Pagonxt Payments Uk Ltd.

12057109

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 TRITON SQUARE, LONDON, NW1 3AN

Incorporated 18/06/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Miguel Suarez Ponce De Leon

director · Since 05/12/2022

CHIEF RISK AND COMPLIANCE OFFICER

SPANISH,BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

director · Since 08/11/2023

GENERAL COUNSEL

BRITISH · ENGLAND · Age 45

Mr Jose Luis Calderon Igareda

director · Since 02/10/2024

CHIEF EXECUTIVE OFFICER

SPANISH · ENGLAND · Age 54

Persons with Significant Control

Banco Santander, S.A.

75–100% shares

75–100% votes

Appoint directors

Paseo De Pereda, 9-12, Santander

Reg: A-39000013 · Spain · Public Limited Company

Notified 18/06/2019