LOREX PAY LTD is an active private limited company (company number 15082933) incorporated on 18 August 2023, registered in London. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Latest micro accounts cover the period ending 31 August 2025, showing net assets of £300, with 0 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets were unchanged on the prior period.
By net assets it sits in the lower half of 4,597 comparable companies in London (median £3,301, upper quartile £114k).
Key dates
- Incorporated
- 18 August 2023
- Next accounts due
- 31 May 2027 — in 221 days
- Confirmation statement due
- 1 September 2027 — in 314 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.
- SIC 82990
- Other business support service activities n.e.c.
- Accounts type
- Micro Entity
- Size band
- Micro (Companies Act thresholds)
Financials — 2 periods on record, latest ending 31 August 2025
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 August 2025 | £300 | — | — | — | — | — | 0 |
| 31 August 2024 | £300 | — | — | — | — | — | 0 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
Firmoscan score: 64/100 (grade C)
- +10 Positive net assets — Net assets £300 at 2025-08-31
- +4 Past first filings — Incorporated 2023-08-18
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 Shahed Islam — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 18 August 2023
- Mr Nikolaos Sakkas — owns 25–50% of shares; holds 25–50% of voting rights · since 18 August 2023 · ceased 16 May 2024
- Mr Raphael Cossetti — owns 25–50% of shares; holds 25–50% of voting rights · since 18 August 2023 · ceased 16 May 2024
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.
- ODYSSEUS MTN PLC — London, inc. Aug 2023
- UK HOLLYWOOD HOLDING LIMITED — London, inc. Aug 2023
- WILLPOWER FINANCIAL SERVICES LIMITED — London, inc. Aug 2023
- CEGO PAYCO LIMITED — London, inc. Aug 2023
- ITM CAPITAL LIMITED — London, inc. Aug 2023
- WOLF RECEIVABLES FINANCING 3 PLC — London, inc. Aug 2023
All companies incorporated on 18 August 2023 · in Aug 2023.
Reminders for LOREX PAY LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.