PAYMENTS INNOVATION FORUM LIMITED

86-90 PAUL STREET, LONDON, EC2A 4NE

Previous name: PREPAID INTERNATIONAL FORUM LIMITED (changed on 05-Nov-2021)
Previous name: PREPAID FORUM INTERNATIONAL LIMITED (changed on 13-Oct-2006)

Company Number: 05955151
Incorporation date: 04-Oct-2006
Status: Active
Entity type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

SIC codes:
94120 Activities of professional membership organizations





SUMMARY

This company is 17.5 years old and is currently active. No P&L financials are available but there is Balance Sheet data. The company has negative equity (net assets) of GBP -41.4 thousand which has worsened since the previous year's figure of GBP -34.6 thousand. The company has 10 active officers (directors or partners) who are or were officers of 19 other companies, 3 (15.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: UNAUDITED ABRIDGED (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2020 GBP 4,422
31-Dec-2019 GBP -4,774
31-Dec-2018 GBP -14,944
31-Dec-2017 GBP 6,048
31-Dec-2016 GBP -19,833
31-Dec-2015 GBP -12,195
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 5,463 41,088 83,174 -41,432
31-Dec-2021 GBP 12,278 52,718 87,353 -34,635
31-Dec-2020 GBP 1,728 2,088 43,041 -42,234 -42,233
31-Dec-2019 GBP 10,324 27,124 73,780 167,570 -46,656 -46,656
31-Dec-2018 GBP 2,838 11,918 53,967 167,570 -209,452 -209,452
31-Dec-2017 GBP 16,845 42,504 69,775 167,570 -194,508 -194,508
31-Dec-2016 GBP 17,708 31,608 64,927 167,570 -200,556 -200,556
31-Dec-2015 GBP 31,317 39,197 52,350 167,570 -180,723 -180,723
31-Dec-2014 GBP 30,383 45,026 45,984 167,570 -168,528 -168,528
31-Dec-2013 GBP 12,094 51,694 63,486 167,570 -179,362 -179,362
31-Dec-2012 GBP 6,189 11,189 51,612 167,570 -207,993 -207,993
31-Dec-2011 GBP 15,683 30,946 117,909 127,626 -214,589 -214,589

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Robert Edmund COURTNEIDGE 03 Dec 2006 07 Mar 2016 British 3 - 8
Resigned Michael Charles STERN 04 Oct 2006 03 Dec 2006 British 2 - 11

