Shieldpay Technologies Limited

11451526

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 06/07/2018

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

64999

Other financial service activities

Officers

Oakwood Corporate Secretary Limited

secretary · Since 06/07/2018

BRITISH

Also on 2749 other boards

Mr Peter Allen Janes

director · Since 06/07/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 5 other boards

Sophie Joanne Condie

director · Since 02/07/2025

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 25/10/2024

Former PSCs

Shieldpay Ltd

Ceased 25/10/2024

Charges1 outstanding

Charge

outstanding

JLR MOON LIMITED (COMPANY NUMBER: 09309266)

Created 07/10/2024Registered 08/10/2024

Charge

satisfied

JLR STAR LIMITED (CRN: 09309297)

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