VERIF·AI

Payme Ltd

In Administration ·07768985 ·Private Limited Company ·Est. 9 September 2011
£936,502
Cash
2
Officers
Full
Accounts
You're researching Payme Ltd

Get the full verdict on Payme Ltd in minutes.

The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
Generating your report…
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot — 28 February 2014

£936,502
Cash
£26,451
Fixed Assets
£30,768
Equity
20142013
Cash£936,502£281,237
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number07768985
StatusIn Administration
TypePrivate Limited Company
Incorporated9 September 2011
IndustryManagement consultancy activities other than financial management
SIC70229, 78200
AccountsFull
Outstanding Charges2

📍 Registered Address

C/O Quantuma Advisory Limited 7Th Floor
London
EC4A 3AG
United Kingdom

👤 Directors & Officers (2)

Mr Imran QadeerDIRECTOR
Mr Ashley Jason HoldawayDIRECTOR

🔑 Persons with Significant Control (3)

Iqob Managed Services Ltd75-100% shares
Mr John Andrew Patrick75-100% shares
Payme Group Limited75-100% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔽 2 subsidiaries 🔗 4 connected companies
Ownership chain
Payme LtdThis company
Subsidiaries controlled by Payme Ltd
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Payme Ltd

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

No signup needed · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Payme Ltd
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
In Administration

Payme Ltd has been on the Companies House register since 9 September 2011. They currently file full accounts.

Sector & Operations
Management consultancy activities other than financial management

Registered headquarters in London (EC4A 3AG).

Financial Trajectory
Latest: 28 February 2014

.

Leadership Intelligence
2 Active Officers

Key appointments include Mr Imran Qadeer, Mr Ashley Jason Holdaway. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report