RAPYD PAYMENTS LIMITED - BISHOP'S STORTFORD


Company Profile Company Filings

Overview

RAPYD PAYMENTS LIMITED is a Private Limited Company from BISHOP'S STORTFORD ENGLAND and has the status: Active.
RAPYD PAYMENTS LIMITED was incorporated 11 years ago on 01/05/2012 and has the registered number: 08053178. The accounts status is FULL and accounts are next due on 30/09/2024.

RAPYD PAYMENTS LIMITED - BISHOP'S STORTFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

RAPYD SUITE 26, WESTON BUSINESS CENTRE PARSONAGE ROAD
BISHOP'S STORTFORD
CM22 6PU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VALITOR LIMITED (until 04/09/2023)
VALITOR PAYMENT SERVICES LIMITED (until 15/11/2018)

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. DENNIS ALLAN Oct 1953 British Director 2023-11-13 CURRENT
MS MAAYAN NAOR Nov 1972 Israeli Director 2022-07-01 CURRENT
ARIEL SHTILMAN Feb 1980 Israeli Director 2022-12-14 CURRENT
BBA FJELDCO LIMITED Corporate Secretary 2020-01-17 CURRENT
MR GUDMUNDUR GISLI INGOLFSSON Secretary 2017-05-24 UNTIL 2019-09-27 RESIGNED
LOGOS LEGAL SERVICES LIMITED Corporate Secretary 2012-05-01 UNTIL 2020-01-17 RESIGNED
MRS UNNUR VILHJALMSDOTTIR Secretary 2019-09-27 UNTIL 2021-02-15 RESIGNED
MS KERSTIN SYNNOVE MARIA TRYGG Sep 1959 Swedish Director 2019-05-10 UNTIL 2021-03-24 RESIGNED
MS JONINA SIGRUN LARUSDOTTIR Aug 1970 Icelandic Director 2019-05-10 UNTIL 2019-10-09 RESIGNED
VIDAR THORKELSSON Jan 1963 Icelandic Director 2012-05-01 UNTIL 2019-05-10 RESIGNED
MR GUDMUNDUR THORBJORNSSON Apr 1957 Icelandic Director 2019-05-10 UNTIL 2019-10-09 RESIGNED
GUNNAR THOR THORARINSSON Jul 1976 Icelandic Director 2016-09-21 UNTIL 2019-05-10 RESIGNED
MR STEFAN PETURSSON Jan 1963 Icelandic Director 2019-05-10 UNTIL 2019-10-09 RESIGNED
MR RENIER ADRIANUS LEMMENS Aug 1964 Dutch Director 2019-10-09 UNTIL 2021-03-24 RESIGNED
MS HERDíS DRöFN FJELDSTED Sep 1971 Icelandic Director 2019-11-08 UNTIL 2022-12-14 RESIGNED
MR ÞóR HAUKSSON Mar 1972 Icelandic Director 2019-11-08 UNTIL 2022-07-01 RESIGNED
MR ROGER KEITH ALEXANDER Jul 1948 British Director 2016-09-21 UNTIL 2022-07-01 RESIGNED
MR KEVIN MICHAEL CAREY Sep 1966 British Director 2022-07-01 UNTIL 2023-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rapyd Europe Hf. 2022-12-31 - 2022-12-31 Hafnarfjordur   220 Ownership of shares 75 to 100 percent
Arion Bank Hf 2019-03-31 - 2022-07-01 105 Reykjavík   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Iteron Holding Ltd. 2016-04-06 - 2022-12-31 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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MOMENT HOLDINGS LIMITED CANTERBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
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Free Reports Available

Report Date Filed Date of Report Assets
RAPYD_PAYMENTS_LIMITED - Accounts 2024-04-12 31-12-2023 £60,793,539 Cash £3,590,572 equity
VALITOR_LIMITED - Accounts 2023-09-19 31-12-2022 £2,382,382 Cash £3,388,422 equity
VALITOR_LIMITED - Accounts 2022-09-21 31-12-2021 £1,324,364 Cash £2,390,473 equity
VALITOR_LIMITED - Accounts 2021-03-20 31-12-2020 £2,916,479 Cash £3,674,817 equity
VALITOR_LIMITED - Accounts 2019-09-28 31-12-2018 £2,866,241 Cash £-804,565 equity

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