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Caxton Payments Limited
04610337
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
2 LEMAN STREET, LONDON, E1 8FA
Incorporated 05/12/2002
Compliance
Last accounts
28/02/2025
group
Next accounts due
30/11/2026
On track
Confirmation statement
Last: 05/12/2025
Due 19/12/2026
On track
Industry
64999
Other financial service activitiesOfficers
Mr Rupert Allan Lee-Browne
director · Since 05/12/2002
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 4 other boards
Mr Roger Justin Bracken
director · Since 19/03/2025
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 4 other boards
Mr Henry Anthony Allen
director · Since 18/07/2025
DIRECTOR
BRITISH · ENGLAND · Age 35
Also on 4 other boards
Mr Simon Charles Bullock
director · Since 21/04/2026
BRITISH · ENGLAND · Age 56
Also on 15 other boards
Persons with Significant Control
Mr Rupert Allan Lee-Browne
Significant control
British · England · Age 60
2, Leman Street, London, E1 8FA
Notified 22/02/2021
Former PSCs
Rupert Allan Lee-Browne
Ceased 22/02/2021
The Caxton Holding Company Limited
Ceased 28/02/2026
Charges1 outstanding
charge
satisfied
LS CARDINAL LIMITED
Created 16/02/2012Registered 29/02/2012Satisfied 08/04/2021
charge
satisfied
TDG (UK) LIMITED
Created 19/11/2009Registered 24/11/2009Satisfied 08/04/2021
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 09/04/2009Registered 18/04/2009