RAPYD PAYMENTS LIMITED

Active - Accounts Filed

General Information

NAME
RAPYD PAYMENTS LIMITED

COMPANY NUMBER
08053178

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
01/05/2012 (12 years and 7 months old)

WEBSITE
http://www.rapyd.net

CONFIRMATION STATEMENT MADE UP TO
01/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
15/11/2018 04/09/2023
VALITOR LIMITED
View all previous names

REGISTERED ADDRESS

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

Telephone: 08008818104
TPS: No

TRADING ADDRESSES

Rapyd Suite 26, Weston Business
Parsonage Road
Bishop's Stortford
CM22 6PU
CM22 6PU

Swedbank House
42 New Broad Street
London
EC2M 1JD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£60.8M

2,451.80%

NET WORTH

£3.6M

5.97%

TOTAL LIABILITIES

£63.3M

7,908.83%

NET ASSETS

£3.6M

5.97%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
VALITOR HOLDING HF	N/A	N/A
RAPYD PAYMENTS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/06/2024	Event: New Confirmation Statement filed
Date: 16/04/2024	Event: New Accounts filed
Date: 09/04/2024	Event: BBA FJELDCO LIMITED (926663390) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about RAPYD PAYMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about RAPYD PAYMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£60.8M

2,451.80%

NET WORTH

£3.6M

5.97%

TOTAL LIABILITIES

£63.3M

7,908.83%

NET ASSETS

£3.6M

5.97%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VALITOR HOLDING HF	Owned: 61.93 %	Shares: 3,096,360	Price per share: £1.00	Total Value: £3,096,360.00
ITERON HOLDING LTD	Owned: 38.07 %	Shares: 1,903,640	Price per share: £1.00	Total Value: £1,903,640.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Maayan Naor 01/07/2022 - Present (2 years and 5 months) Born in Nov 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ariel Shtilman 14/12/2022 - Present (1 years and 11 months) Born in Feb 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ariel Shtilman 14/12/2022 - Present (1 years and 11 months) Born in Feb 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Dennis Francis Allan 13/11/2023 - Present (1years) Born in Oct 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 5 Past: 3	View Report
Vidar Thorkelsson 01/05/2012 - Present (12 years and 7 months) Born in Jan 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
VALITOR HOLDING HF	N/A	N/A
ITERON HOLDING LIMITED	Active - Accounts Filed	View Report
VALITOR INTERNATIONAL LIMITED	Company is dissolved	View Report
RAPYD PAYMENTS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/06/2024	Event: New Confirmation Statement filed
Date: 16/04/2024	Event: New Accounts filed
Date: 09/04/2024	Event: BBA FJELDCO LIMITED (926663390) has left the board
Date: 21/11/2023	Event: Kevin Michael Carey (929764254) has left the board
Date: 21/11/2023	Event: New Board Member Dennis Francis Allan (916346892) Appointed
Date: 21/09/2023	Event: New Accounts filed
Date: 20/05/2023	Event: New Confirmation Statement filed
Date: 02/01/2023	Event: New Board Member Ariel Shtilman (929946898) Appointed
Date: 21/12/2022	Event: New Board Member Ariel Shtilman (930346269) Appointed
Date: 21/12/2022	Event: Herdis Drofn Fjeldsted (926545989) has left the board
Date: 23/09/2022	Event: New Confirmation Statement filed
Date: 23/09/2022	Event: New Accounts filed
Date: 06/07/2022	Event: New Board Member Maayan Naor (929764266) Appointed
Date: 06/07/2022	Event: Roger Keith Alexander (907120880) has left the board
Date: 06/07/2022	Event: New Board Member Kevin Michael Carey (929764254) Appointed
Date: 06/07/2022	Event: Cor Hauksson (926545977) has left the board
Date: 15/06/2021	Event: New Confirmation Statement filed
Date: 24/03/2021	Event: New Accounts filed
Date: 26/09/2020	Event: New Accounts filed
Date: 27/05/2020	Event: New Confirmation Statement filed
Date: 10/02/2020	Event: BBA FJELDCO LIMITED (926663420) has left the board
Date: 10/02/2020	Event: New Company Secretary BBA FJELDCO LIMITED (926663390) Appointed
Date: 03/02/2020	Event: New Company Secretary BBA FJELDCO LIMITED (926663420) Appointed
Date: 03/02/2020	Event: LOGOS LEGAL SERVICES LIMITED (913024391) has left the board
Date: 03/02/2020	Event: Change in Reg. Office
Date: 20/12/2019	Event: New Board Member Herdis Drofn Fjeldsted (926545989) Appointed
Date: 20/12/2019	Event: New Board Member Cor Hauksson (926545977) Appointed
Date: 25/10/2019	Event: New Board Member Renier Adrianus Lemmens (925072779) Appointed
Date: 15/10/2019	Event: Stefan Petursson (925847801) has left the board
Date: 15/10/2019	Event: Jonina Sigrun Larusdottir (925847821) has left the board
Date: 15/10/2019	Event: Gudmundur Thorbjornsson (925847827) has left the board
Date: 10/10/2019	Event: Gudmundur Gisli Ingolfsson (923409440) has left the board
Date: 10/10/2019	Event: New Company Secretary Unnur Vilhjalmsdottir (926317992) Appointed
Date: 03/10/2019	Event: New Accounts filed
Date: 20/05/2019	Event: New Confirmation Statement filed
Date: 16/05/2019	Event: Vidar Thorkelsson (916879844) has left the board
Date: 16/05/2019	Event: New Board Member Stefan Petursson (925847801) Appointed
Date: 16/05/2019	Event: New Board Member Kerstin Synnove Maria Trygg (925847782) Appointed
Date: 16/05/2019	Event: Gunnar Thor Thorarinsson (919241267) has left the board
Date: 16/05/2019	Event: New Board Member Jonina Sigrun Larusdottir (925847821) Appointed
Date: 16/05/2019	Event: New Board Member Gudmundur Thorbjornsson (925847827) Appointed
Date: 11/10/2018	Event: New Accounts filed
Date: 29/05/2018	Event: New Confirmation Statement filed
Date: 26/06/2017	Event: New Company Secretary Gudmundur Gisli Ingolfsson (923409440) Appointed
Date: 18/05/2017	Event: New Annual Return filed
Date: 03/05/2017	Event: New Accounts filed
Date: 05/10/2016	Event: New Board Member Gunnar Thor Thorarinsson (919241267) Appointed
Date: 29/09/2016	Event: New Accounts filed
Date: 29/09/2016	Event: New Board Member Roger Keith Alexander (907120880) Appointed
Date: 01/06/2016	Event: New Annual Return filed

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RAPYD PAYMENTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£60.8M

£3.6M

£63.3M

£3.6M

People Overview

4

11

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£60.8M

£3.6M

£63.3M

£3.6M

Accounts

People Overview

4

11

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™