PP

POZITIVE PAYMENTS LTD

Active

Company number 12300457

London, England · Incorporated 6 November 2019

One Canada Square Canary Wharf, Floor 10 (North West), London, E14 5AB, England

Last updated on 15 September 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company overview

POZITIVE PAYMENTS LTD is an active private limited company incorporated on 6 November 2019 under the jurisdiction of England and Wales. The company is registered at One Canada Square, Canary Wharf, Floor 10 (North West), London E14 5AB. It is currently classified under SIC code 82990 (other business support service activities not elsewhere classified).

The most recent accounts filed were micro-entity accounts made up to 31 March 2025. The next accounts are due by 31 December 2026. The company’s last confirmation statement was made up to 8 November 2025 and the next is due by 22 November 2026. There are no charges, no insolvency history, and the company has never been liquidated.

The board currently comprises three directors: Neeraj Bhatia (British, resident in the Isle of Man, appointed 17 December 2020), Steve James Daniels (British, resident in England, appointed 14 July 2025), and Vipan Kumar (Indian, resident in India, appointed 14 July 2025).

Significant control is held equally by Mr Vipan Kumar, Mr Neeraj Bhatia, and Mr Steve James Daniels, each owning 25–50% of the shares and voting rights. The most recent filings in February 2026 related to updates to director and PSC details.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 November 2025
Next due
22 November 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Vipan Kumar
Born November 1984
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 November 2025
PS
Mr Neeraj Bhatia
Born November 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 November 2019
PS
Mr Steve James Daniels
Born April 1979
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 November 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
24 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
3 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 November 2025 View
Termination Director Company With Name Termination Date
Officers
29 August 2025 View
Termination Director Company With Name Termination Date
Officers
20 August 2025 View
Termination Director Company With Name Termination Date
Officers
12 August 2025 View
Appoint Person Director Company With Name Date
Officers
14 July 2025 View
Appoint Person Director Company With Name Date
Officers
14 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2025 View
Change Account Reference Date Company Current Extended
Accounts
10 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2024 View
Termination Director Company With Name Termination Date
Officers
10 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2024 View
Appoint Person Director Company With Name Date
Officers
17 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2023 View
Appoint Person Director Company With Name Date
Officers
14 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
6 September 2023 View
Appoint Person Director Company With Name Date
Officers
25 August 2023 View
Termination Director Company With Name Termination Date
Officers
13 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
23 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2022 View
Change Person Director Company With Change Date
Officers
19 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2021 View
Appoint Person Director Company With Name Date
Officers
9 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
6 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 December 2020 View
Appoint Person Director Company With Name Date
Officers
17 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 December 2020 View
Incorporation Company
Incorporation
6 November 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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