Alternative Payments Limited

Company Name	Alternative Payments Limited
Company Status	Active
Company Number	07959933
Category	Private Limited Company
Incorporation Date	22 February 2012(12 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Juan Sebastien Farrarons
Date of Birth	July 1986 (Born 37 years ago)
Nationality	French
Status	Current
Appointed	01 March 2012(1 week, 1 day after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rise London 41 Luke Street London EC2A 4DP

Director Name	Mr Jonathan Peter Prideaux
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 December 2014(2 years, 9 months after company formation)
Appointment Duration	9 years, 5 months
Role	Payments Executive
Country of Residence	England
Correspondence Address	3-4 Boundary Row London SE1 8HP

Director Name	Mr Benjamin Britt
Date of Birth	February 1978 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	16 November 2015(3 years, 8 months after company formation)
Appointment Duration	8 years, 5 months
Role	Investor
Country of Residence	United States
Correspondence Address	118 King Street Alexandria Va 22314

Director Name	Mr Jeremy Simon Nicholds
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 January 2019(6 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	41 Luke Street London EC2A 4DP

Secretary Name	Filex Services Limited (Corporation)
Status	Current
Appointed	01 March 2012(1 week, 1 day after company formation)
Appointment Duration	12 years, 2 months
Correspondence Address	179-185 Great Portland Street London W1W 5LS

Director Name	Mrs Katherine Maria Claydon
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2012(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Mr George Vahak Karibian
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(1 week, 1 day after company formation)
Appointment Duration	8 years (resigned 03 March 2020)
Role	Entrepreneur/Management
Country of Residence	England
Correspondence Address	No.29 Westbourne Studios 242 Acklam Road London W10 5JJ

Director Name	Dennis Jones
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2014(1 year, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 April 2017)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	46-52 Pentonville Road London N1 9HF

Director Name	Mr Pascal Georges Bouvier
Date of Birth	November 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	04 December 2014(2 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 November 2015)
Role	General Partner Private Equity
Country of Residence	United States
Correspondence Address	118 King Street 2nd Floor Alexandria Va 22314 United States

Director Name	Ryan Farley
Date of Birth	October 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 2017(5 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 August 2018)
Role	Executive
Country of Residence	England
Correspondence Address	Rise London 41 Luke Street London EC2A 4DP

Contact

Website	savemybills.co.uk
Email address	[email protected]
Telephone	07 894435539
Telephone region	Mobile

Location

Registered Address	Rise London 41 Luke Street London EC2A 4DP
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

5.7m at £0.00001	Ogier Trustee (Jersey) LTD 38.51% Ordinary
4.7m at £0.00001	Alf Special Investments Llc 32.21% Preference A
540.5k at £0.00001	Dennis Jones 3.67% Ordinary
3m at £0.00001	Route 66 Pe Holdings Llc 20.24% Preference B
272.7k at £0.00001	Anthony Faillace 1.85% Preference B
270.1k at £0.00001	Thomas Lahey 1.83% Ordinary
97.7k at £0.00001	George Vahak Karibian 0.66% Preference B
97.7k at £0.00001	Juan Sebastien Farrarons 0.66% Preference B
54.1k at £0.00001	Jonathan Peter Prideaux 0.37% Ordinary

Financials

Year	2014
Net Worth	£5,092,796
Cash	£5,052,179
Current Liabilities	£268,387

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	6 March 2024 (1 month, 3 weeks ago)
Next Return Due	20 March 2025 (10 months, 3 weeks from now)

Charges

14 July 2022	Delivered on: 15 July 2022 Persons entitled: Route 66 Pe Holdings Ii, Llc Classification: A registered charge Particulars: Mortgaged property, real property and intellectual property (as defined in the instrument) are subject to a fixed charge. For more details please refer to the instrument. Outstanding

Filing History

20 October 2020	Previous accounting period extended from 29 February 2020 to 30 April 2020 (1 page)
20 August 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 April 2020	Statement of capital following an allotment of shares on 7 April 2020 GBP 13,294.03316 (6 pages)
28 April 2020	Memorandum and Articles of Association (42 pages)
28 April 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
27 April 2020	Change of share class name or designation (2 pages)
6 March 2020	Termination of appointment of George Vahak Karibian as a director on 3 March 2020 (1 page)
6 March 2020	Confirmation statement made on 6 March 2020 with updates (7 pages)
3 March 2020	Cessation of Dennis Jones as a person with significant control on 24 April 2017 (1 page)
4 December 2019	Accounts for a small company made up to 28 February 2019 (8 pages)
3 October 2019	Director's details changed for Juan Sebastien Farrarons on 2 October 2019 (2 pages)
3 October 2019	Change of details for Mr George Vahak Karibian as a person with significant control on 2 October 2019 (2 pages)
2 October 2019	Director's details changed for Mr George Vahak Karibian on 2 October 2019 (2 pages)
2 October 2019	Change of details for Mr Juan Sebastien Farrarons as a person with significant control on 2 October 2019 (2 pages)
20 August 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 August 2019	Statement of capital following an allotment of shares on 9 July 2019 GBP 153.22069 (3 pages)
2 August 2019	Memorandum and Articles of Association (38 pages)
2 August 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (1 page)
31 July 2019	Statement of capital following an allotment of shares on 19 June 2019 GBP 150.48737 ANNOTATION Clarification a second filed SH01 was registered on 20/08/2019. ANNOTATION Replacement a replacement form SH01 was registered on 27/09/2019 as it was not properly delivered. (12 pages)
7 March 2019	Confirmation statement made on 22 February 2019 with updates (4 pages)
22 February 2019	Accounts for a small company made up to 28 February 2018 (8 pages)
30 January 2019	Appointment of Mr Jeremy Simon Nicholds as a director on 23 January 2019 (2 pages)
15 October 2018	Termination of appointment of Ryan Farley as a director on 29 August 2018 (1 page)
5 March 2018	Confirmation statement made on 22 February 2018 with updates (6 pages)
21 February 2018	Statement of capital following an allotment of shares on 22 December 2017 GBP 150.32296 (4 pages)
6 December 2017	Audited abridged accounts made up to 28 February 2017 (18 pages)
9 August 2017	Registered office address changed from 46-52 Pentonville Road London N1 9HF England to Rise London 41 Luke Street London EC2A 4DP on 9 August 2017 (1 page)
9 August 2017	Registered office address changed from 46-52 Pentonville Road London N1 9HF England to Rise London 41 Luke Street London EC2A 4DP on 9 August 2017 (1 page)
28 April 2017	Appointment of Ryan Farley as a director on 24 April 2017 (2 pages)
28 April 2017	Appointment of Ryan Farley as a director on 24 April 2017 (2 pages)
27 April 2017	Termination of appointment of Dennis Jones as a director on 24 April 2017 (1 page)
27 April 2017	Termination of appointment of Dennis Jones as a director on 24 April 2017 (1 page)
7 March 2017	Confirmation statement made on 22 February 2017 with updates (12 pages)
7 March 2017	Confirmation statement made on 22 February 2017 with updates (12 pages)
3 March 2017	Director's details changed for Juan Sebastien Farrarons on 22 February 2017 (2 pages)
3 March 2017	Director's details changed for Juan Sebastien Farrarons on 22 February 2017 (2 pages)
2 March 2017	Director's details changed for Mr Jonathan Peter Prideaux on 22 February 2017 (2 pages)
2 March 2017	Director's details changed for Mr Jonathan Peter Prideaux on 22 February 2017 (2 pages)
2 March 2017	Director's details changed for Mr George Vahak Karibian on 22 February 2017 (2 pages)
2 March 2017	Director's details changed for Mr George Vahak Karibian on 22 February 2017 (2 pages)
16 February 2017	Statement of capital following an allotment of shares on 2 December 2016 GBP 147.81313 (3 pages)
16 February 2017	Statement of capital following an allotment of shares on 2 December 2016 GBP 147.81313 (3 pages)
3 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
3 November 2016	Memorandum and Articles of Association (41 pages)
3 November 2016	Memorandum and Articles of Association (41 pages)
3 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
