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Paymentshield Services Limited

10112351

active
Private Limited Company
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, SOUTHPORT, PR8 4HQ
Incorporated 08/04/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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

Charges0 outstanding

Charge
satisfied

CITIBANK, N.A., LONDON BRANCH

Created 10/06/2020Registered 18/06/2020Satisfied 23/07/2020
Charge
satisfied

CITIBANK, N.A., LONDON BRANCH

Created 26/09/2018Registered 01/10/2018Satisfied 23/07/2020
Charge
satisfied

CITIBANK, N.A., LONDON BRANCH

Created 07/08/2017Registered 10/08/2017Satisfied 23/07/2020
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 04/11/2016Registered 08/11/2016Satisfied 29/06/2017