Firmoscan
Active - Proposal to Strike off12244361Private limited companyHorsham

DIGI-PAY LTD

E33/100

Owned by Simon Marc Holt (25–50%)

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved.
Companies HouseCompanies House
01

Summary

Generated from filed data · no estimates

DIGI-PAY LTD is an active (proposal to strike off) private limited company (company number 12244361) incorporated on 4 October 2019, registered in Horsham. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 414 companies in financial intermediation not elsewhere classified in Surrey with filed accounts; the median reports net assets of £9,210 and is 12 years old.

02

Key dates

Incorporated
4 October 20197 yrs ago
First accounts due
4 July 20211936 days overdue
Confirmation statement due
18 October 2027in 361 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC 64999
Financial intermediation not elsewhere classified
Accounts type
Micro Entity
04

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

05

Firmoscan score

Rules-based · every point shows its evidence
33 / 100 · grade E
EDCBA
Score breakdown
50Starting scoreEvery scored company starts here
+8EstablishedIncorporated 2019-10-04 (7 years)
−25Status not ActiveActive - Proposal to Strike off
33Score, grade E

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

06

Ownership and control

1 active · 1 other
  • Mr Simon Marc Holt
    Individual · since 4 October 2019
    • owns 25–50% of shares
    • holds 25–50% of voting rights
    • can appoint or remove directors
  • Miss Theresa Lesley Gooding
    Individual · since 4 October 2019 · ceased 18 January 2021
    • owns 25–50% of shares
    • holds 25–50% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Confirmation statement duein 361 days
  2. First accounts due1936 days overdue
  3. Incorporated
08

Similar companies in Surrey

Same activity (financial intermediation not elsewhere classified), closest in incorporation date

All companies incorporated on 4 October 2019 · in Oct 2019.

09

Reminders for DIGI-PAY LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.