Dopay International Holdings Ltd

Company Name	Dopay International Holdings Ltd
Company Status	Active
Company Number	09071597
Category	Private Limited Company
Incorporation Date	4 June 2014(9 years, 10 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	Franciscus Antonius Maria Van Eersel
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Dutch
Status	Current
Appointed	04 June 2014(same day as company formation)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Director Name	Eslam Darwish
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Egyptian
Status	Current
Appointed	10 February 2021(6 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Ceo & Founder Justinnovate.Io / Partner Fintech At
Country of Residence	Egypt
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Director Name	Mr Ahmed Fikry Nassef
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	29 February 2024(9 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Group Coo & Gm Egypt
Country of Residence	United States
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Secretary Name	Bird & Bird Company Secretaries Limited (Corporation)
Status	Current
Appointed	19 April 2015(10 months, 2 weeks after company formation)
Appointment Duration	9 years
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Director Name	Hazim Madany
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	24 July 2014(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 39 One Canada Square Carary Wharf London E14 5AB

Director Name	Mohamed Khaled Takiallah
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	24 July 2014(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 05 October 2016)
Role	Company Director
Country of Residence	Egypt
Correspondence Address	Level 39 One Canada Square Canary Wharf London E14 5AB

Director Name	Michael Johannes Antonius Velings
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 July 2014(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 20 September 2021)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Level 39 One Canada Square Canary Wharf London E14 5AB

Director Name	Mr John Michael Adrian Power
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 October 2016(2 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 July 2018)
Role	Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	4 Hanover Yard London N1 8YA

Director Name	Mr Bernard Van Bunnik
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 January 2017(2 years, 7 months after company formation)
Appointment Duration	4 years (resigned 10 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 2 Minster Court London EC3R 7BB

Director Name	Mr Gregory Rogers
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2018(4 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 26 November 2019)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	4th Floor 2 Minster Court London EC3R 7BB

Director Name	Mr Antoine Albert RÖEll
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 July 2018(4 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 09 December 2020)
Role	Financial Services
Country of Residence	Netherlands
Correspondence Address	4th Floor 2 Minster Court London EC3R 7BB

Director Name	Mr Wouter Jan Volckaert
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Belgian
Status	Resigned
Appointed	09 December 2020(6 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 February 2024)
Role	Partner
Country of Residence	Belgium
Correspondence Address	Force Over Mass Myo, 2nd Floor 2.01 123 Victoria Street London SW1E 6DE

Director Name	Ron Vollebregt
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2021(6 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 March 2024)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Director Name	Dr Michiel Pieter Timmerman
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2021(7 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 February 2024)
Role	Manager
Country of Residence	Netherlands
Correspondence Address	51 Eastcheap London EC3M 1DT

Location

Registered Address	12 New Fetter Lane London EC4A 1JP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

112.7k at £0.00001	Bajoli Bv 8.16% Ordinary
77.8k at £0.00001	Executors Of Estate Of Friso Van Oranje 5.63% Ordinary
51.6k at £0.00001	Khaled Taki 3.74% Ordinary
48.6k at £0.00001	Jkr Holding Bv 3.52% Ordinary
44.8k at £0.00001	Pbts Holding Llc (Techstars) 3.24% Ordinary
325.6k at £0.00001	A-spark One Bv 23.56% Ordinary
39.6k at £0.00001	Techstars Ventures 2014, Lp 2.87% Ordinary
272.5k at £0.00001	Driver's Seat Investments B.v. 19.72% Ordinary
222.8k at £0.00001	Paymation Ep Inc 16.12% Ordinary
27.1k at £0.00001	John Power 1.96% Ordinary
27.1k at £0.00001	Michael Clarke 1.96% Ordinary
27.1k at £0.00001	Wissam Anastas 1.96% Ordinary
19.9k at £0.00001	Christian Rasmussen 1.44% Ordinary
19k at £0.00001	Jean-maurice Ehrismann 1.38% Ordinary
18.9k at £0.00001	Nion Beheer Bv 1.37% Ordinary
17.5k at £0.00001	Ace Angel Partners Lp 1.27% Ordinary
10k at £0.00001	Roel Van Eersel 0.72% Ordinary
5.3k at £0.00001	Matthew Saal 0.39% Ordinary
5k at £0.00001	Khaldoun Anastas 0.36% Ordinary
5k at £0.00001	Saul Van Beurden 0.36% Ordinary
-	OTHER 0.29% -

