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Paymentshield Services Limited

10112351

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

Southport Business Park, Wight Moss Way, Southport, PR8 4HQ
Incorporated 08/04/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

82990
Other business support service activities

Officers

Ms Emma Jane Rawlinson

director · Since 13/04/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 35 other boards

Mr Christopher James Payne

secretary · Since 26/06/2024

Mr Tushar Surendra Patel

director · Since 01/08/2025

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 29 other boards

Emma Jane Rawlinson

director · Since 13/04/2023

British · United Kingdom · Age 45

Christopher James Payne

secretary · Since 26/06/2024

Tushar Surendra Patel

director · Since 01/08/2025

British · United Kingdom · Age 53

Former

Geoffrey Costerton Gouriet

secretary · Resigned 20/12/2016

Mark Stephen Mugge

director · Resigned 02/03/2018

Jacqueline Anne Gregory

secretary · Resigned 03/08/2018

Geoffrey Costerton Gouriet

secretary · Resigned 11/12/2018

Antonios Erotocritou

director · Resigned 01/08/2019

David Christopher Ross

director · Resigned 13/11/2019

Diane Cougill

director · Resigned 13/11/2019

Dean Clarke

secretary · Resigned 22/02/2022

Jonathan Byrne

director · Resigned 01/11/2022

Robert Ieuan Evans

director · Resigned 30/04/2024

Ardonagh Corporate Secretary Limited

corporate secretary · Resigned 26/06/2024

Rebecca Jane Shepherd

director · Resigned 01/08/2025

Persons with Significant Control

Paymentshield Limited

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

Southport Business Park, Wight Moss Way, Southport, PR8 4HQ

Notified 08/02/2019

Former PSCs

Lunar 101 Limited

Ceased 08/02/2019

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Southport Business Park
2026-07-14

SOUTHPORT BUSINESS PARK

post townSouthport
2026-07-14

SOUTHPORT