KODYPAY LTD

Active - Accounts Filed

General Information

NAME
KODYPAY LTD

COMPANY NUMBER
11532575

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47910 - Retail sale via mail order houses or via Internet

INCORPORATION DATE
22/08/2018 (6 years and 2 months old)

WEBSITE
kodypay.com

CONFIRMATION STATEMENT MADE UP TO
31/10/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 42 24-28 ST LEONARD ROAD, WINDSOR
BERKSHIRE
SL4 3BB

Telephone: 03031231113
TPS: Yes

TRADING ADDRESSES

24-28 St. Leonards Road
WINDSOR
SL4 3BB

Credit Risk Overview

Want to learn more about KODYPAY LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£173.4k

79.43%

NET WORTH

- £9.8M

116.71%

TOTAL LIABILITIES

£10.6M

79.45%

NET ASSETS

- £9.7M

116.00%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

8

SHAREHOLDERS

56

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/09/2024	Event: Yick Kwan Yeung-Lam (928750968) has left the board
Date: 12/09/2024	Event: Ka Kit Wong (931666988) has left the board
Date: 12/09/2024	Event: Hank Uberoi (914911372) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about KODYPAY LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about KODYPAY LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about KODYPAY LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£173.4k

79.43%

NET WORTH

- £9.8M

116.71%

TOTAL LIABILITIES

£10.6M

79.45%

NET ASSETS

- £9.7M

116.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

8

SHAREHOLDERS

56

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AARAN LAKE	Owned: 0.12 %	Shares: 19,000	Price per share: £0.00	Total Value: £0.19
GAIL PACKER (MCGUIRE)	Owned: 0.12 %	Shares: 18,000	Price per share: £0.00	Total Value: £0.18
JACK BUCKLEY	Owned: 0.12 %	Shares: 18,000	Price per share: £0.00	Total Value: £0.18
STEPHEN WARD	Owned: 0.12 %	Shares: 18,000	Price per share: £0.00	Total Value: £0.18
MELISSA LOUISE HERRING	Owned: 0.12 %	Shares: 18,000	Price per share: £0.00	Total Value: £0.18
JAANKI PATEL	Owned: 0.12 %	Shares: 18,000	Price per share: £0.00	Total Value: £0.18
EWAN BLACK	Owned: 0.11 %	Shares: 17,630	Price per share: £0.00	Total Value: £0.18
STUART GAMMON	Owned: 0.06 %	Shares: 9,000	Price per share: £0.00	Total Value: £0.09
JUNE YEE FELIX	Owned: 0.03 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.05
JOANNA HEATHER	Owned: 0.01 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.02
DINESH KESWANI	Owned: 1.14 %	Shares: 177,000	Price per share: £0.00	Total Value: £1.77
TO MING LAM	Owned: 1.14 %	Shares: 176,250	Price per share: £0.00	Total Value: £1.76
YICK KWAN YEUNG-LAM	Owned: 1.14 %	Shares: 176,250	Price per share: £0.00	Total Value: £1.76
RICHARD KIRK	Owned: 1.14 %	Shares: 176,250	Price per share: £0.00	Total Value: £1.76
NAVEED SULTAN	Owned: 1.14 %	Shares: 176,250	Price per share: £0.00	Total Value: £1.76
GRAHAM WINDETT	Owned: 1.14 %	Shares: 176,250	Price per share: £0.00	Total Value: £1.76
MOHIT JOSHI	Owned: 0.92 %	Shares: 141,820	Price per share: £0.00	Total Value: £1.42
YAO-YUN (YOYO) CHANG	Owned: 47.90 %	Shares: 7,422,000	Price per share: £0.00	Total Value: £74.22
YIN-PING CHANG	Owned: 10.62 %	Shares: 1,646,000	Price per share: £0.00	Total Value: £16.46
