PV

PAYCASSO VERIFY LIMITED

Active

Company number 08057477

London, United Kingdom · Incorporated 4 May 2012

Harben House Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

Last updated on 27 March 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 June 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2024
Next due
30 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
4 May 2025
Next due
18 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Rene Schuster
Born December 1961
Significant Influence Or Control
1 March 2025

Funding

50 funding rounds
4 June 2025
Shares allotted · 0 shares allotted
—
31 May 2025
Shares allotted · 0 shares allotted
—
31 March 2021
Shares allotted · 0 shares allotted
—
31 March 2020
Shares allotted · 0 shares allotted
—
31 January 2020
Shares allotted · 0 shares allotted
—
31 October 2019
Shares allotted · 0 shares allotted
—
21 September 2019
Shares allotted · 0 shares allotted
—
12 September 2019
Shares allotted · 0 shares allotted
—
5 September 2019
Shares allotted · 0 shares allotted
—
23 July 2019
Shares allotted · 0 shares allotted
—
7 May 2019
Shares allotted · 0 shares allotted
—
3 May 2019
Shares allotted · 0 shares allotted
—
3 April 2019
Shares allotted · 0 shares allotted
—
3 April 2019
Shares allotted · 0 shares allotted
—
6 April 2018
Shares allotted · 0 shares allotted
—
4 April 2018
Shares allotted · 0 shares allotted
—
4 April 2018
Shares allotted · 0 shares allotted
—
17 January 2018
Shares allotted · 0 shares allotted
—
11 December 2017
Shares allotted · 0 shares allotted
—
17 November 2017
Shares allotted · 0 shares allotted
—
13 November 2017
Shares allotted · 0 shares allotted
—
30 October 2017
Shares allotted · 0 shares allotted
—
30 October 2017
Shares allotted · 0 shares allotted
—
16 October 2017
Shares allotted · 0 shares allotted
—
25 September 2017
Shares allotted · 0 shares allotted
—
15 September 2017
Shares allotted · 0 shares allotted
—
30 August 2017
Shares allotted · 0 shares allotted
—
12 July 2017
Shares allotted · 0 shares allotted
—
10 July 2017
Shares allotted · 0 shares allotted
—
1 March 2017
Shares allotted · 0 shares allotted
—
21 February 2017
Shares allotted · 0 shares allotted
—
21 February 2017
Shares allotted · 0 shares allotted
—
13 December 2016
Shares allotted · 0 shares allotted
—
13 December 2016
Shares allotted · 0 shares allotted
—
12 August 2016
Shares allotted · 0 shares allotted
—
1 April 2016
Shares allotted · 0 shares allotted
—
4 January 2016
Shares allotted · 0 shares allotted
—
7 December 2015
Shares allotted · 0 shares allotted
—
4 November 2015
Shares allotted · 0 shares allotted
—
7 October 2015
Shares allotted · 0 shares allotted
—
17 April 2015
Shares allotted · 0 shares allotted
—
2 March 2015
Shares allotted · 0 shares allotted
—
18 August 2014
Shares allotted · 0 shares allotted
—
31 July 2014
Shares allotted · 0 shares allotted
—
10 April 2014
Shares allotted · 0 shares allotted
—
31 March 2014
Shares allotted · 0 shares allotted
—
22 December 2013
Shares allotted · 0 shares allotted
—
21 November 2013
Shares allotted · 0 shares allotted
—
11 September 2013
Shares allotted · 0 shares allotted
—
11 October 2012
Shares allotted · 0 shares allotted
—
Total (50 rounds, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
12 September 2025 View
Capital Allotment Shares
Capital
12 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2025 View
Gazette Filings Brought Up To Date
Gazette
23 July 2025 View
Gazette Notice Compulsory
Gazette
22 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 March 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2025 View
Appoint Person Director Company With Name Date
Officers
21 January 2025 View
Appoint Person Director Company With Name Date
Officers
2 January 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
12 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 November 2024 View
Termination Director Company With Name Termination Date
Officers
27 November 2024 View
Appoint Person Director Company With Name Date
Officers
27 November 2024 View
Termination Director Company With Name Termination Date
Officers
14 October 2024 View
Termination Director Company With Name Termination Date
Officers
14 October 2024 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
28 February 2024 View
Change Person Director Company With Change Date
Officers
15 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2023 View
Termination Director Company With Name Termination Date
Officers
23 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 September 2023 View