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Boris DIAKONOV 20 Sep 2023 Director British 4 - 10 (0.0%)
Active Matthew John SLOAN 08 Aug 2022 Vice President, Financial Services British 1 - 00 (0.0%)
Active Nirav PATEL 08 Aug 2022 Director British 2 - 64 (50.0%)
Active Joseph Donald Lee ASKHAM 28 Feb 2022 Head Of Legal British 2 - 00 (0.0%)
Resigned Jonathan Stuart FARNELL 28 Feb 2022 31 Dec 2022 Director Of Compliance British 0 - 20 (0.0%)
Resigned Peter John COX 25 May 2021 08 Aug 2022 Company Director British 0 - 30 (0.0%)
Active Hartwig, Dr GERHARTINGER 08 Apr 2021 Senior Vice President Austrian 1 - 00 (0.0%)
Resigned Lisa Helen GRAHAME 12 Jun 2020 28 Feb 2022 Director British 0 - 20 (0.0%)
Resigned Vladimirs REMI 18 Sep 2019 20 Mar 2020 Self Employed Latvian 0 - 32 (66.7%)
Resigned Nigel John REED 08 Jul 2019 18 Mar 2020 Compliance Consultant British 1 - 10 (0.0%)
Resigned Brian Joseph LAWLOR 01 Apr 2019 14 Mar 2023 Director Of Sales And Business Development Irish 1 - 20 (0.0%)
Active Jason Paul FIELD 02 Oct 2018 Director British 1 - 00 (0.0%)
Resigned Suresh VAGHJIANI 23 May 2018 19 Sep 2018 Managing Director British 2 - 50 (0.0%)
Resigned Desmond Andrew HELLICAR-BOWMAN 23 May 2018 08 Mar 2019 Director British 1 - 20 (0.0%)
Resigned Paul John SWINTON 23 May 2018 08 Aug 2022 Company Director British 2 - 31 (20.0%)
Resigned Julian Alastair BRAND 03 Feb 2017 23 May 2018 Compliance Officer British 1 - 30 (0.0%)
Resigned Sunaina ATKAR 07 Mar 2016 23 May 2018 Senior Vice President British 1 - 10 (0.0%)
Active Siobhan Helen MOORE 07 Mar 2016 Lawyer British 2 - 00 (0.0%)
Active Christopher John ELLIS 07 Mar 2016 Director British 4 - 20 (0.0%)
Active Diane BROCKLEBANK 08 Apr 2015 Commercial Director British 1 - 00 (0.0%)
Resigned Robert Edmund COURTNEIDGE 13 Feb 2012 07 Mar 2016 Solicitor British 2 - 206 (27.3%)
Resigned Craig JAMES 13 Feb 2012 08 Jul 2019 Compliance Consultant British 3 - 40 (0.0%)
Active Peter Kelvin SIDENIUS 13 Feb 2012 Management Consultabt Danish 2 - 10 (0.0%)
Resigned Michael SMITH 31 Aug 2010 01 Apr 2019 Bank Director British 2 - 44 (66.7%)
Resigned Colin GREAVES 16 Dec 2008 12 Jul 2010 Director British 0 - 116 (54.5%)
Resigned James Michael Frank WADSWORTH 24 Sep 2008 14 Jun 2009 Product Manager British 0 - 20 (0.0%)
Resigned Kelley Craig KNUTSON 02 Oct 2007 22 Apr 2010 Group Executive British 0 - 145 (35.7%)
Resigned Christopher Alan REDDISH 01 Jul 2007 18 Jun 2011 Director British 0 - 86 (75.0%)
Resigned Michael Joseph LAFFERTY 04 Oct 2006 31 Dec 2010 Director Irish 1 - 1510 (62.5%)
Resigned Kenneth John HOWES 04 Oct 2006 01 Feb 2008 Director British 0 - 83 (37.5%)
Number of active directors: 10
Average tenure of active directors: 5.2 years
Average tenure of resigned directors: 2.6 years
Average active director Dissolution Rate: 5.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
EDGAR, DUNN & COMPANY LIMITED (02698958) - Active
PAYMENTS INNOVATION FORUM LIMITED (05955151) - Active
YALAMANCHILI INTERNATIONAL UK LIMITED (07746551) - Active
SIARNAQ LIMITED (09244246) - Active
BOWSPRIT INTERNATIONAL LIMITED (09440040) - Active
PARAGON SECURITIES SERVICES LIMITED (09850283) - Dissolved
UK GIFT CARD & VOUCHER ASSOCIATION (09864515) - Active
AND INTERNATIONAL LTD (10075929) - Dissolved
ABSOLUTELY NO NONSENSE ADMIN LTD (10149389) - Active
VENDIAN LIMITED (10559787) - Active
MISTRAL HAYLING LIMITED (10865577) - Active
VENDIAN ADVISORY LIMITED (11198999) - Dissolved
SANDY POINT SAIL CO. LIMITED (11607558) - Active
SANDY POINT CHANDLERY LIMITED (11607594) - Active
ANDARIA FINANCIAL SERVICES UK LTD (12840774) - Active
VENDIAN PROPERTIES LTD (13838535) - Active - Proposal to Strike off
JRA 1 LIMITED (14666299) - Active
15216465 LIMITED (15216465) - Active
ANNA HOLDINGS LIMITED (15218883) - Active
ANNA ADMIN LIMITED (15219006) - Active

SHAREHOLDERS (BETA)

This entity is a 'PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)' which is a legal form with no shareholders.

