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WONDERFUL PAYMENTS LIMITED

12601267 · incorporated 2020-05-14 · Active

Data as of — company details 1 October 2026 · ownership 4 October 2026 · directors 4 October 2026 · filing history 4 October 2026

Registered office
41 LUKE STREET, LONDON, ENGLAND, EC2A 4DP
Accounts overdue
No
Current ownership (bands, not exact percentages)
Mr Gerard Dominic Callaghan — 25-50% (shares)
Mr Kieron Mark James — 25-50% (shares)
Ms Elisa Noguera Rivas — 25-50% (shares)

Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.

Current directors
Susan Beavon — 27 November 2023 (appointed)
Gerard Dominic Callaghan — 21 August 2020 (appointed)
Kieron Mark James — 14 May 2020 (appointed)
Elisa Noguera Rivas — 14 May 2020 (appointed)
What the company does
Other information technology service activities

Self-reported to Companies House, not verified against actual trading activity.

Latest accounts (2025-05-31)
Net assets: £95,734
Average employees: 6

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