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Paymentsense Limited

06730690

active
Private Limited Company
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, LONDON, W2 1DG
Incorporated 22/10/2008

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 49

Also on 8 other boards

Mr George Vahak Karibian

director · Since 18/12/2008

ENTREPENEUR - MANAGEMENT

BRITISH · ENGLAND · Age 61

Also on 15 other boards

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
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN TH

Created 27/03/2018Registered 04/04/2018Satisfied 17/08/2020
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN T

Created 27/03/2018Registered 03/04/2018Satisfied 17/08/2020
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 10/02/2017Registered 22/02/2017Satisfied 17/08/2020
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED AS THE SECURITY AGENT

Created 13/12/2016Registered 15/12/2016Satisfied 17/08/2020