Paymentshield Limited
02728936
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 24/07/2026
Due 07/08/2027
Industry
Officers
secretary · Since 26/06/2024
director · Since 07/03/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 35 other boards
director · Since 01/08/2025
GROUP FINANCE DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 29 other boards
director · Since 18/09/2025
ACTUARY
BRITISH · UNITED KINGDOM · Age 50
Also on 16 other boards
secretary · Since 26/06/2024
Former
corporate nominee secretary · Resigned 06/07/1992
secretary · Resigned 08/10/1992
director · Resigned 08/10/1992
director · Resigned 02/07/1993
secretary · Resigned 21/08/2000
director · Resigned 12/08/2004
director · Resigned 10/03/2006
director · Resigned 08/11/2006
secretary · Resigned 08/11/2006
director · Resigned 08/11/2006
director · Resigned 08/11/2006
secretary · Resigned 02/02/2007
director · Resigned 30/05/2008
director · Resigned 30/06/2008
director · Resigned 29/06/2009
director · Resigned 09/12/2009
secretary · Resigned 09/12/2009
director · Resigned 30/04/2010
director · Resigned 01/07/2010
director · Resigned 07/07/2011
director · Resigned 31/03/2012
secretary · Resigned 30/04/2012
director · Resigned 04/02/2013
director · Resigned 04/02/2013
secretary · Resigned 01/11/2013
director · Resigned 30/06/2014
director · Resigned 17/10/2014
director · Resigned 29/06/2015
director · Resigned 14/09/2015
secretary · Resigned 01/03/2016
secretary · Resigned 05/01/2017
secretary · Resigned 03/08/2018
secretary · Resigned 11/12/2018
director · Resigned 30/04/2019
director · Resigned 13/11/2019
secretary · Resigned 22/02/2022
director · Resigned 01/11/2022
director · Resigned 30/04/2024
corporate secretary · Resigned 26/06/2024
director · Resigned 31/01/2025
director · Resigned 07/03/2025
director · Resigned 07/03/2025
director · Resigned 20/06/2025
director · Resigned 28/02/2026
Persons with Significant Control
Paymentshield Group Holdings Limited
Southport Business Park, Wight Moss Way, Southport, PR8 4HQ
Notified 08/02/2019
Former PSCs
Paymentshield Holdings Limited
Ceased 08/02/2019
Charges0 outstanding
ARES MANAGEMENT LIMITED
Change History
Active
Private Limited Company
SOUTHPORT BUSINESS PARK
SOUTHPORT