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YESPAY INTERNATIONAL LIMITED
THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AFCompany Number: 04509853
Incorporation date: 13-Aug-2002
Status: Active
Company type: Private Limited Company
SIC codes:
63110 Data processing, hosting and related activities
63120 Web portals
FINANCIALS (BETA)
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Active | WORLDPAY GOVERNANCE LIMITED | 2017-06-28 | 17 - 0 | |||
| Resigned | Jette Kirstine THOMPSON | 2005-01-01 | 2008-12-31 | 0 - 1 | ||
| Resigned | Daksheshkumar Bhupendrakumar PATEL | 2002-08-14 | 2004-12-31 | Executive | British | 6 - 14 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | WARNER, Jared Michael | 06 May 2021 | Company Director | American | 15 - 0 | 0 (0.0%) | |
| Resigned | MAYO, Marc | 07 Jan 2020 | 06 May 2021 | Attorney | American | 0 - 69 | 29 (42.0%) |
| Resigned | THOMPSON, Kathleen Teresa | 07 Jan 2020 | 31 May 2022 | Certified Public Accountant | American | 1 - 17 | 5 (27.8%) |
| Active | VASILEFF, Ann Maria | 07 Jan 2020 | Corporate Officer | American | 25 - 12 | 12 (32.4%) | |
| Resigned | NEWTON, Steven John | 31 Dec 2017 | 31 Dec 2019 | Company Director | British | 0 - 8 | 0 (0.0%) |
| Resigned | ALLEN, Christiaan Thomas | 01 Dec 2017 | 08 Oct 2019 | Finance Director | British | 0 - 6 | 0 (0.0%) |
| Resigned | JACKSON, Jeremy Peter | 01 Mar 2017 | 31 Dec 2017 | Company Director | British | 0 - 4 | 0 (0.0%) |
| Resigned | HOBDAY, David Arthur | 01 Oct 2013 | 10 Feb 2017 | Company Director | British | 13 - 35 | 24 (50.0%) |
| Resigned | John Charles WILKINSON | 01 Oct 2013 | 10 Jul 2014 | Commercial Director | British | 0 - 1 | 0 (0.0%) |
| Resigned | WILSON, Darren | 06 Mar 2013 | 30 Sep 2013 | Company Director | British | 9 - 15 | 3 (12.5%) |
| Resigned | KALIFA, Rohinton Minoo | 06 Mar 2013 | 07 Jan 2020 | Company Director | British | 0 - 21 | 2 (9.5%) |
| Resigned | Erik John TOIVONEN | 06 Mar 2013 | 14 Oct 2013 | Company Director | American | 0 - 3 | 0 (0.0%) |
| Resigned | Mikael KONNERUP | 21 May 2008 | 06 Mar 2013 | Chief Executive Officer | Danish | 0 - 1 | 0 (0.0%) |
| Resigned | Remy DE TONNAC | 12 Mar 2007 | 06 Mar 2013 | President & Ceo | French | 0 - 1 | 0 (0.0%) |
| Resigned | Marc LASSUS | 16 Jul 2003 | 31 Dec 2004 | None | French | 0 - 1 | 0 (0.0%) |
| Resigned | Sanjeev PATNI | 20 Dec 2002 | 31 Jul 2005 | Director Sales & Marketing | Indian | 0 - 1 | 0 (0.0%) |
| Resigned | PATNI, Rohit Kumar | 18 Oct 2002 | 09 Dec 2014 | Vp Business Dev | British | 3 - 5 | 1 (12.5%) |
| Resigned | Chandra Kumar PATNI | 31 Aug 2002 | 09 Dec 2014 | Director | British | 0 - 5 | 2 (40.0%) |
| Resigned | Daksheshkumar Bhupendrakumar PATEL | 14 Aug 2002 | 31 Jul 2006 | En4 0nu | British | 6 - 14 | 10 (50.0%) |
| Resigned | HCS SECRETARIAL LIMITED | 13 Aug 2002 | 14 Aug 2002 | 0 - 2468 | 1263 (51.2%) | ||
