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Payme Group Limited

Liquidation ·11556647 ·Private Limited Company ·Est. 6 September 2018
1
Officers
Full
Accounts
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📊 Financial Snapshot

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Unstructured Filings Detected

Payme Group Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number11556647
StatusLiquidation
TypePrivate Limited Company
Incorporated6 September 2018
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsFull
Outstanding Charges2

📍 Registered Address

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

👤 Directors & Officers (1)

Mr Mohammed Fazlul Karim MondolDIRECTOR

🔑 Persons with Significant Control (3)

Ipe Ventures Limited50-75% shares
Mr Mohammed Fazlul Karim Mondol75-100% shares
Mr Mumtad Sayeed Choudhury75-100% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔽 2 subsidiaries 🔗 3 connected companies
Ownership chain
Ipe Ventures Limited50-75% shares
Payme Group LimitedThis company
Subsidiaries controlled by Payme Group Limited
Payme Ltd75-100% shares Payme Ltd75-100% shares
Other companies sharing the same PSC
Bluecroft - Ipe Jubilee Limitedvia Mr Mohammed Fazlul Karim Mondol 08959759via Mr Mumtad Sayeed Choudhury 12598321via Mr Mumtad Sayeed Choudhury
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Liquidation

Payme Group Limited has been on the Companies House register since 6 September 2018. They currently file full accounts.

Sector & Operations
Activities of other holding companies n.e.c.

Registered headquarters in London (EC4A 3AG).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
1 Active Officers

Key appointments include Mr Mohammed Fazlul Karim Mondol. Run deep background scans →

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