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Paymentshield Limited

02728936

active
ltd
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, Wight Moss Way, Southport, PR8 4HQ
Incorporated 06/07/1992

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/07/2026

Due 07/08/2027

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 59

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

Christopher James Payne

secretary · Since 26/06/2024

Emma Jane Rawlinson

director · Since 07/03/2025

British · United Kingdom · Age 45

Tushar Surendra Patel

director · Since 01/08/2025

British · United Kingdom · Age 53

Feilim Mackle

director · Since 01/08/2025

Irish · Scotland · Age 59

Kartina Tahir Thomson

director · Since 18/09/2025

British · United Kingdom · Age 50

Mark Winlow

director · Since 02/01/2026

British · United Kingdom · Age 64

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 06/07/1992

Barry Thomas Minnery

secretary · Resigned 08/10/1992

Barry Thomas Minnery

director · Resigned 08/10/1992

John Francis Hennell

director · Resigned 02/07/1993

Patricia Cottrell

secretary · Resigned 21/08/2000

Patricia Cottrell

director · Resigned 12/08/2004

David Stephen Fulluck

director · Resigned 10/03/2006

Paul William John Evans

director · Resigned 08/11/2006

Paul William John Evans

secretary · Resigned 08/11/2006

Lee Michael Cottrell

director · Resigned 08/11/2006

Graham Boulger

director · Resigned 08/11/2006

Vernon David Powell

secretary · Resigned 02/02/2007

Eamonn Kennedy

director · Resigned 30/05/2008

Mark Davies

director · Resigned 30/06/2008

Kenneth Maciver

director · Resigned 29/06/2009

Graham Hamilton Johnston

director · Resigned 09/12/2009

Graham Hamilton Johnston

secretary · Resigned 09/12/2009

Richard John Dixon

director · Resigned 30/04/2010

Andrew John Halstead

director · Resigned 01/07/2010

James Maxwell Carruthers

director · Resigned 07/07/2011

Neil Edward Galjaard

director · Resigned 31/03/2012

Nicola Gifford

secretary · Resigned 30/04/2012

Andrew Charles Homer

director · Resigned 04/02/2013

Peter Geoffrey Cullum

director · Resigned 04/02/2013

Samuel Thomas Budgen Clark

secretary · Resigned 01/11/2013

Timothy David Johnson

director · Resigned 30/06/2014

Mark Steven Hodges

director · Resigned 17/10/2014

Alastair David Lyons

director · Resigned 29/06/2015

Scott Egan

director · Resigned 14/09/2015

Jennifer Owens

secretary · Resigned 01/03/2016

Geoffrey Costerton Gouriet

secretary · Resigned 05/01/2017

Jacqueline Anne Gregory

secretary · Resigned 03/08/2018

Geoffrey Costerton Gouriet

secretary · Resigned 11/12/2018

Kay Alison Martin

director · Resigned 30/04/2019

Antonios Erotocritou

director · Resigned 13/11/2019

Dean Clarke

secretary · Resigned 22/02/2022

Jonathan Byrne

director · Resigned 01/11/2022

Robert Ieuan Evans

director · Resigned 30/04/2024

Ardonagh Corporate Secretary Limited

corporate secretary · Resigned 26/06/2024

Ellie Barlow

director · Resigned 31/01/2025

Ian James Donaldson

director · Resigned 07/03/2025

Craig David Ball

director · Resigned 07/03/2025

Catherine Ellen Lewis

director · Resigned 20/06/2025

Christopher Thomas Collings

director · Resigned 28/02/2026

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

Charge
satisfied

ARES MANAGEMENT LIMITED

Created 14/07/2020Registered 15/07/2020Satisfied 05/09/2023

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Southport Business Park
2026-07-14

SOUTHPORT BUSINESS PARK

post townSouthport
2026-07-14

SOUTHPORT