Appoint Person Director Company With Name Date
Officers
24 August 2023 View
Appoint Person Director Company With Name Date
Officers
24 August 2023 View
Termination Director Company With Name Termination Date
Officers
23 August 2023 View
Termination Director Company With Name Termination Date
Officers
23 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2023 View
Resolution
Resolution
21 February 2023 View
Termination Director Company With Name Termination Date
Officers
13 November 2022 View
Termination Director Company With Name Termination Date
Officers
13 November 2022 View
Change Sail Address Company With Old Address New Address
Address
20 September 2022 View
Capital Return Purchase Own Shares
Capital
6 July 2022 View
Capital Cancellation Shares
Capital
6 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2022 View
Accounts With Accounts Type Small
Accounts
28 February 2022 View
Change Person Director Company With Change Date
Officers
19 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2021 View
Appoint Person Director Company With Name Date
Officers
3 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 July 2021 View
Capital Allotment Shares
Capital
5 July 2021 View
Capital Cancellation Shares
Capital
29 June 2021 View
Capital Return Purchase Own Shares
Capital
29 June 2021 View
Accounts With Accounts Type Small
Accounts
25 May 2021 View
Appoint Person Director Company With Name Date
Officers
14 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2021 View
Capital Name Of Class Of Shares
Capital
2 October 2020 View
Capital Name Of Class Of Shares
Capital
30 September 2020 View
Capital Name Of Class Of Shares
Capital
24 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2020 View
Capital Allotment Shares
Capital
1 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2020 View
Capital Allotment Shares
Capital
25 June 2020 View
Capital Return Purchase Own Shares
Capital
25 June 2020 View
Capital Name Of Class Of Shares
Capital
18 June 2020 View
Capital Name Of Class Of Shares
Capital
18 June 2020 View
Capital Cancellation Shares
Capital
17 June 2020 View
Accounts With Accounts Type Small
Accounts
31 May 2020 View
Capital Allotment Shares
Capital
3 December 2019 View
Capital Name Of Class Of Shares
Capital
3 December 2019 View
Capital Allotment Shares
Capital
27 November 2019 View
Capital Allotment Shares
Capital
27 November 2019 View
Capital Allotment Shares
Capital
27 November 2019 View
Capital Name Of Class Of Shares
Capital
11 September 2019 View
Capital Allotment Shares
Capital
30 July 2019 View
Capital Allotment Shares
Capital
18 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2019 View
Capital Allotment Shares
Capital
28 May 2019 View
Capital Name Of Class Of Shares
Capital
10 May 2019 View
Capital Cancellation Shares
Capital
10 May 2019 View
Capital Return Purchase Own Shares
Capital
10 May 2019 View
Capital Allotment Shares
Capital
29 April 2019 View
Capital Allotment Shares
Capital
29 April 2019 View
Accounts With Accounts Type Small
Accounts
29 March 2019 View
Capital Name Of Class Of Shares
Capital
21 March 2019 View
Capital Cancellation Shares
Capital
21 March 2019 View
Capital Name Of Class Of Shares
Capital
21 March 2019 View
Capital Name Of Class Of Shares
Capital
21 March 2019 View
Capital Return Purchase Own Shares
Capital
21 March 2019 View
Capital Name Of Class Of Shares
Capital
4 December 2018 View
Capital Name Of Class Of Shares
Capital
4 December 2018 View
Capital Name Of Class Of Shares
Capital
4 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2018 View
Change Person Director Company With Change Date
Officers
4 October 2018 View
Change Person Director Company With Change Date
Officers
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2018 View
Capital Cancellation Shares
Capital
30 July 2018 View
Gazette Filings Brought Up To Date
Gazette
25 July 2018 View
Capital Return Purchase Own Shares
Capital
24 July 2018 View
Gazette Notice Compulsory
Gazette
24 July 2018 View
Capital Allotment Shares
Capital
17 July 2018 View
Capital Allotment Shares
Capital
17 July 2018 View
Capital Allotment Shares
Capital
13 June 2018 View
Gazette Filings Brought Up To Date
Gazette
9 May 2018 View
Accounts With Accounts Type Small
Accounts
8 May 2018 View
Gazette Notice Compulsory
Gazette
1 May 2018 View
Capital Name Of Class Of Shares
Capital
11 April 2018 View
Capital Allotment Shares
Capital
28 March 2018 View
Capital Name Of Class Of Shares
Capital
9 January 2018 View
Capital Name Of Class Of Shares
Capital
19 December 2017 View
Capital Allotment Shares
Capital
19 December 2017 View
