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Paygate Solutions Limited

03206476

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

GLADSTONE HOUSE HITHERCROFT ROAD, OXFORDSHIRE, OX10 9BT
Incorporated 03/06/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66190
Other activities auxiliary to financial services

Officers

Mr Martin Goodwin

director · Since 29/04/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 29 other boards

Mr Richard Clancy

director · Since 18/07/2025

PORTFOLIO MANAGER

BRITISH · ENGLAND · Age 52

Also on 67 other boards

Mr Martin John Goodwin

secretary · Since 20/11/2025

Mr Thomas Andrew Baptie

director · Since 19/12/2025

BRITISH · ENGLAND · Age 42

Also on 18 other boards

Mr Edward Adshead-Grant

director · Since 01/01/2026

BRITISH · ENGLAND · Age 54

Also on 27 other boards

Persons with Significant Control

London & Zurich Finance Ltd

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

Gladstone House, Hithercroft Road, Wallingford, OX10 9BT

Reg: 02333318 · Companies House Uk · Limited

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BANK OF MONTREAL (THE AGENT)

Created 31/01/2013Registered 09/02/2013Satisfied 03/03/2016