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Shieldpay Ltd

10061792

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3RD FLOOR, ALTRINCHAM, WA14 2DT
Incorporated 14/03/2016

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Peter Allen Janes

director · Since 24/06/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 5 other boards

Oakwood Corporate Secretary Limited

secretary · Since 10/07/2016

BRITISH

Also on 2749 other boards

Mr James Charles Cowles

director · Since 17/09/2019

NON-EXECUTIVE DIRECTOR

AMERICAN · UNITED STATES · Age 71

Also on 2 other boards

Sophie Joanne Condie

director · Since 10/07/2025

CEO

BRITISH · UNITED KINGDOM · Age 41

Also on 4 other boards

Persons with Significant Control

Spg Technologies Ltd

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

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 13725579 · Companies House · Limited By Shares

Notified 16/11/2022

Former PSCs

Mr Peter Allen Janes

Ceased 25/04/2022

Covesta Holdings Limited

Ceased 20/07/2022

Charges1 outstanding

Charge
outstanding

JLR MOON LIMITED (COMPANY NUMBER: 09309266)

Created 07/10/2024Registered 08/10/2024
Charge
satisfied

ROCKING HORSE SOLUTIONS UK LIMITED

Created 13/05/2024Registered 15/05/2024Satisfied 07/10/2024
Charge
satisfied

JLR STAR LIMITED (CRN: 09309297)

Created 19/10/2023Registered 20/10/2023Satisfied 18/12/2023
Charge
satisfied

ROCKING HORSE SOLUTIONS UK LIMITED

Created 04/05/2022Registered 06/05/2022Satisfied 05/10/2022
Charge
satisfied

ROCKING HORSE SOLUTIONS UK LIMITED · ROCKING HORSE CO-SOLUTIONS LIMITED

Created 20/08/2021Registered 24/08/2021Satisfied 09/11/2021
Charge
satisfied

ADG PREFCAP LLP

Created 23/11/2020Registered 24/11/2020Satisfied 16/11/2022
Charge
satisfied

ROCKING HORSE SOLUTIONS UK LIMITED

Created 20/11/2020Registered 23/11/2020Satisfied 14/12/2020
Charge
satisfied

ARCHOVER LIMITED

Created 28/05/2020Registered 05/06/2020Satisfied 14/12/2020