| Resigned | HANOVER DIRECTORS LIMITED | 13 Aug 2002 | 14 Aug 2002 | 0 - 2155 | 1104 (51.2%) |
Average tenure of active directors: 1.9 years
Average tenure of resigned directors: 3.4 years
Average active director Dissolution Rate: 16.2%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
no shareholder data
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
YESPAY INTERNATIONAL LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
63110 Data processing, hosting and related activities)
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64999-Financial intermediation not elsewhere classified |
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| CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED | GROUND FLOOR, ONE GEORGE YARD, LONDON, ENGLAND, EC3V 9DF | 04022569 | 2017-12-31 | 32,397,000 | 573,000 | |
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64999-Financial intermediation not elsewhere classified |
| READ GROUP (DATA) LIMITED | , , THE PAVILION, NEWHAMS ROW, LONDON, , , SE1 3UZ | 03332669 | 2017-12-31 | 4,255,593 | 0 | |
| CONSILIO HL (UK) LIMITED | , , 3RD FLOOR 10 ALDERSGATE STREET, , LONDON, , UNITED KINGDOM, EC1A 4HJ | 05769301 | 2016-12-31 | 3,748,523 | 0 |
70229-Management consultancy activities other than financial management 82990-Other business support service activities not elsewhere classified |
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| HYPERGRID EUROPE LIMITED | , , 1 ADELAIDE HOUSE, PERTH TRADING ESTATE, SLOUGH, BERKS, , SL1 4XX | 08805774 | 2017-12-31 | 1,633,059 | 0 | |
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| BLUE SKY HOSTING LTD | 14 GREAT COLLEGE STREET, WESTMINSTER, LONDON, ENGLAND, SW1P 3RX | 04753004 | 2017-06-30 | 948,991 | 0 | |
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70210-Public relations and communications activities 70229-Management consultancy activities other than financial management |
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63990-Other information service activities not elsewhere classified |
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| LEFTCLICK LIMITED | , , LAMBRIDGE HOUSE, LONDON ROAD WEST, BATH, , , BA1 7HY | 06728744 | 2018-09-30 | 36,303 | 0 | |
| MYLOFO LIMITED | , , 60 ST. JOHNS ROAD, , FAVERSHAM, , ENGLAND, ME13 8EN | 09698472 | 2017-07-31 | 36,112 | 0 |
63120-Web portals 63910-News agency activities |
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63120-Web portals 73120-Media representation services 90030-Artistic creation |
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70210-Public relations and communications activities 82990-Other business support service activities not elsewhere classified |
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| MUNEEF KHAN LTD | , , 105 CHEYNE PATH, , LONDON, MIDDLESEX, UNITED KINGDOM, W7 1QT | 10406730 | 2017-10-31 | 27,200 | 0 | |