Financials

Year	2014
Net Worth	£600,338
Cash	£20,817
Current Liabilities	£392,650

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	4 June 2023 (10 months, 2 weeks ago)
Next Return Due	18 June 2024 (1 month, 4 weeks from now)

Filing History

7 August 2023	Director's details changed for Franciscus Antonius Maria Van Eersel on 1 March 2021 (2 pages)
7 August 2023	Director's details changed for Franciscus Antonius Maria Van Eersel on 1 March 2021 (2 pages)
7 August 2023	Confirmation statement made on 4 June 2023 with updates (13 pages)
14 March 2023	Group of companies' accounts made up to 31 December 2021 (37 pages)
30 August 2022	Registered office address changed from 4th Floor 2 Minster Court London EC3R 7BB United Kingdom to 51 Eastcheap London EC3M 1DT on 30 August 2022 (1 page)
24 August 2022	Statement of capital following an allotment of shares on 7 June 2022 GBP 44.07512 (6 pages)
16 June 2022	Confirmation statement made on 4 June 2022 with updates (13 pages)
13 January 2022	Total exemption full accounts made up to 31 December 2020 (37 pages)
15 December 2021	Statement of capital following an allotment of shares on 25 August 2021 GBP 39.80645 (6 pages)
3 December 2021	Statement of capital following an allotment of shares on 7 July 2021 GBP 4,320,945 (6 pages)
24 November 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (20 pages)
24 November 2021	Memorandum and Articles of Association (29 pages)
4 November 2021	Purchase of own shares. (3 pages)
4 November 2021	Cancellation of shares. Statement of capital on 23 September 2021 GBP 39.52515 (6 pages)
4 November 2021	Purchase of own shares. (3 pages)
4 November 2021	Cancellation of shares. Statement of capital on 23 August 2021 GBP 39.55308 (6 pages)
2 November 2021	Statement of capital following an allotment of shares on 29 September 2021 GBP 4,303,543 ANNOTATION Clarification This document is a duplicate of form AH01 registered on 02/11/2021. (7 pages)
2 November 2021	Statement of capital following an allotment of shares on 29 September 2021 GBP 4,303,543 (6 pages)
6 October 2021	Memorandum and Articles of Association (29 pages)
6 October 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
22 September 2021	Termination of appointment of Michael Johannes Antonius Velings as a director on 20 September 2021 (1 page)
22 September 2021	Appointment of Dr Michiel Pieter Timmerman as a director on 20 September 2021 (2 pages)
3 September 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (11 pages)
6 July 2021	Appointment of Eslam Darwish as a director on 10 February 2021 (2 pages)
21 June 2021	Confirmation statement made on 4 June 2021 with updates (12 pages)
17 June 2021	Termination of appointment of Bernard Van Bunnik as a director on 10 February 2021 (1 page)
4 May 2021	Appointment of Ron Vollebregt as a director on 1 January 2021 (2 pages)
26 March 2021	Appointment of Mr Wouter Volckaert as a director on 9 December 2020 (2 pages)
27 January 2021	Statement of capital following an allotment of shares on 9 December 2020 GBP 35.41188 (6 pages)
13 January 2021	Memorandum and Articles of Association (30 pages)
13 January 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shareholder class consent 09/12/2020 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
21 December 2020	Statement of capital following an allotment of shares on 30 November 2019 GBP 23.08644 (4 pages)
15 December 2020	Termination of appointment of Antoine Albert RÃ¶ell as a director on 9 December 2020 (1 page)
16 November 2020	Group of companies' accounts made up to 31 December 2019 (38 pages)
12 June 2020	Confirmation statement made on 4 June 2020 with updates (8 pages)
24 April 2020	Total exemption full accounts made up to 31 December 2018 (37 pages)
11 April 2020	Compulsory strike-off action has been discontinued (1 page)
7 April 2020	First Gazette notice for compulsory strike-off (1 page)
2 April 2020	Termination of appointment of Gregory Rogers as a director on 26 November 2019 (1 page)
27 November 2019	Second filing of a statement of capital following an allotment of shares on 11 October 2019 GBP 21.31091 (8 pages)
6 November 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
4 November 2019	Particulars of variation of rights attached to shares (3 pages)
