AF PAYTECH SOLUTIONS LIMITED
Company details
- Registered name
- AF PAYTECH SOLUTIONS LIMITED
- Company number
- 11027150
- Registered office
- BRITANNIA HOUSE, 503, 11 GLENTHORNE ROAD, LONDON, W6 0LH, ENGLAND · 679 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 October 2017
- Status
- Unknown
- Age
- 8 years
- Previous names
- ASTON PAYTECH LIMITED (to 30 Dec 2024) · INTRA CARDS LIMITED (to 30 Dec 2024) · INTRA PEOPLE HOLDING LIMITED (to 30 Dec 2024) · INTRA HOLDING LTD (to 30 Dec 2024)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 Jan 2025
- Confirmation statement — last
- 31 Dec 2023
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.
- The confirmation statement was due on 14 January 2025 (20 months overdue).
- Has traded under 5 names: ASTON PAYTECH LIMITED, INTRA CARDS LIMITED, INTRA PEOPLE HOLDING LIMITED, INTRA HOLDING LTD.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/12/2024 | Registered name changed | INTRA HOLDING LTD | INTRA PEOPLE HOLDING LIMITED |
| 30/12/2024 | Registered name changed | INTRA PEOPLE HOLDING LIMITED | INTRA CARDS LIMITED |
| 30/12/2024 | Registered name changed | INTRA CARDS LIMITED | ASTON PAYTECH LIMITED |
| 30/12/2024 | Registered name changed | ASTON PAYTECH LIMITED | AF PAYTECH SOLUTIONS LIMITED |
| 01/09/2022 | Person with significant control ceased | Aston Card Limited | — |
| 01/09/2022 | Person with significant control added | — | Aston Fintech Sarl |
| 27/05/2021 | Person with significant control ceased | Intra Fintech Limited | — |
| 27/05/2021 | Person with significant control added | — | Aston Card Limited |
| 01/06/2019 | Person with significant control ceased | Miss Annemarie Steen Olsen | — |
| 01/06/2019 | Person with significant control added | — | Intra Fintech Limited |
| 23/10/2017 | Person with significant control added | — | Miss Annemarie Steen Olsen |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 63 | 63 |
| Net assets | 63 | 63 |
| Employees (avg) | 1 | 1 |
Documents for AF PAYTECH SOLUTIONS LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AF PAYTECH SOLUTIONS LIMITED (11027150)
AF PAYTECH SOLUTIONS LIMITED is a private limited company incorporated on 23 October 2017 and registered in the United Kingdom under company number 11027150. Its registered office is at BRITANNIA HOUSE, 503, 11 GLENTHORNE ROAD, LONDON, W6 0LH, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently unknown , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Aston Card Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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