TOMPAY LTD
Executive Summary
Tompay Ltd operates as a niche fintech player within the highly regulated electronic money institution sector, showing promising strategic partnerships and technological integrations aligned with industry growth trends. Despite modest revenues and ongoing losses typical of a startup phase, the company maintains strong cash reserves and regulatory authorization, positioning it well for future scalability. Continued focus on product diversification and risk management will be critical to transitioning towards operational break-even and competitive sustainability.
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| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-19 with updates |
| 30/12/2430 December 2024 | Statement of capital following an allotment of shares on 2024-12-30 |
| 18/10/2418 October 2024 | Amended full accounts made up to 2023-12-31 |
| 04/10/244 October 2024 | Statement of capital following an allotment of shares on 2024-09-27 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 14/08/2414 August 2024 | Statement of capital following an allotment of shares on 2023-12-29 |
| 05/08/245 August 2024 | Appointment of Mr. Mikhail Pugachev as a director on 2024-08-05 |
| 05/08/245 August 2024 | Termination of appointment of Peter Allen Davey as a director on 2024-08-05 |
| 25/06/2425 June 2024 | Termination of appointment of Peter Joseph Mc Nulty as a director on 2024-06-25 |
| 25/06/2425 June 2024 | Appointment of Mr Peter Allen Davey as a director on 2024-06-25 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-05 with updates |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 29/09/2329 September 2023 | Termination of appointment of Mark David Toberman as a director on 2023-09-29 |
| 28/09/2328 September 2023 | Appointment of Mr Illya Medvedenko as a director on 2023-09-28 |
| 22/02/2322 February 2023 | Appointment of Mr Peter Joseph Mc Nulty as a director on 2023-02-22 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-12-30 with updates |
| 30/12/2230 December 2022 | Statement of capital following an allotment of shares on 2022-12-29 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-27 with updates |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-07 with updates |
| 27/10/2227 October 2022 | Statement of capital following an allotment of shares on 2022-08-12 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-25 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 01/07/211 July 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
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