PAYONOMY LIMITED

PAYONOMY LIMITED is an active private limited company, incorporated on 10 April 2006. The nature of the business is Information technology consultancy activities. The company's registered office is on The Links, Herne Bay. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. PAYONOMY LIMITED previously had the company name INTELLIGENT PAYMENT SOLUTIONS LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	2 THE LINKS
Post Town	HERNE BAY
County	KENT
Country	ENGLAND
Postcode	CT6 7GQ

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/04/2024
Last Made Up Date	10/04/2023

Return

Next Due Date	08/05/2017
Last Made Up Date	10/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 05/03/2009 onwards:

PAYONOMY LIMITED

Prior to 05/03/2009:

INTELLIGENT PAYMENT SOLUTIONS LIMITED

Directors

(The company's officers)

MR NICHOLAS STEVEN CHAFFE

(~48 year old British national)

2 THE LINKS, HERNE BAY, KENT, CT6 7GQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/12/2018

MR LAWRENCE DAVID MELVILLE

(~62 year old British national)

14TH FLOOR 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/03/2008

MR JAMES ANDREW EDWARD SMITH

(~46 year old English national)

2 THE LINKS, HERNE BAY, KENT, CT6 7GQ, ENGLAND

Current Director
Gives occupation as COO
Usually resident in ENGLAND

Appointed on 30/09/2022

MR MARCUS VAIGNCOURT-STRALLEN

(~73 year old British national)

2 THE LINKS, HERNE BAY, KENT, CT6 7GQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/12/2018

LAWRENCE DAVID MELVILLE

(British national)

14TH FLOOR 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Current Secretary

Appointed on 02/02/2010

Shareholders

(Persons of Significant Control)

Mr Lawrence David Melville

(~62 year old British national)

14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 13/05/2019

Connections

(Shared officers)

DFC CAPITAL LIMITED

MR LAWRENCE DAVID MELVILLE

DOLPHIN FINANCE CORPORATION LIMITED

MR LAWRENCE DAVID MELVILLE

GIFTAG LIMITED

MR JAMES ANDREW EDWARD SMITH

HILL HAY SADDLE LIMITED

MR LAWRENCE DAVID MELVILLE

INGENUITY GROUP LIMITED

MR LAWRENCE DAVID MELVILLE

INTERNATIONAL CORPORATE PROTECTION GROUP LIMITED

MR LAWRENCE DAVID MELVILLE

KALWARY ASSETS LIMITED

MR LAWRENCE DAVID MELVILLE

NEWSLINK LIMITED

MR LAWRENCE DAVID MELVILLE

S.A.M. FINANCE COMPANY LIMITED

MR LAWRENCE DAVID MELVILLE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)