PAYCASSO VERIFY LIMITED

Company number 08057477 ·

Active

Executive summary

PAYCASSO VERIFY LIMITED has been in severe financial distress, characterized by massive accumulated losses and a near-zero cash position in 2024. However, a recent post-year-end debt-to-equity conversion by shareholders has acted as a critical lifeline, restructuring the balance sheet and temporarily averting insolvency. The company's survival now depends entirely on securing the remainder of its stated fundraising, aggressively collecting outstanding debtor invoices, and rapidly achieving operational cash-flow breakeven.

Read the full AI analysis →

Shareholders' funds

-£11,723,208

Balance sheet as at 2025-05-31

View full accounts →

Overview

Company type
Private Limited Company
Incorporated
2012-05-04
Employees
12 (2025 accounts · was 22 in 2024)
Registered office
Harben House Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH
Postcode
NW3 6LH
Capital
822 GBP
Accounts category
Total Exemption Full
Charges
0 outstanding

Accounts

Last made up to
2025-05-31
Next due by
2027-02-28
Financial year end
30 May

Confirmation statement

Last statement dated
2026-05-04
Next due by
2027-05-18
View filing history →

Nature of business (SIC)

  • 62090 Other information technology service activities

Officers 2 current · 14 resigned

Appointed 2025-01-20
Appointed 2024-11-27

View all officers and resignations →

Group structure 1 subsidiary

From persons-with-significant-control filings on the public register.

Contact details

Website
http://www.paycassoverify.com

Previous registered addresses 1

AddressChanged on
20-22 BEDFORD ROW, LONDON, WC1R 4JS2017-09-26

Among its peers

Among the biggest employers

of 310 similar companies in NW, with 12 staff. Among the oldest 25% of its local peers.

499 companies are registered at this postcode →

Competitors London

This company ranks 519 among other information technology service activities in London.

Full league table →

The class of 2012

23%

of the 5,893 companies in this sector incorporated in 2012 are still active today; 74% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →