TOMPAY LTD is an active private limited company (company number 12484741) incorporated on 26 February 2020, registered in London. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Latest full accounts cover the period ending 31 December 2024, showing net assets of £498k and cash of £4.46m, with 2 employees on average. Turnover was £909k and profit for the year £18k. Net assets rose 61% on the prior period (£309k).
By net assets it sits in the top quarter of 4,597 comparable companies in London (median £3,301, upper quartile £114k).
Key dates
- Incorporated
- 26 February 2020
- Next accounts due
- 30 September 2026 — 22 days overdue
- Confirmation statement due
- 12 March 2027 — in 141 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 64999
- Financial intermediation not elsewhere classified
- SIC 66190
- Activities auxiliary to financial intermediation n.e.c.
- Accounts type
- Full
- Size band
- Micro (Companies Act thresholds)
Financials — 3 periods on record, latest ending 31 December 2024
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £498k | £4.46m | — | £4.03m | £909k | £18k | 2 |
| 31 December 2023 | £309k | £2.15m | — | £1.84m | £110k | −£526k | 1 |
| 1 January 2023 | — | — | — | — | — | — | — |
- Current ratio
- 1.12
- Net margin
- 2.0%
- Cash per employee
- £2.23m
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Firmoscan score: 75/100 (grade B)
- +10 Positive net assets — Net assets £497,818 at 2024-12-31
- +8 Net assets growing — +61.3% vs prior period
- +4 Cash reserves — Cash £4,464,915
- +5 Multi-year filing history — 3 periods on record
- +8 Established — Incorporated 2020-02-26 (7 years)
- -10 Accounts overdue — Due 2026-09-30
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Mr Moriel Carmi — owns 75–100% of shares · since 21 December 2020
- Mr Tom Pieter M Lokere — has significant influence or control · since 26 February 2020 · ceased 21 December 2020
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in London
Same activity (financial intermediation not elsewhere classified), closest in incorporation date.
- KALPIXPAY LIMITED — London, inc. Feb 2020
- VIGOROUS LTD — London, inc. Feb 2020
- CABO DELGADO CAPITAL LIMITED — London, inc. Feb 2020
- HOLIDAY MONEY EXCHANGE LTD — London, inc. Feb 2020
- MARS HOLDINGS LIMITED — London, inc. Feb 2020
- WWRT LIMITED — London, inc. Feb 2020
All companies incorporated on 26 February 2020 · in Feb 2020.
Reminders for TOMPAY LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.