1 September 2016	Accounts for a small company made up to 28 February 2016 (10 pages)
1 September 2016	Accounts for a small company made up to 28 February 2016 (10 pages)
3 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 147.41313 (10 pages)
3 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 147.41313 (10 pages)
1 March 2016	Register inspection address has been changed to No.1 London Bridge London SE1 9BG (1 page)
1 March 2016	Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG (1 page)
1 March 2016	Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG (1 page)
1 March 2016	Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG (1 page)
1 March 2016	Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG (1 page)
1 March 2016	Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG (1 page)
1 March 2016	Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG (1 page)
1 March 2016	Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG (1 page)
1 March 2016	Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG (1 page)
1 March 2016	Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG (1 page)
1 March 2016	Register inspection address has been changed to No.1 London Bridge London SE1 9BG (1 page)
1 March 2016	Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG (1 page)
1 February 2016	Director's details changed for Dennis Jones on 15 August 2015 (2 pages)
1 February 2016	Director's details changed for Dennis Jones on 15 August 2015 (2 pages)
20 November 2015	Appointment of Benjamin Britt as a director on 16 November 2015 (2 pages)
20 November 2015	Appointment of Benjamin Britt as a director on 16 November 2015 (2 pages)
19 November 2015	Termination of appointment of Pascal Georges Bouvier as a director on 16 November 2015 (1 page)
19 November 2015	Termination of appointment of Pascal Georges Bouvier as a director on 16 November 2015 (1 page)
3 September 2015	Registered office address changed from No.1 London Bridge London SE1 9BG to 46-52 Pentonville Road London N1 9HF on 3 September 2015 (1 page)
3 September 2015	Registered office address changed from No.1 London Bridge London SE1 9BG to 46-52 Pentonville Road London N1 9HF on 3 September 2015 (1 page)
3 September 2015	Registered office address changed from No.1 London Bridge London SE1 9BG to 46-52 Pentonville Road London N1 9HF on 3 September 2015 (1 page)
21 July 2015	Accounts for a small company made up to 28 February 2015 (10 pages)
21 July 2015	Accounts for a small company made up to 28 February 2015 (10 pages)
25 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 147.41313 (8 pages)
25 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 147.41313 (8 pages)
7 January 2015	Total exemption small company accounts made up to 28 February 2014 (4 pages)
7 January 2015	Total exemption small company accounts made up to 28 February 2014 (4 pages)
17 December 2014	Change of share class name or designation (2 pages)
17 December 2014	Statement of capital following an allotment of shares on 4 December 2014 GBP 147.41 (7 pages)
17 December 2014	Statement of capital following an allotment of shares on 4 December 2014 GBP 147.41 (7 pages)
17 December 2014	Appointment of Pascal Georges Bouvier as a director on 4 December 2014 (3 pages)
17 December 2014	Statement of capital following an allotment of shares on 4 December 2014 GBP 147.41 (7 pages)
17 December 2014	Appointment of Jonathan Peter Prideaux as a director on 4 December 2014 (3 pages)
17 December 2014	Appointment of Pascal Georges Bouvier as a director on 4 December 2014 (3 pages)
17 December 2014	Appointment of Jonathan Peter Prideaux as a director on 4 December 2014 (3 pages)
17 December 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
17 December 2014	Appointment of Pascal Georges Bouvier as a director on 4 December 2014 (3 pages)
17 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (41 pages)
17 December 2014	Appointment of Jonathan Peter Prideaux as a director on 4 December 2014 (3 pages)
17 December 2014	Change of share class name or designation (2 pages)
3 December 2014	Director's details changed for Juan Sebastien Farrarons on 1 December 2014 (2 pages)
3 December 2014	Director's details changed for Dennis Jones on 3 November 2014 (2 pages)
3 December 2014	Director's details changed for Dennis Jones on 3 November 2014 (2 pages)
3 December 2014	Director's details changed for Juan Sebastien Farrarons on 1 December 2014 (2 pages)