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| CHART DATA CONSULTANTS LIMITED | , , 41 BOSVILLE DRIVE, , SEVENOAKS, KENT, , TN13 3JA | 06593747 | 2019-05-31 | 22,491 | 0 | |
| PI DIGITAL SOLUTIONS LTD | , , 3 BATH MEWS, BATH PARADE, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL53 7HL | 10797350 | 2018-06-30 | 22,102 | 0 | |
| I4HOUSING LTD | , , CLARENCE HOUSE, CLARENCE STREET, LEAMINGTON SPA, WARWICKSHIRE, UNITED KINGDOM, CV31 2AD | 10510532 | 2018-03-31 | 22,000 | 0 | |
| THE NAME GROUP LIMITED | INTERNATIONAL HOUSE, 64 NILE STREET, LONDON, ENGLAND, N1 7SR | 06978774 | 2018-08-31 | 20,959 | 0 | |
| JRO PRO LIMITED | BIZSPACE, STEEL HOUSE PLOT 4300, SOLENT BUSINESS PARK, WHITELY, FAREHAM, HAMPSHIRE, PO15 7FP | 10985886 | 2018-03-31 | 20,769 | 0 |
69109-Activities of patent and copyright agents; other legal activities not elsewhere classified |
| RUSSON DATA SOLUTIONS LTD | , , 28 NORTHBRIDGE PARK, ST. HELEN AUCKLAND, BISHOP AUCKLAND, COUNTY DURHAM, ENGLAND, DL14 9UG | 09834468 | 2017-10-31 | 20,431 | 0 | |
| MC CODING LIMITED | CRANFORD, WESTON ROAD, BATH, BA1 2XX | 09048374 | 2018-05-31 | 19,189 | 0 |
63990-Other information service activities not elsewhere classified |
| RJL CODING LTD | SUNNYBAYS MAIN STREET, EAST FARNDON, MARKET HARBOROUGH, ENGLAND, LE16 9SH | 09139003 | 2019-07-31 | 16,548 | 0 | |
| DATA IN FLUX LIMITED | 5 DOWNINGS ROAD, PORTGLENONE, BALLYMENA, COUNTY ANTRIM, NORTHERN IRELAND, BT44 8PA | NI630256 | 2018-03-31 | 12,874 | 0 | |
| ELASTIC ANALYTICS LIMITED | , , 25 EVESHAM PLACE, , STRATFORD-UPON-AVON, , UNITED KINGDOM, CV37 6HT | 10707687 | 2018-04-30 | 12,535 | 0 |
63990-Other information service activities not elsewhere classified |
| AHMED MEDIA LIMITED | 31 LONGWOOD AVENUE, LANGLEY, SLOUGH, BERKSHIRE, SL3 8GH | 04564997 | 2018-10-31 | 12,478 | 0 |
74909-Other professional, scientific and technical activities not elsewhere classified |
| UNITED APPS LIMITED | , , APART. 1101, DOVYDAS BAGDONAS 1 ST. GABRIEL WALK, , LONDON, , ENGLAND, SE1 6FB | 10047614 | 2019-03-31 | 11,603 | 0 | |
| LINK GROWTH LTD | , , UNIT B1-B, LONGFORD TRADING ESTATE THOMAS STREET, STRETFORD, MANCHESTER, , ENGLAND, M32 0JT | 08188691 | 2018-08-31 | 11,520 | 0 |
70229-Management consultancy activities other than financial management 73200-Market research and public opinion polling 82110-Combined office administrative service activities |
| WEBFOXMEDIA LTD | SUITE 1, 5TH FLOOR, MARSHALL HOUSE, RING WAY, PRESTON, PR1 2QD | 08540172 | 2018-05-31 | 11,459 | 0 | |
| RENEWABLE LTD. | 19 HALE HOUSE, LINDSAY SQUARE, PIMLICO, LONDON, SW1V 2HS | 03474845 | 2018-05-04 | 10,383 | 0 | |
| CLUBBE COMPUTING LIMITED | , , KIDNAL COTTAGE, KIDNAL, MALPAS, CHESHIRE, UNITED KINGDOM, SY14 7DJ | 10683018 | 2019-03-31 | 9,882 | 0 | |
| SHRED MEDIA LTD | , , 2 WALSHAW LANE, , BURNLEY, , UNITED KINGDOM, BB10 2DL | 09851174 | 2017-11-30 | 9,880 | 0 | |
