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Paymentshield Limited

02728936

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

SOUTHPORT BUSINESS PARK, SOUTHPORT, PR8 4HQ
Incorporated 06/07/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Christopher James Payne

secretary · Since 26/06/2024

Ms Emma Jane Rawlinson

director · Since 07/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 35 other boards

Mr Feilim Mackle

director · Since 01/08/2025

DIRECTOR

IRISH · SCOTLAND · Age 58

Also on 21 other boards

Mr Tushar Surendra Patel

director · Since 01/08/2025

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 29 other boards

Mrs Kartina Tahir Thomson

director · Since 18/09/2025

ACTUARY

BRITISH · UNITED KINGDOM · Age 50

Also on 16 other boards

Mr Mark Winlow

director · Since 02/01/2026

BRITISH · UNITED KINGDOM · Age 64

Persons with Significant Control

Paymentshield Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Southport Business Park, Wight Moss Way, Southport, PR8 4HQ

Notified 08/02/2019

Former PSCs

Paymentshield Holdings Limited

Ceased 08/02/2019

Charges0 outstanding

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