/2019
director Appointed 19/06/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/11/2020 Person with significant control ceased Mr Raul Sanchez Guisado
01/09/2019 Director appointed ARMSTRONG, David John, Mr.
31/08/2019 Director resigned YOUNG, Warren Robert
01/01/2019 Person with significant control added Mr Juan Sala De La Cuadra
01/12/2018 Director appointed YOUNG, Warren Robert
30/11/2018 Director resigned BARKER, Scott James
06/04/2016 Person with significant control added Payxpert Group Holding Ltd
06/04/2016 Person with significant control added Mr Raul Sanchez Guisado
01/02/2016 Director appointed BARKER, Scott James
19/06/2015 Director appointed RIEGERT, Nicolas Jean Francois

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 821
▼ 29.3%
1,161
Net assets 821
▼ 29.3%
1,161
Employees (avg) 5
▲ 25.0%
4

Documents for PAYXPERT LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-small
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Payxpert Ltd — E14 5RE
Tier 1 · renews 21/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of PAYXPERT LTD?
According to the official registry, the company number of PAYXPERT LTD is 09647756.
Where is PAYXPERT LTD registered?
The registered office is NEW BROAD STREET HOUSE, 35 NEW BROAD STREET, LONDON, EC2M 1NH, UNITED KINGDOM.
Who runs PAYXPERT LTD?
ARMSTRONG, David John, Mr. is listed among the officers of PAYXPERT LTD.
What is the SIC code of PAYXPERT LTD?
The nature of business is recorded under SIC code 62012 — Business and domestic software development, 62020 — Information technology consultancy activities.
Who controls PAYXPERT LTD?
Mr Juan Sala De La Cuadra is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of PAYXPERT LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About PAYXPERT LTD (09647756)

PAYXPERT LTD is a private limited company incorporated on 19 June 2015 and registered in the United Kingdom under company number 09647756. Its registered office is at NEW BROAD STREET HOUSE, 35 NEW BROAD STREET, LONDON, EC2M 1NH, UNITED KINGDOM. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2024. 4 active officers are on record , and the person with significant control is Mr Juan Sala De La Cuadra. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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