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Pagonxt Payments Uk Ltd.

12057109

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

2 Triton Square, Regent's Place, London, NW1 3AN
Incorporated 18/06/2019

Previously known as

Pagofx Uk Ltd · until 01/03/2024

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

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

Mr. Dean Nash

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

Miguel Suarez Ponce De Leon

director · Since 05/12/2022

Spanish,British · United Kingdom · Age 44

Dean Graham Nash

director · Since 08/11/2023

British · England · Age 45

Jose Luis Calderon Igareda

director · Since 02/10/2024

Spanish · England · Age 54

Former

Carolina Lobo Cartagena

director · Resigned 31/12/2019

Emilio Meyer-Pellegrini

secretary · Resigned 28/04/2021

Chirag Patel

director · Resigned 28/05/2021

Cedric Menager

director · Resigned 29/04/2022

Alejandra Chinchilla MadueñO

secretary · Resigned 01/08/2023

Salvador Giner

secretary · Resigned 10/10/2023

Alberto Gonzalez Tobar

director · Resigned 27/11/2023

Fernando Lardies Pelegay

director · Resigned 25/03/2024

General Manager Robert Anthony White

director · Resigned 17/12/2025

Robert White

director · Resigned 17/12/2025

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

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line12 Triton Square
2026-07-14

2 TRITON SQUARE

post townLondon
2026-07-14

LONDON