COGNITION FOUNDRY LTD	Owned: 3.69 %	Shares: 571,000	Price per share: £0.00	Total Value: £5.71
PRAKASH SETHURAMAN	Owned: 0.86 %	Shares: 133,000	Price per share: £0.00	Total Value: £1.33
HUSSAIN BAIG	Owned: 0.86 %	Shares: 133,000	Price per share: £0.00	Total Value: £1.33
WEI CHAO	Owned: 0.83 %	Shares: 128,000	Price per share: £0.00	Total Value: £1.28
STUART MCGUIRE	Owned: 0.74 %	Shares: 114,440	Price per share: £0.00	Total Value: £1.14
TOBY YOUNG	Owned: 0.59 %	Shares: 90,690	Price per share: £0.00	Total Value: £0.91
JONATHAN GREENWOOD MBE	Owned: 0.57 %	Shares: 89,000	Price per share: £0.00	Total Value: £0.89
PAULIUS CHMIELIAUSKAS	Owned: 0.57 %	Shares: 88,130	Price per share: £0.00	Total Value: £0.88
KEVIN KWOK WAI YEUNG	Owned: 0.57 %	Shares: 88,130	Price per share: £0.00	Total Value: £0.88
BRUCE THEW	Owned: 0.46 %	Shares: 71,000	Price per share: £0.00	Total Value: £0.71
JUNE YEE FELIX	Owned: 0.40 %	Shares: 62,000	Price per share: £0.00	Total Value: £0.62
MENG LANG LAM	Owned: 3.41 %	Shares: 528,800	Price per share: £0.00	Total Value: £5.29
PAUL RIPPON	Owned: 2.28 %	Shares: 353,250	Price per share: £0.00	Total Value: £3.53
MORGAN CHARLES HAMMANS	Owned: 2.03 %	Shares: 315,000	Price per share: £0.00	Total Value: £3.15
COLIN MARCUS AURELIUS	Owned: 0.40 %	Shares: 62,000	Price per share: £0.00	Total Value: £0.62
BERNARD CHRISTISON JENKIN	Owned: 0.36 %	Shares: 55,440	Price per share: £0.00	Total Value: £0.55
BENJAMIN EVE	Owned: 0.34 %	Shares: 53,250	Price per share: £0.00	Total Value: £0.53
JOHN RICHARD HOLMES	Owned: 0.32 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.50
MICHAEL PALAU	Owned: 0.29 %	Shares: 45,000	Price per share: £0.00	Total Value: £0.45
HENRI ETCHEGOYEN	Owned: 0.29 %	Shares: 44,230	Price per share: £0.00	Total Value: £0.44
NICK THEAKSTONE	Owned: 0.28 %	Shares: 44,000	Price per share: £0.00	Total Value: £0.44
QUINTIN JOHN HEANEY	Owned: 1.80 %	Shares: 278,130	Price per share: £0.00	Total Value: £2.78
HU INVESTMENTS LLC	Owned: 1.60 %	Shares: 248,000	Price per share: £0.00	Total Value: £2.48
PETER FELIX	Owned: 0.28 %	Shares: 44,000	Price per share: £0.00	Total Value: £0.44
CONOR SCANLAN	Owned: 0.27 %	Shares: 42,220	Price per share: £0.00	Total Value: £0.42
JOSHUA KEIR ROEL FERREIRA	Owned: 0.26 %	Shares: 41,000	Price per share: £0.00	Total Value: £0.41
BRUCE JOHN THEW	Owned: 1.34 %	Shares: 208,000	Price per share: £0.00	Total Value: £2.08
CHRISTOPHER BAKER	Owned: 1.32 %	Shares: 204,000	Price per share: £0.00	Total Value: £2.04
JACK MICHAEL HOWELL	Owned: 1.29 %	Shares: 200,000	Price per share: £0.00	Total Value: £2.00
BERNARD CHRISTISON JENKIN	Owned: 0.25 %	Shares: 38,000	Price per share: £0.00	Total Value: £0.38
QUINTIN JOHN HEANEY	Owned: 1.22 %	Shares: 189,000	Price per share: £0.00	Total Value: £1.89
COLIN MARCUS AURELIUS	Owned: 1.21 %	Shares: 188,000	Price per share: £0.00	Total Value: £1.88
ADAM KNIGHT	Owned: 1.14 %	Shares: 177,000	Price per share: £0.00	Total Value: £1.77
CHRIS BALL	Owned: 0.23 %	Shares: 35,000	Price per share: £0.00	Total Value: £0.35
LLOYD HUTCHINSON	Owned: 0.19 %	Shares: 29,000	Price per share: £0.00	Total Value: £0.29
JOHN RICHARD HOLMES	Owned: 0.14 %	Shares: 22,000	Price per share: £0.00	Total Value: £0.22
TRISTAN JENNINGS	Owned: 0.14 %	Shares: 21,000	Price per share: £0.00	Total Value: £0.21

