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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

PAYHAWK LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number11747263
Founded02/01/2019
PurposeOther information technology service activities
AddressChancery House, 53-64 Chancery Lane, London, WC2A 1QS
Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date02/01/2019
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (11 events)

12/03/2025

Appointed William Alexander Kohler (person)

Appointed as Director

01/05/2024

Address updated

Chancery House, 53-64 Chancery Lane, WC2A 1QS

02/01/2019

Appointed Hristo Borisov (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Boyko Ventsislavov Karadzhov

25–50% shares · 25–50% voting rights

Appointed: 30/01/2020 · Resigned: 21/04/2020

37.5%
Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 02/01/2019 · Resigned: 23/01/2020

87.5%
Hristo Borisov

25–50% shares · 25–50% voting rights

Appointed: 02/01/2019 · Resigned: 21/04/2020

37.5%

Officers & directors

William Alexander Kohler

Director

Appointed: 12/03/2025

—
Daniel Tomov

Director

Appointed: 29/08/2023

—

Showing 1–5 of 9

1 / 2

Ownership Timeline (6 changes)

21/04/2020

Resigned Boyko Ventsislavov Karadzhov (person)

Person with significant control

21/04/2020

Resigned Hristo Borisov (person)

Person with significant control

02/01/2019

Appointed Hristo Borisov (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

Chancery House

53-64 Chancery Lane

London

WC2A 1QS

Financials

Key figures from annual accounts filings.

Convert to

2019

Total assets: £1

Key figures

Total assets

2019£1
2020£1

Net Assets Liabilities

2019£1
2020£1

Equity

2019£1
2020—

Current Assets

2019£1
2020£1

Net Current Assets Liabilities

2019£1
2020£1

Total Assets Less Current Liabilities

2019£1
2020—

Cash Bank On Hand

2019—
2020£604,192

Debtors

2019—
2020£1

Other Debtors

2019—
2020£4,134

Creditors

2019—
2020£18,042

Investments Fixed Assets

2019—
2020£2,539,587

Number Shares Issued Fully Paid

2019—
202010,000

Average Number Employees During Period

20194
20201

Accrued Liabilities

2019—
2020£12,520

Amounts Owed By Related Parties

2019—
2020£1

Amounts Owed To Related Parties

2019—
2020£5,522

Investments In Subsidiaries

2019—
2020£2,539,587

Nominal Value Allotted Share Capital

2019—
2020£1

Prepayments

2019—
2020£2,160

Trade Debtors Trade Receivables

2019—
2020£2,946
Metric20192020
Total assets£1£1
Net Assets Liabilities£1£1
Equity£1—
Current Assets£1£1
Net Current Assets Liabilities£1£1
Total Assets Less Current Liabilities£1—
Cash Bank On Hand—£604,192
Debtors—£1
Other Debtors—£4,134
Creditors—£18,042
Investments Fixed Assets—£2,539,587
Number Shares Issued Fully Paid—10,000
Average Number Employees During Period41
Accrued Liabilities—£12,520
Amounts Owed By Related Parties—£1
Amounts Owed To Related Parties—£5,522
Investments In Subsidiaries—£2,539,587
Nominal Value Allotted Share Capital—£1
Prepayments—£2,160
Trade Debtors Trade Receivables—£2,946

Documents

Annual Accounts

Accounts for the accounting period ending on: 31/12/2020

Filed: 31/12/2020

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2019

Filed: 31/12/2019

View

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Working capital & liquidity

Net current assets (2019)
£1
Net current assets (2020)
£1

Capital structure

Equity ratio (2019)
100%
Equity ratio (2020)
100%
  2. –
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  4. –PAYHAWK LIMITED
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