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Psi - Pay Ltd

05899168

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

Afon Building, Worthing Road, Horsham, RH12 1TL
Incorporated 08/08/2006

Previously known as

Payment Services Infrastructure Limited · until 23/01/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Jonathan Amrani

director · Since 29/04/2015

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Andrew Vincent Downes

director · Since 18/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 3 other boards

Mr Andrew Vincent Downes

secretary · Since 07/03/2025

Also on 3 other boards

Jonathan Amrani

director · Since 29/04/2015

British · England · Age 47

Andrew Vincent Downes

director · Since 18/06/2021

British · England · Age 65

Andrew Vincent Downes

secretary · Since 07/03/2025

Former

John Briggs

director · Resigned 11/08/2008

John Beaumont Ellison

secretary · Resigned 11/08/2008

Paul Andrew Templeman

secretary · Resigned 06/03/2009

Gareth Huw Lewis

director · Resigned 03/07/2009

Timothy Patrick Hoskins

director · Resigned 03/07/2009

Anthony Davis

corporate director · Resigned 01/10/2009

Paul Andrew Templeman

director · Resigned 07/06/2011

Philip James Davies

director · Resigned 31/07/2013

John Jeffreys Daw

director · Resigned 17/02/2014

John Daw

corporate secretary · Resigned 17/02/2014

Anthony Richard Davis

director · Resigned 28/01/2021

Anthony Richard Davis

secretary · Resigned 28/01/2021

Philip James Davies

director · Resigned 15/03/2021

Craig James

director · Resigned 31/08/2021

Clare Mahood

director · Resigned 01/11/2024

Clare Mahood

secretary · Resigned 01/11/2024

Lincoln Roberts

secretary · Resigned 07/03/2025

Persons with Significant Control

Mr Andrew Vincent Downes

25–50% shares

British · England · Age 65

Afon Building, Worthing Road, Horsham, RH12 1TL

Notified 04/10/2024

Mr Jonathan Amrani

50–75% shares

British · England · Age 47

St Clement's House, Clement's Lane, London, EC4N 7AE

Notified 04/10/2024

Former PSCs

Mr Avraham Shaked

Ceased 04/10/2024

Change History

officer appointedDOWNES, Andrew Vincent
2026-08-08
officer appointedAMRANI, Jonathan
2026-08-08
officer appointedDOWNES, Andrew Vincent
2026-08-08
statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Afon Building
2026-08-08

AFON BUILDING

post townHorsham
2026-08-08

HORSHAM