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

PAYMENTS INNOVATION FORUM 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: 94120 Activities of professional membership organizations)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
THE MEDICAL PROTECTION SOCIETY LIMITED LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG 00036142 2017-12-31 476,815,000 340,737,000
THE ASSOCIATION OF INDEPENDENT ACCOUNTANTS AND AUDITORS 17 HANOVER SQUARE, LONDON, ENGLAND, W1S 1BN 07559983 2018-03-31 3,971,751 0
THE CONSTRUCTION INDUSTRY COUNCIL 26 STORE STREET, LONDON, WC1E 7BT 02388396 2017-12-31 1,013,215 0
CERTIFIED PUBLIC ACCOUNTANTS ASSOCIATION 105 - 109 NEW STREET, BLACKROD, BOLTON, ENGLAND, BL6 5AG 03448159 2017-12-31 811,573 0
THE ASSOCIATION OF DIRECTORS OF CHILDREN'S SERVICES LTD BLOC 1414 - THE ADCS LTD, 17 MARBLE STREET, MANCHESTER, ENGLAND, M2 3AW 06801922 2017-12-31 597,497 0
INSULATION MANUFACTURERS ASSOCIATION LIMITED 2 HEAP BRIDGE, HEYWOOD, BURY, ENGLAND, BL9 7HR 01369401 2017-12-31 338,108 0
ASSOCIATION FOR INTERACTIVE MEDIA AND MICROPAYMENTS LTD THE GRANARY, 1 WAVERLEY LANE, FARNHAM, SURREY, ENGLAND, GU9 8BB 06520758 2018-03-31 175,829 0 94990-Activities of other membership organizations not elsewhere classified
NATIONAL WILL WRITERS LTD PEARTREE BUSINESS CENTRE COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, ENGLAND, BH21 7PT 09883495 2018-03-31 66,937 0
WATFORD CHAMBER OF COMMERCE AND INDUSTRY(THE) 3 KINGS COURT, 153 HIGH STREET, WATFORD, ENGLAND, WD17 2ER 02055398 2018-03-31 55,381 0
COMPANY ASSOCIATION OF ANATOMICAL PATHOLOGY TECHNOLOGY 12 COLDBATH SQUARE, LONDON, EC1R 5HL 07728551 2018-05-04 53,906 0
COVENTRY & WARWICKSHIRE FIRST LIMITED ONE EASTWOOD HARRY WESTON ROAD, BINLEY BUSINESS PARK, COVENTRY, CV3 2UB 05652457 2018-09-30 43,547 0
22 DEGREES LTD HEGARTY LLP, 48 BROADWAY, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE1 1YW 09786770 2018-09-30 26,835 0
PINK DIAMOND ACCOUNTANTS LTD UNION HOUSE, 111 NEW UNION STREET, COVENTRY, ENGLAND, CV1 2NT 07111893 2019-03-31 25,610 0
COUNTRYSIDE MANAGEMENT ASSOCIATION 87 CHAPEL FARM COTTAGE, GUSSAGE ST. ANDREW, BLANDFORD FORUM, DORSET, ENGLAND, DT11 8DL 06344593 2019-03-31 19,237 0
ALLIANCE OF TECHNOLOGY TRANSFER PROFESSIONALS BRADLEY CAMPBELL & COMPANY, BROUGHAM STREET, GREENOCK, SCOTLAND, PA16 8AA SC374364 2018-08-31 13,576 0
BRITISH KINEMATOGRAPH SOUND AND TELEVISION SOCIETY C.I.C. 1 VICARAGE LANE, LONDON, ENGLAND, E15 4HF 00412856 2017-12-31 12,528 0
CARESTART LIMITED 2 SUNLEIGH COTTAGE, THIMBLE HILL, WESTON UNDERWOOD, DERBY, DERBYSHIRE, UNITED KINGDOM, DE6 4PE 09561742 2018-04-30 12,500 0
INSTITUTE OF PROFESSIONAL FINANCIAL MANAGERS 40 PEMBROKE SQUARE, LONDON, ENGLAND, W8 6PE 05763364 2018-04-30 7,514 0
ASSOCIATION OF ENERGY ENGINEERS (UK) LIMITED 144 HAMILTON ROAD, HAMILTON ROAD, READING, ENGLAND, RG1 5RE 08480196 2018-04-30 6,852 0
NIM LONDON CHAPTER 4TH FLOOR, 86-90 PAUL STREET, LONDON, GREATER LONDON, ENGLAND 05915553 2017-12-31 1,815 0 94990-Activities of other membership organizations not elsewhere classified
BAPN UK LIMITED 8 ALLINGTON GARDENS, WATERINGBURY, KENT, ME18 5DG 07521976 2019-04-04 1,440 0
STUDENT MOTORSPORT LTD 3 FERNHILL CLOSE, BACUP, ENGLAND, OL13 8JT 09238023 2018-09-30 1,227 0
THE SOCIETY OF PROFESSIONAL MCKENZIE FRIENDS LIMITED 11 WINDSOR GARDENS, WOLVERHAMPTON, WV3 8LY 09022389 2019-01-05 1,118 0
AL-KINDI 21 MONTANA GARDENS, SUTTON, SURREY, ENGLAND, SM1 4FP 09081988 2018-12-31 520 0
CORELEGAL PARTNERSHIP LTD HURST COTTAGE, BOTTLE SQUARE LANE, RADNAGE, BUCKS, HP14 4DP 08106473 2018-03-31 208 0
APCI DAVENPORT HOUSE, 16 PEPPER STREET, LONDON, E14 9RP 10528717 2018-09-30 0 0
ASSOCIATION OF CHINESE TOURISM, UK 124 EUSTON ROAD, LONDON, NW1 2AL 05665093 2018-01-31 0 0
INSTITUTE OF ADMINISTRATIVE MANAGEMENT E R SYSTEMS GLOBAL, LOWER WICK, DURSLEY, ENGLAND, GL11 6DD 09016031 2018-04-30 0 0
LIFE AND LONGEVITY MARKETS ASSOCIATION CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ 07081717 2017-12-31 0 0
MARINE MANAGEMENT (HOLDINGS) LIMITED 1 BIRDCAGE WALK, LONDON, ENGLAND, SW1H 9JJ 01100685 2018-09-30 0 0
SHEFFIELD CHAMBER OF COMMERCE AND INDUSTRY JOHN BANNER CENTRE, 620 ATTERCLIFFE ROAD, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S9 3QS 00064569 0000-00-00 0 0

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
PAYMENTS INNOVATION FORUM LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.2% 2.9% 4.6% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 2.5% 4.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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