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AMERICAPAY LIMITED

Active ·15928537 ·Private Limited Company ·Est. 2 September 2024
2
Officers
No Accounts Filed
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
20 months since incorporation
Full analysis checks for AMERICAPAY LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

AMERICAPAY LIMITED submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number15928537
StatusActive
TypePrivate Limited Company
Incorporated2 September 2024
IndustryOther information technology service activities
SIC62090, 70229
AccountsNo Accounts Filed

📍 Registered Address

198 Dunstable Road
Luton
LU4 8JJ
England

👤 Directors & Officers (2)

NAIRDIRECTOR
KIMIA DARDENDIRECTOR

🔑 Persons with Significant Control (3)

DIGITAL LOCAL CURRENCY LIMITED75-100% shares
MR SASAN AHMADI25-50% shares
SANAZ MOHAMMADHASSANZADEH25-50% shares

🏗️ Corporate Group & Network

🔼 1 parent
Ownership chain
AMERICAPAY LIMITEDThis company
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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