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HEIDI PAY LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2020-08-14 | Reg. 12814340 | Data as of 2026-06-01
62012 - Business and domestic software development

HEIDI PAY LTD is a private limited company registered in the United Kingdom, under 12814340, incorporated on 14 August 2020. The company is currently active. Operates in the business and domestic software development sector (SIC 62012). The company has been operating for 5 years. Registered office address: EC1V 2NX London, the United Kingdom. Directors include MR MATTEO BOZZO, MR NICOLA DE CESARE, and MR LUIGI PACE. Shareholders include MEDIOBANCA BANCA DI CREDITO FINANZIARIO S.P.A. and Banca Monte Dei Paschi Di Siena S.P.A.. Associated with 2 related entities, including 12519710 and ARMA PARTNERS LLP. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 12814340

Registered Address

124 CITY ROAD
EC1V 2NX LONDON
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR MATTEO BOZZO
DIRECTOR
person MR NICOLA DE CESARE
DIRECTOR
person MR LUIGI PACE
DIRECTOR
🇬🇧 MEDIOBANCA BANCA DI CREDITO FINANZIARIO S.P.A.
75-100% SHAREHOLDER
Banca Monte Dei Paschi Di Siena S.P.A.
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 12519710
🇬🇧 ARMA PARTNERS LLP

Change Log (1)

Date Change Details
2026-05-06 DIRECTOR ADDED Alistair Graham (director)

Source Records (1)

companieshouse 12814340 2026-06-01 open_in_new
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