4 November 2019	Statement of capital following an allotment of shares on 11 October 2019 GBP 21.31091 ANNOTATION Clarification a second filed SH01 was registered on 27/11/2019 (6 pages)
4 November 2019	Change of share class name or designation (2 pages)
1 November 2019	Second filing of Confirmation Statement dated 04/06/2019 (5 pages)
31 October 2019	Registered office address changed from Spaces the Minster Building Great Tower Street London EC3R 7AG United Kingdom to 4th Floor 2 Minster Court London EC3R 7BB on 31 October 2019 (1 page)
13 September 2019	Statement of capital following an allotment of shares on 15 March 2019 GBP 20.98369 (3 pages)
4 June 2019	04/06/19 Statement of Capital gbp 20.98369 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 01/11/2019. (9 pages)
29 May 2019	Second filing of a statement of capital following an allotment of shares on 21 November 2018 GBP 20.72191 (7 pages)
15 May 2019	Registered office address changed from One Canada Square Level 39 Canary Wharf London E14 5AB United Kingdom to Spaces the Minster Building Great Tower Street London EC3R 7AG on 15 May 2019 (1 page)
2 April 2019	Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP (1 page)
2 April 2019	Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP (1 page)
12 March 2019	Group of companies' accounts made up to 31 December 2017 (39 pages)
21 December 2018	Statement of capital following an allotment of shares on 21 November 2018 GBP 20.66238 ANNOTATION Clarification a second filed SH01 was registered on 29/05/2019. (5 pages)
20 December 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-agreement securities equity 15/11/2018 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
5 September 2018	Termination of appointment of John Michael Adrian Power as a director on 30 July 2018 (1 page)
5 September 2018	Appointment of Mr Gregory Rogers as a director on 30 July 2018 (2 pages)
5 September 2018	Appointment of Mr Antoine Albert RÃ¶ell as a director on 30 July 2018 (2 pages)
27 July 2018	Statement of capital following an allotment of shares on 4 July 2018 GBP 20.26971 (3 pages)
8 June 2018	Confirmation statement made on 4 June 2018 with updates (8 pages)
8 June 2018	Statement of capital following an allotment of shares on 20 December 2017 GBP 20.23274 (3 pages)
21 December 2017	Group of companies' accounts made up to 31 December 2016 (35 pages)
21 December 2017	Group of companies' accounts made up to 31 December 2016 (35 pages)
19 December 2017	Compulsory strike-off action has been discontinued (1 page)
19 December 2017	Compulsory strike-off action has been discontinued (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
28 November 2017	Appointment of Mr Bernard Van Bunnik as a director on 25 January 2017 (2 pages)
28 November 2017	Appointment of Mr Bernard Van Bunnik as a director on 25 January 2017 (2 pages)
4 August 2017	Notification of a person with significant control statement (2 pages)
4 August 2017	Confirmation statement made on 4 June 2017 with updates (4 pages)
4 August 2017	Confirmation statement made on 4 June 2017 with updates (4 pages)
4 August 2017	Notification of a person with significant control statement (2 pages)
19 April 2017	Statement of capital following an allotment of shares on 5 January 2017 GBP 18.15868 (3 pages)
19 April 2017	Statement of capital following an allotment of shares on 5 January 2017 GBP 17.88784 (3 pages)
19 April 2017	Statement of capital following an allotment of shares on 5 January 2017 GBP 17.88784 (3 pages)
19 April 2017	Statement of capital following an allotment of shares on 5 January 2017 GBP 18.15868 (3 pages)
4 January 2017	Termination of appointment of Mohamed Khaled Takiallah as a director on 5 October 2016 (1 page)
4 January 2017	Termination of appointment of Mohamed Khaled Takiallah as a director on 5 October 2016 (1 page)
28 December 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
28 December 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
10 October 2016	Appointment of Mr John Michael Adrian Power as a director on 5 October 2016 (2 pages)
10 October 2016	Appointment of Mr John Michael Adrian Power as a director on 5 October 2016 (2 pages)
27 September 2016	Secretary's details changed for Bird & Bird Company Secretaries Limited on 23 September 2016 (1 page)
27 September 2016	Secretary's details changed for Bird & Bird Company Secretaries Limited on 23 September 2016 (1 page)