| VIRTIO LTD | 20-22 WENLOCK ROAD, LONDON, UNITED KINGDOM, N1 7GU | 08613220 | 2018-12-31 | 9,746 | 0 | |
| BRETT ROSS LTD | , , 273 MORLAND ROAD, , CROYDON, , UNITED KINGDOM, CR0 6HE | 10759722 | 2018-05-31 | 9,058 | 0 | |
| WEBDESIGNCO LTD | , , 64 MALVERN ROAD, , BOURNEMOUTH, , , BH9 3AJ | 07398542 | 2017-08-31 | 8,117 | 0 | |
| SOLONIAN LIMITED | 33 WATERSIDE ROAD, SUMMERSEAT, BURY, LANCASHIRE, BL9 5QL | 06407614 | 2018-10-31 | 8,100 | 0 | |
| EPHOSTGURU LIMITED | 197 LUSCINIA VIEW, NAPIER ROAD, READING, ENGLAND, RG1 8AG | 09718116 | 2018-08-31 | 8,040 | 0 |
63990-Other information service activities not elsewhere classified |
| VIEWS4D LTD | 79 CAROLINE GARDENS, ASYLUM ROAD, LONDON, UNITED KINGDOM, SE15 2SE | 10609480 | 2018-02-28 | 7,155 | 0 | |
| ACE STATISTICS LIMITED | , , 9 CORINTHIA MEWS, , BURNHAM-ON-CROUCH, ESSEX, ENGLAND, CM0 8FD | 09957116 | 2019-01-31 | 7,000 | 0 |
73200-Market research and public opinion polling |
| EEBHOSTING LTD | OFFICE 5 THE ROUND HOUSE, DORMANS PARK ROAD, EAST GRINSTEAD, WEST SUSSEX, UNITED KINGDOM, RH19 2EN | 07990149 | 2019-03-31 | 6,564 | 0 |
63120-Web portals |
| LE BER ASSOCIATES LIMITED | , , 31 DASHWOOD AVENUE, , HIGH WYCOMBE, BUCKINGHAMSHIRE, , HP12 3DZ | 03105608 | 2017-09-30 | 5,919 | 0 |
70229-Management consultancy activities other than financial management 73200-Market research and public opinion polling |
| JUST INSIGHT LIMITED | MEHALA FOXHOLE LANE, MATFIELD, TONBRIDGE, ENGLAND, TN12 7EP | 09366077 | 2018-12-31 | 5,600 | 0 | |
| WEB ACTIVITIES LTD | 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU | 08959071 | 2018-03-31 | 5,152 | 0 | |
| XTREAMLAB INTERNET SERVICES LIMITED | 25 CORNWALL ROAD, BRISTOL, UNITED KINGDOM, BS7 8LJ | 08535039 | 2019-05-31 | 5,131 | 0 | |
| I PERCEPTION LIMITED | 5 OSBORNE TERRACE, OFF BATLEY FIELD HILL, BATLEY, WEST YORKSHIRE, WF17 0LZ | 04403118 | 2018-03-31 | 4,912 | 0 |
90020-Support activities to performing arts |
| ICOSOFTWARE LIMITED | ZAK CUNNAH, 2 LITTLETON STREET, LONDON, SW18 3SY | 05732010 | 2018-03-31 | 4,790 | 0 | |
| HOLAPUSSYCAT LIMITED | , , WESTERLING, LOW STREET BRANDESTON, WOODBRIDGE, SUFFOLK, , IP13 7AN | 06100161 | 2019-02-28 | 4,019 | 0 | |
| CONSILIO H (UK) LIMITED | , , 3RD FLOOR 10 ALDERSGATE STREET, , LONDON, , UNITED KINGDOM, EC1A 4HJ | 05581025 | 2016-12-31 | 3,945 | 0 |
82990-Other business support service activities not elsewhere classified |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| YESPAY INTERNATIONAL LIMITED | 0.8% | 3.1% | 6.5% | Medium |
| Other companies Active in the same sector | 1.2% | 5.0% | 10.6% | Medium |
| Expanded sample | 0.5% | 2.1% | 4.2% | Low |
| Age | 0.3% | 1.3% | 2.4% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.4% | 1.3% | 3.0% | Medium |
| Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
| Sic code count | 0.8% | 3.8% | 7.5% | Medium |
