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PAYMENTS INNOVATION FORUM LIMITED
86-90 PAUL STREET, LONDON, EC2A 4NEPrevious 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-2024Accounts 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 |
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.orgCOMPANY 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 - 1 | 0 (0.0%) | |
Active | Matthew John SLOAN | 08 Aug 2022 | Vice President, Financial Services | British | 1 - 0 | 0 (0.0%) | |
Active | Nirav PATEL | 08 Aug 2022 | Director | British | 2 - 6 | 4 (50.0%) | |
Active | Joseph Donald Lee ASKHAM | 28 Feb 2022 | Head Of Legal | British | 2 - 0 | 0 (0.0%) | |
Resigned | Jonathan Stuart FARNELL | 28 Feb 2022 | 31 Dec 2022 | Director Of Compliance | British | 0 - 2 | 0 (0.0%) |
Resigned | Peter John COX | 25 May 2021 | 08 Aug 2022 | Company Director | British | 0 - 3 | 0 (0.0%) |
Active | Hartwig, Dr GERHARTINGER | 08 Apr 2021 | Senior Vice President | Austrian | 1 - 0 | 0 (0.0%) | |
Resigned | Lisa Helen GRAHAME | 12 Jun 2020 | 28 Feb 2022 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Vladimirs REMI | 18 Sep 2019 | 20 Mar 2020 | Self Employed | Latvian | 0 - 3 | 2 (66.7%) |
Resigned | Nigel John REED | 08 Jul 2019 | 18 Mar 2020 | Compliance Consultant | British | 1 - 1 | 0 (0.0%) |
Resigned | Brian Joseph LAWLOR | 01 Apr 2019 | 14 Mar 2023 | Director Of Sales And Business Development | Irish | 1 - 2 | 0 (0.0%) |
Active | Jason Paul FIELD | 02 Oct 2018 | Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Suresh VAGHJIANI | 23 May 2018 | 19 Sep 2018 | Managing Director | British | 2 - 5 | 0 (0.0%) |
Resigned | Desmond Andrew HELLICAR-BOWMAN | 23 May 2018 | 08 Mar 2019 | Director | British | 1 - 2 | 0 (0.0%) |
Resigned | Paul John SWINTON | 23 May 2018 | 08 Aug 2022 | Company Director | British | 2 - 3 | 1 (20.0%) |
Resigned | Julian Alastair BRAND | 03 Feb 2017 | 23 May 2018 | Compliance Officer | British | 1 - 3 | 0 (0.0%) |
Resigned | Sunaina ATKAR | 07 Mar 2016 | 23 May 2018 | Senior Vice President | British | 1 - 1 | 0 (0.0%) |
Active | Siobhan Helen MOORE | 07 Mar 2016 | Lawyer | British | 2 - 0 | 0 (0.0%) | |
Active | Christopher John ELLIS | 07 Mar 2016 | Director | British | 4 - 2 | 0 (0.0%) | |
Active | Diane BROCKLEBANK | 08 Apr 2015 | Commercial Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Robert Edmund COURTNEIDGE | 13 Feb 2012 | 07 Mar 2016 | Solicitor | British | 2 - 20 | 6 (27.3%) |
Resigned | Craig JAMES | 13 Feb 2012 | 08 Jul 2019 | Compliance Consultant | British | 3 - 4 | 0 (0.0%) |
Active | Peter Kelvin SIDENIUS | 13 Feb 2012 | Management Consultabt | Danish | 2 - 1 | 0 (0.0%) | |
Resigned | Michael SMITH | 31 Aug 2010 | 01 Apr 2019 | Bank Director | British | 2 - 4 | 4 (66.7%) |
Resigned | Colin GREAVES | 16 Dec 2008 | 12 Jul 2010 | Director | British | 0 - 11 | 6 (54.5%) |
Resigned | James Michael Frank WADSWORTH | 24 Sep 2008 | 14 Jun 2009 | Product Manager | British | 0 - 2 | 0 (0.0%) |
Resigned | Kelley Craig KNUTSON | 02 Oct 2007 | 22 Apr 2010 | Group Executive | British | 0 - 14 | 5 (35.7%) |
Resigned | Christopher Alan REDDISH | 01 Jul 2007 | 18 Jun 2011 | Director | British | 0 - 8 | 6 (75.0%) |
Resigned | Michael Joseph LAFFERTY | 04 Oct 2006 | 31 Dec 2010 | Director | Irish | 1 - 15 | 10 (62.5%) |
Resigned | Kenneth John HOWES | 04 Oct 2006 | 01 Feb 2008 | Director | British | 0 - 8 | 3 (37.5%) |
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
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 |