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SPOTON PAY LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2017-06-01 | Reg. 10798640 | Data as of 2026-06-01
64999 - Financial intermediation not elsewhere classified

SPOTON PAY LTD is a private limited company registered in the United Kingdom, under 10798640, incorporated on 1 June 2017. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 9 years. Registered office address: W2 1JA Paddington, the United Kingdom. Formerly known as SPOT ON VARNAM LIMITED. Directors include MR THAVACHSELVAN NOEL SUGANTHAN. Sole shareholder is MR THAVACHSELVAN NOEL SUGANTHAN. Associated with 13 related entities, including MONEX INTERNATIONAL LIMITED, SPOT ON BUREAU LIMITED, and MONEX LIMITED. Accounts next due 2026-03-31, overdue as of 2026-04-01. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 10798640

Name Registry

FORMER

SPOT ON VARNAM LIMITED

Registered Address

32 SPRING STREET
LONDON
W2 1JA PADDINGTON
the United Kingdom

Signal Intelligence (1)

Type Severity Description Detected
accounts overdue MEDIUM Accounts next due 2026-03-31, overdue as of 2026-04-01

Key Management & Controllers

75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 MONEX LIMITED
🇬🇧 07018108
🇬🇧 10627368
🇬🇧 09246785
🇬🇧 VARNAM LIMITED
🇬🇧 06548562
🇬🇧 BANKOYO TECH LTD
🇬🇧 06550411
🇬🇧 09902037
🇬🇧 05648875

Change Log (1)

Date Change Details
2026-04-20 DIRECTOR ADDED Thavachselvan Noel Suganthan (director)

Source Records (1)

companieshouse 10798640 2026-06-01 open_in_new
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