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Paymentsense Limited

06730690

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

The Brunel Building, 2 Canalside Walk, London, W2 1DG
Incorporated 22/10/2008

Previously known as

Finlaw 595 Limited · until 18/12/2008

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Juan Sebastien Farrarons

director · Since 18/12/2008

DIRECTOR

FRENCH · ENGLAND · Age 50

Also on 8 other boards

Mr George Vahak Karibian

director · Since 18/12/2008

ENTREPENEUR - MANAGEMENT

BRITISH · ENGLAND · Age 62

Also on 15 other boards

Juan Sebastien Farrarons

director · Since 18/12/2008

French · England · Age 50

George Vahak Karibian

director · Since 18/12/2008

British · England · Age 62

Former

Katherine Maria Claydon

director · Resigned 18/12/2008

Jed Rose

director · Resigned 31/05/2018

Persons with Significant Control

Hurricane Bidco Limited

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

The Brunel Building, 2 Canalside Walk, London, W2 1DG

Reg: 10466857 · Companies House · Limited By Shares

Notified 31/01/2017

Former PSCs

Anthony Fallaice

Ceased 31/01/2017

Mr Juan Sebastien Farrarons

Ceased 31/01/2017

Mr George Vahak Karibian

Ceased 31/01/2017

Charges3 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 14/12/2023Registered 18/12/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 31/10/2023Registered 02/11/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 31/10/2023Registered 02/11/2023
Charge
satisfied

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 15/03/2023Registered 17/03/2023Satisfied 24/11/2023
Charge
satisfied

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 15/03/2023Registered 17/03/2023Satisfied 24/11/2023
Charge
satisfied

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 02/09/2022Registered 07/09/2022Satisfied 24/11/2023
Charge
satisfied

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 02/09/2022Registered 07/09/2022Satisfied 24/11/2023
Charge
satisfied

BANKING CIRCLE S.A.

Created 26/08/2021Registered 31/08/2021Satisfied 24/11/2023
Charge
satisfied

THE BANK OF NEW YORK MELLON, LONDON BRANCH, ONE CANADA SQUARE LONDON E14 5AL

Created 23/10/2020Registered 02/11/2020Satisfied 24/11/2023
Charge
satisfied

THE BANK OF NEW YORK MELLON, LONDON BRANCH, ONE CANADA SQUARE LONDON E14 5AL

Created 23/10/2020Registered 02/11/2020Satisfied 24/11/2023
Charge
satisfied

THE BANK OF NEW YORK MELLON, LONDON BRANCH AS SECURITY AGENT

Created 14/08/2020Registered 14/08/2020Satisfied 24/11/2023
Charge
satisfied

THE BANK OF NEW YORK MELLON, LONDON BRANCH AS SECURITY AGENT

Created 14/08/2020Registered 14/08/2020Satisfied 24/11/2023

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1The Brunel Building
2026-07-14

THE BRUNEL BUILDING

post townLondon
2026-07-14

LONDON