● Creditors' voluntary liquidation
PAYME GROUP LIMITED
PAYME GROUP LIMITED is tracked from The Gazette and Companies House public record. Creditors' voluntary liquidation proceedings were first recorded on 14 October 2025.
The timeline · incorporation → liquidation
6 Sep 2018
Incorporated
Registered as 11556647. Finance.
20 Nov 2019
First accounts filed
change-account-reference-date-company-previous-shortened
19 Jun 2020
Board changes begin
First of the director resignations before failure.
28 Jul 2022
Charge registered
A registered charge granted to Ipe Ventures Limited.
28 Dec 2023
Charge registered
A registered charge granted to Ipe Arcadia Street (Flat 7) Limited.
24 Dec 2024
Latest accounts filed
change-account-reference-date-company-previous-extended
14 Oct 2025
Liquidator appointed
Creditors' voluntary liquidation.
14 Oct 2025
Gazette notice published
Notice 4978759 in The Gazette.
What the data was telling us
Readings from The Gazette and Companies House, in the firm's final two years.
Insolvency status● CVL
StatusCreditors' voluntary liquidation
Gazette refNotice 4978759
EditionThe Gazette
Appointed byMembers & creditors
UnderInsolvency Act 1986, s.100 & s.109
Ownership & control● PSC register
Beneficial ownerMr Mohammed Fazlul Karim Mondol
ControlOwnership of shares 75 to 100%
Owner typeCorporate / legal entity
Controllers2 on record
Filing trajectory● Late filing
Incorporated6 Sep 2018
Last accounts24 Dec 2024
Confirmation stmtFiled
Account typeAccounts
Director stability● Board churn
Appointments5 since 2018
Resignations0 in final 12 mths
Active directors1
Avg tenure2.3 yrs
Director track record● Repeat insolvency
Other appointments4 other companies
Prior insolvencies1 dissolved or insolvent
DisqualificationsNone found
Charges & secured creditors● Floating charge
Charges2 registered
InstrumentA registered charge
HolderIpe Arcadia Street (Flat 7) Limited
Registered28 Dec 2023
Statusoutstanding
Practitioner appointed● Practitioner
PractitionerThomas Parish
FirmQuantuma Advisory
RoleLiquidator
IP numberIP 31670
Appointed1 Oct 2025
View profile →The full forensic report
Every charge, every filing, every appointment, in one dossier.
Director histories across related entities, the full debenture instrument, creditor estimates, and the practitioner's record on comparable cases for PAYME GROUP LIMITED.