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Yao-Yun Chang 22/08/2018 - Present (6 years and 2 months) Born in Jan 2000 (age: 24)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Christopher Baker 09/04/2019 - Present (5 years and 6 months) Born in Sep 1956	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 4	View Report
David Andrew Wicks 16/02/2020 - 07/05/2020 (2 months) Born in Oct 1962	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 1	View Report
John Richard Holmes 17/02/2020 - Present (4 years and 8 months) Born in May 1944	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 12	View Report
Neil Peter Burton 17/02/2020 - Present (4 years and 8 months) Born in Oct 1957	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/09/2024	Event: Yick Kwan Yeung-Lam (928750968) has left the board
Date: 12/09/2024	Event: Ka Kit Wong (931666988) has left the board
Date: 12/09/2024	Event: Hank Uberoi (914911372) has left the board
Date: 12/09/2024	Event: Christopher Baker (913258765) has left the board
Date: 12/09/2024	Event: John Richard Holmes (905639356) has left the board
Date: 31/03/2024	Event: New Accounts filed
Date: 09/12/2023	Event: New Confirmation Statement filed
Date: 06/12/2023	Event: New Board Member Ka Kit Wong (931666988) Appointed
Date: 10/11/2023	Event: New Board Member Yick Kwan Yeung-Lam (928750968) Appointed
Date: 13/05/2023	Event: New Accounts filed
Date: 16/02/2023	Event: New Accounts filed
Date: 18/11/2022	Event: New Confirmation Statement filed
Date: 02/02/2022	Event: New Accounts filed
Date: 04/11/2021	Event: New Confirmation Statement filed
Date: 04/11/2021	Event: New Confirmation Statement filed
Date: 15/05/2021	Event: New Confirmation Statement filed
Date: 09/03/2021	Event: New Accounts filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Accounts filed
Date: 10/07/2020	Event: Hank Uberoi (927074127) has left the board
Date: 10/07/2020	Event: New Board Member Hank Uberoi (914911372) Appointed
Date: 16/06/2020	Event: New Board Member Scott Somervaille Christie (910426252) Appointed
Date: 16/06/2020	Event: New Board Member Hank Uberoi (927074127) Appointed
Date: 26/05/2020	Event: New Accounts filed
Date: 15/05/2020	Event: New Confirmation Statement filed
Date: 12/05/2020	Event: Neil Peter Burton (914109669) has left the board
Date: 12/05/2020	Event: David Andrew Wicks (919515417) has left the board
Date: 28/02/2020	Event: John Richard Holmes (926722259) has left the board
Date: 28/02/2020	Event: New Board Member John Richard Holmes (905639356) Appointed
Date: 19/02/2020	Event: New Board Member Neil Peter Burton (914109669) Appointed
Date: 19/02/2020	Event: New Board Member John Richard Holmes (926722259) Appointed
Date: 19/02/2020	Event: New Board Member David Andrew Wicks (919515417) Appointed
Date: 01/05/2019	Event: New Confirmation Statement filed
Date: 11/04/2019	Event: New Board Member Christopher Baker (913258765) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

KODYPAY LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£173.4k

- £9.8M

£10.6M

- £9.7M

People Overview

1

8

56

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£173.4k

- £9.8M

£10.6M

- £9.7M

Accounts

People Overview

1

8

56

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™