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PAYMENTSHIELD GROUP HOLDINGS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
5
Officers
20
Beneficial owners
3
Same address
8
Standard €39
UBO hops
18
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2006-08-30
Legal form
ltd
Activity
64205
Registered office
Southport Business Park, Wight Moss Way, Southport, PR8 4HQ, United Kingdom

PAYMENTSHIELD GROUP HOLDINGS LIMITED is a ltd registered in GB, incorporated 2006-08-30 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER18 hops locked

18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05Activity timeline
  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
05919794
Status
active
Type
ltd
Incorporated
2006-08-30
Registered office
Southport Business Park, Wight Moss Way, Southport, PR8 4HQ, United Kingdom
SIC
64205
Officers · 3 active
  • PAYNE, Christopher James
    secretary · appt 2024-06-26
  • PATEL, Tushar Surendra
    director · British · appt 2025-08-01
  • RAWLINSON, Emma Jane
    director · British · appt 2023-04-13
  • CLARK, Samuel Thomas Budgen(resigned)
    secretary · appt 2012-04-30
  • CLARK, Samuel Thomas Budgen(resigned)
    secretary · British · appt 2006-11-08
  • CLARKE, Dean(resigned)
    secretary · appt 2018-12-11
  • GIFFORD, Nicola(resigned)
    secretary · appt 2009-12-09
  • GOURIET, Geoffrey Costerton(resigned)
    secretary · appt 2018-08-03
  • GREGORY, Jacqueline Anne(resigned)
    secretary · appt 2017-01-17
  • JOHNSTON, Graham Hamilton(resigned)
    secretary · British · appt 2007-02-02
  • OWENS, Jennifer(resigned)
    secretary · appt 2013-11-25
  • REDDI, John(resigned)
    secretary · British · appt 2006-10-02
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-01-14
Outstanding charges
2
FORMERLY KNOWN AS
  • DE FACTO 1413 LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PAYMENTSHIELD GROUP HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…