THE PAYMENT FIRM LTD

Company number 12483085

10 officers / 6 resignations

LAYTONS SECRETARIES LIMITED

• Correspondence address: C/O Laytons Llp, 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England, EC4N 5AT
• Role (Active): Secretary
• Appointed on: 21 February 2025

UK Limited Company What's this?

• Registration number: 02501804

POLAT, Cavit

• Correspondence address: C/O Laytons Llp, 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England, EC4N 5AT
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 15 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

RUBETS, Alexey

• Correspondence address: C/O Laytons Llp, 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England, EC4N 5AT
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 18 February 2025
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Manager

WELSH, Andrew Leslie

• Correspondence address: C/O Laytons Llp, 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England, EC4N 5AT
• Role (Active): Director
• Date of birth: September 1953
• Appointed on: 18 February 2025
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MICHELMORES SECRETARIES LIMITED

• Correspondence address: Woodwater House, Pynes Hill, Exeter, Devon, England, EX2 5WR
• Role (Resigned): Secretary
• Appointed on: 22 June 2022
• Resigned on: 21 February 2025

UK Limited Company What's this?

• Registration number: 03834235

HALSEY, Jonathon Edward

• Correspondence address: Flat 27, 11 Skerne Road, Kingston Upon Thames, London, KT2 5FL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 23 March 2021
• Resigned on: 12 July 2022
• Nationality: English
• Country of residence: England
• Occupation: Compliance Officer

PRINCE, Gary Michael

• Correspondence address: C/O Michelmores Llp, 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 March 2023
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHELAN, Richard Fergal

• Correspondence address: Flat 27, 11 Skerne Road, Kingston Upon Thames, London, KT2 5FL
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 March 2021
• Resigned on: 9 February 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Financial Controller

WHELAN, Richard Fergal

• Correspondence address: 74 Cowper Road, London, England, W7 1EJ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 25 February 2020
• Resigned on: 10 October 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

XU, Wei

• Correspondence address: C/O Michelmores Llp, 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 1 August 2020
• Resigned on: 24 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director