Paygate Solutions Limited

03206476

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

GLADSTONE HOUSE HITHERCROFT ROAD, OXFORDSHIRE, OX10 9BT

Incorporated 03/06/1996

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

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 53

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