28 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 16.63643 (10 pages)
28 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 16.63643 (10 pages)
19 April 2016	Statement of capital following an allotment of shares on 2 June 2015 GBP 9.95141 EUR 4.34299 (5 pages)
19 April 2016	Statement of capital following an allotment of shares on 26 February 2016 GBP 909,514.10851 EUR 6.57652 (5 pages)
19 April 2016	Statement of capital following an allotment of shares on 26 February 2016 GBP 909,514.10851 EUR 6.57652 (5 pages)
19 April 2016	Statement of capital following an allotment of shares on 2 June 2015 GBP 9.95141 EUR 4.34299 (5 pages)
12 February 2016	Statement of capital following an allotment of shares on 19 April 2015 GBP 13.82312 EUR 3.87171 (5 pages)
12 February 2016	Statement of capital following an allotment of shares on 19 April 2015 GBP 13.82312 EUR 3.87171 (5 pages)
13 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
13 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
31 December 2015	Total exemption full accounts made up to 31 December 2014 (14 pages)
31 December 2015	Termination of appointment of Hazim Madany as a director on 31 August 2015 (1 page)
31 December 2015	Termination of appointment of Hazim Madany as a director on 31 August 2015 (1 page)
31 December 2015	Total exemption full accounts made up to 31 December 2014 (14 pages)
3 December 2015	Statement of capital following an allotment of shares on 19 April 2015 GBP 11.55803 (4 pages)
3 December 2015	Statement of capital following an allotment of shares on 19 April 2015 GBP 11.55803 (4 pages)
17 August 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Hazim Madany. (5 pages)
17 August 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Hazim Madany. (5 pages)
29 July 2015	Statement of capital following an allotment of shares on 19 April 2015 GBP 9.95141 EUR 0.39604 (4 pages)
29 July 2015	Statement of capital following an allotment of shares on 19 April 2015 EUR 2.38874 GBP 9.95141 (5 pages)
29 July 2015	Statement of capital following an allotment of shares on 19 April 2015 GBP 9.95142 EUR 3.87171 (5 pages)
29 July 2015	Statement of capital following an allotment of shares on 19 April 2015 GBP 9.95141 EUR 0.39604 (4 pages)
29 July 2015	Statement of capital following an allotment of shares on 19 April 2015 EUR 2.38874 GBP 9.95141 (5 pages)
23 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 9.95141 EUR 3.87171 (18 pages)
23 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 9.95141 EUR 3.87171 (18 pages)
23 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 9.95141 EUR 3.87171 (18 pages)
22 July 2015	Statement of capital following an allotment of shares on 24 July 2014 GBP 9.95141 (4 pages)
22 July 2015	Statement of capital following an allotment of shares on 24 July 2014 GBP 9.95141 (4 pages)
8 July 2015	Appointment of Michael Johannes Antonius Velings as a director on 24 July 2014 (4 pages)
8 July 2015	Appointment of Mohamed Khaled Takiallah as a director on 24 July 2014 (3 pages)
8 July 2015	Appointment of Bird & Bird Company Secretaries Limited as a secretary on 19 April 2015 (3 pages)
8 July 2015	Appointment of Hazim Madany as a director on 24 July 2014 ANNOTATION Clarification a second filing AP01 was registered on 17/08/15. (3 pages)
8 July 2015	Appointment of Bird & Bird Company Secretaries Limited as a secretary on 19 April 2015 (3 pages)
8 July 2015	Appointment of Mohamed Khaled Takiallah as a director on 24 July 2014 (3 pages)
8 July 2015	Appointment of Hazim Madany as a director on 24 July 2014 ANNOTATION Clarification a second filing AP01 was registered on 17/08/15. (3 pages)
8 July 2015	Appointment of Michael Johannes Antonius Velings as a director on 24 July 2014 (4 pages)
29 June 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (3 pages)
29 June 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (3 pages)
4 June 2014	Incorporation Statement of capital on 2014-06-04 GBP .00001 MODEL ARTICLES ‐ Model articles adopted (7 pages)
4 June 2014	Incorporation Statement of capital on 2014-06-04 GBP .00001 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Dopay International Holdings Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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