3 December 2014	Director's details changed for Dennis Jones on 3 November 2014 (2 pages)
3 December 2014	Director's details changed for Juan Sebastien Farrarons on 1 December 2014 (2 pages)
3 November 2014	Director's details changed for Mr George Vahak Karibian on 3 November 2014 (2 pages)
3 November 2014	Director's details changed for Mr George Vahak Karibian on 3 November 2014 (2 pages)
3 November 2014	Director's details changed for Juan Sebastien Farrarons on 3 November 2014 (2 pages)
3 November 2014	Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on 3 November 2014 (1 page)
3 November 2014	Director's details changed for Juan Sebastien Farrarons on 3 November 2014 (2 pages)
3 November 2014	Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on 3 November 2014 (1 page)
3 November 2014	Director's details changed for Juan Sebastien Farrarons on 3 November 2014 (2 pages)
24 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 106.75266 (7 pages)
24 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 106.75266 (7 pages)
19 March 2014	Appointment of Dennis Jones as a director (3 pages)
19 March 2014	Appointment of Dennis Jones as a director (3 pages)
25 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
25 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
27 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (6 pages)
27 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (6 pages)
15 January 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 10/12/2012 (6 pages)
15 January 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 10/12/2012 (6 pages)
8 January 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
8 January 2013	Statement of capital following an allotment of shares on 10 December 2012 GBP 106.75266 ANNOTATION A second filed SH01 was registered on 15/01/2013 (5 pages)
8 January 2013	Statement of capital following an allotment of shares on 10 December 2012 GBP 106.75266 ANNOTATION A second filed SH01 was registered on 15/01/2013 (5 pages)
8 January 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
29 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
29 May 2012	Statement of capital following an allotment of shares on 18 May 2012 GBP 101.34729 (4 pages)
29 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
29 May 2012	Statement of capital following an allotment of shares on 18 May 2012 GBP 101.34729 (4 pages)
27 March 2012	Statement of capital following an allotment of shares on 14 March 2012 GBP 60.00441 (4 pages)
27 March 2012	Statement of capital following an allotment of shares on 14 March 2012 GBP 60.00441 (4 pages)
12 March 2012	Appointment of Filex Services Limited as a secretary (3 pages)
12 March 2012	Appointment of Mr George Vahak Karibian as a director (3 pages)
12 March 2012	Appointment of Juan Sebastien Farrarons as a director (3 pages)
12 March 2012	Termination of appointment of Katherine Claydon as a director (2 pages)
12 March 2012	Sub-division of shares on 1 March 2012 (5 pages)
12 March 2012	Appointment of Filex Services Limited as a secretary (3 pages)
12 March 2012	Sub-division of shares on 1 March 2012 (5 pages)
12 March 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 0.00001 ANNOTATION SH01 was replaced on 13/04/12AS it was not properly delivered. (11 pages)
12 March 2012	Appointment of Mr George Vahak Karibian as a director (3 pages)
12 March 2012	Appointment of Juan Sebastien Farrarons as a director (3 pages)
12 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Sub division of shares 01/03/2012 (28 pages)
12 March 2012	Sub-division of shares on 1 March 2012 (5 pages)
12 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Sub division of shares 01/03/2012 (28 pages)
12 March 2012	Change of share class name or designation (2 pages)
12 March 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 0.00001 ANNOTATION SH01 was replaced on 13/04/12AS it was not properly delivered. (11 pages)
12 March 2012	Termination of appointment of Katherine Claydon as a director (2 pages)
12 March 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 0.00001 ANNOTATION SH01 was replaced on 13/04/12AS it was not properly delivered. (11 pages)
12 March 2012	Change of share class name or designation (2 pages)
22 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
22 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Alternative Payments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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