I Pay Direct Ltd

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i pay direct ltd Company Information

Company Number

11251959

Next Accounts

34 days late

Directors

Sadek Ali

Shareholders

sadek ali

md tanvir al arifin

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Group Structure

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Industry

Buying and selling of own real estate

Registered Address

7 windermere gardens, ilford, IG4 5BZ

Website

www.directpay.online

i pay direct ltd Estimated Valuation

£0

Pomanda estimates the enterprise value of I PAY DIRECT LTD at £0 based on a Turnover of £0 and 2.98x industry multiple (adjusted for size and gross margin).

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I Pay Direct Ltd is a live company located in ilford, IG4 5BZ with a Companies House number of 11251959. It operates in the buying and selling of own real estate sector, SIC Code 68100. Founded in March 2018, it's largest shareholder is sadek ali with a 65% stake. I Pay Direct Ltd is a young, unknown sized company, Pomanda has estimated its turnover at £0 with unknown growth in recent years.

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There is insufficient data available to calculate a health check for I Pay Direct Ltd. Company Health Check FAQs

Health Rating0out of 5

0 Strong

0 Regular

0 Weak

Size

There is insufficient data available for this Key Performance Indicator!

Growth

There is insufficient data available for this Key Performance Indicator!

EXPORT

I Pay Direct Ltd's latest turnover from March 2023 is estimated at 0 and the company has net assets of £100. According to their latest financial statements, we estimate that I Pay Direct Ltd has no employees and maintains cash reserves of £100 as reported in the balance sheet.

Data source: Companies House, Pomanda Estimates

	Mar 2023	Mar 2022
Turnover	0	0
Other Income Or Grants	0	0
Cost Of Sales	0	0
Gross Profit	0	0
Admin Expenses	4	1
Operating Profit	-4	-1
Interest Payable	0	0
Interest Receivable	4	1
Pre-Tax Profit	0	0
Tax	0	0
Profit After Tax	0	0
Dividends Paid	0	0
Retained Profit	0	0
Employee Costs	0	0
Number Of Employees	0	0
EBITDA*	-4	-1

* Earnings Before Interest, Tax, Depreciation and Amortisation

	Mar 2023	Mar 2022	Mar 2021	Mar 2020
Tangible Assets	0	0	0	0
Intangible Assets	0	0	0	0
Investments & Other	0	0	0	0
Debtors (Due After 1 year)	0	0	0	0
Total Fixed Assets	0	0	0	0
Stock & work in progress	0	0	0	0
Trade Debtors	0	0	0	0
Group Debtors	0	0	0	0
Misc Debtors	0	0	0	0
Cash	100	100	100	100
misc current assets	0	0	0	0
total current assets	100	100	100	100
total assets	100	100	100	100
Bank overdraft	0	0	0	0
Bank loan	0	0	0	0
Trade Creditors	0	0	0	0
Group/Directors Accounts	0	0	0	0
other short term finances	0	0	0	0
hp & lease commitments	0	0	0	0
other current liabilities	0	0	0	0
total current liabilities	0	0	0	0
loans	0	0	0	0
hp & lease commitments	0	0	0	0
Accruals and Deferred Income	0	0	0	0
other liabilities	0	0	0	0
provisions	0	0	0	0
total long term liabilities	0	0	0	0
total liabilities	0	0	0	0
net assets	100	100	100	100
total shareholders funds	100	100	100	100

	Mar 2023	Mar 2022	Mar 2021	Mar 2020	Mar 2019
Operating Activities
Operating Profit	-4	-1	0	0	0
Depreciation	0	0	0	0	0
Amortisation	0	0	0	0	0
Tax	0	0	0	0	0
Stock	0	0	0	0	0
Debtors	0	0	0	0	0
Creditors	0	0	0	0	0
Accruals and Deferred Income	0	0	0	0	0
Deferred Taxes & Provisions	0	0	0	0	0
Cash flow from operations	-4	-1	0	0	0
Investing Activities
capital expenditure	0	0	0	0	0
Change in Investments	0	0	0	0	0
cash flow from investments	0	0	0	0	0
Financing Activities
Bank loans	0	0	0	0	0
Group/Directors Accounts	0	0	0	0	0
Other Short Term Loans	0	0	0	0	0
Long term loans	0	0	0	0	0
Hire Purchase and Lease Commitments	0	0	0	0	0
other long term liabilities	0	0	0	0	0
share issue	0	0	0	100	0
interest	4	1	0	0	0
cash flow from financing	4	1	0	100	0
cash and cash equivalents
cash	0	0	0	100	0
overdraft	0	0	0	0	0
change in cash	0	0	0	100	0

Very Low Risk70 - 100

Low Risk50 - 70

Moderate Risk30 - 50

High Risk20 - 30

Very High Risk0 - 20

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Perform a competitor analysis for i pay direct ltd by selecting its closest rivals, whether from the REAL ESTATE ACTIVITIES sector, other young companies, companies in IG4 area or any other competitors across 12 key performance metrics.

I PAY DIRECT LTD group structure

I Pay Direct Ltd has no subsidiary companies.

Ultimate parent company

I PAY DIRECT LTD

11251959

I PAY DIRECT LTD Shareholders

sadek ali	65%
md tanvir al arifin	15%
tahmina brgum	10%
md ifthekharul islam	5%
apurva kanaiyalal gandhi	5%

I Pay Direct Ltd currently has 1 director, Mr Sadek Ali serving since Mar 2018.

officer	country	age	start	end	role
Mr Sadek Ali	United Kingdom	55 years	Mar 2018	-	Director

P&L

March 2023

turnover

operating profit

-4.3

gross margin

turnover

Turnover, or revenue, is the amount of sales generated by a company within the financial year.

Balance Sheet

March 2023

net assets

100

total assets

100

cash

100

net assets

Total assets minus all liabilities

Similar Companies

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company number

11251959

Type

Private limited with Share Capital

industry

68100 - Buying and selling of own real estate

incorporation date

March 2018

ultimate parent company

None

previous names

merchant services direct ltd (April 2018)

address

7 windermere gardens, ilford, IG4 5BZ

A charge, or mortgage, refers to the rights a company gives to a lender in return for a loan, often in the form of security given over business assets.

We did not find charges/mortgages relating to i pay direct ltd.

When a company issues new shares, e.g. to new investors following a funding round, it is required to notify Companies House within one month of making an allotment of shares.

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i pay direct ltd Company Information

i pay direct ltd Estimated Valuation

i pay direct ltd Estimated Valuation

i pay direct ltd Estimated Valuation

I Pay Direct Ltd Overview

I Pay Direct Ltd Health Check

I PAY DIRECT LTD financials

i pay direct ltd Credit Report and Business Information

I Pay Direct Ltd Competitor Analysis

i pay direct ltd Ownership

i pay direct ltd directors

i pay direct ltd company details

i pay direct ltd Charges & Mortgages

i pay direct ltd Capital Raised & Share Issues BETA

i pay direct ltd Companies House Filings - See Documents