Capital Allotment Shares
Capital
7 December 2017 View
Capital Allotment Shares
Capital
16 November 2017 View
Capital Allotment Shares
Capital
16 November 2017 View
Capital Allotment Shares
Capital
14 November 2017 View
Capital Allotment Shares
Capital
23 October 2017 View
Capital Allotment Shares
Capital
23 October 2017 View
Capital Allotment Shares
Capital
28 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2017 View
Termination Director Company With Name Termination Date
Officers
18 September 2017 View
Capital Allotment Shares
Capital
12 September 2017 View
Capital Name Of Class Of Shares
Capital
11 September 2017 View
Capital Allotment Shares
Capital
3 September 2017 View
Capital Allotment Shares
Capital
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Change Person Director Company With Change Date
Officers
4 May 2017 View
Second Filing Capital Allotment Shares
Capital
3 April 2017 View
Capital Allotment Shares
Capital
16 March 2017 View
Capital Allotment Shares
Capital
15 March 2017 View
Capital Allotment Shares
Capital
15 March 2017 View
Accounts With Accounts Type Small
Accounts
2 March 2017 View
Capital Return Purchase Own Shares
Capital
7 February 2017 View
Capital Name Of Class Of Shares
Capital
2 February 2017 View
Capital Cancellation Shares
Capital
22 January 2017 View
Resolution
Resolution
13 January 2017 View
Capital Allotment Shares
Capital
8 January 2017 View
Capital Allotment Shares
Capital
5 January 2017 View
Capital Name Of Class Of Shares
Capital
4 January 2017 View
Second Filing Capital Allotment Shares
Capital
19 December 2016 View
Capital Allotment Shares
Capital
21 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Capital Allotment Shares
Capital
15 June 2016 View
Capital Allotment Shares
Capital
5 May 2016 View
Capital Name Of Class Of Shares
Capital
15 March 2016 View
Capital Allotment Shares
Capital
9 March 2016 View
Capital Allotment Shares
Capital
8 March 2016 View
Accounts With Accounts Type Small
Accounts
8 March 2016 View
Capital Name Of Class Of Shares
Capital
19 December 2015 View
Capital Allotment Shares
Capital
17 December 2015 View
Second Filing Of Form With Form Type
Document Replacement
23 September 2015 View
Capital Allotment Shares
Capital
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Capital Allotment Shares
Capital
12 June 2015 View
Capital Allotment Shares
Capital
20 March 2015 View
Appoint Person Director Company With Name Date
Officers
9 March 2015 View
Accounts With Accounts Type Small
Accounts
9 March 2015 View
Appoint Person Director Company With Name Date
Officers
17 February 2015 View
Appoint Person Director Company With Name Date
Officers
13 January 2015 View
Capital Allotment Shares
Capital
28 October 2014 View
Termination Director Company With Name Termination Date
Officers
20 October 2014 View
Capital Name Of Class Of Shares
Capital
9 October 2014 View
Capital Allotment Shares
Capital
19 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Change Sail Address Company With Old Address
Address
28 May 2014 View
Move Registers To Sail Company
Address
28 May 2014 View
Capital Allotment Shares
Capital
28 May 2014 View
Change Sail Address Company
Address
28 May 2014 View
Capital Allotment Shares
Capital
16 April 2014 View
Capital Allotment Shares
Capital
13 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2014 View
Capital Allotment Shares
Capital
13 January 2014 View
Change Person Director Company With Change Date
Officers
7 January 2014 View
Change Person Director Company With Change Date
Officers
7 January 2014 View
Change Person Director Company With Change Date
Officers
7 January 2014 View
Appoint Person Director Company With Name
Officers
6 January 2014 View
Capital Allotment Shares
Capital
14 October 2013 View
Resolution
Resolution
30 September 2013 View
Termination Director Company With Name
Officers
12 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Capital Alter Shares Subdivision
Capital
23 May 2013 View
Appoint Person Director Company With Name
Officers
28 February 2013 View
Appoint Person Director Company With Name
Officers
18 December 2012 View
Appoint Person Director Company With Name
Officers
26 November 2012 View
Capital Alter Shares Subdivision
Capital
19 October 2012 View
Capital Allotment Shares
Capital
19 October 2012 View
Termination Director Company With Name
Officers
10 October 2012 View
Appoint Person Director Company With Name
Officers
15 May 2012 View
Incorporation Company
Incorporation
4 May 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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