Shieldpay Operations Ltd

14318564

active

Private Limited Company

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 25/08/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090

Other information technology service activities

82990

Other business support service activities

Officers

Oakwood Corporate Secretary Limited

secretary · Since 25/08/2022

BRITISH

Also on 2749 other boards

Mr Peter Allen Janes

director · Since 25/08/2022

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 25/08/2022

Charges1 outstanding

Charge

outstanding

JLR MOON LIMITED (COMPANY NUMBER: 09309266)

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

Charge

satisfied

ROCKING HORSE SOLUTIONS UK LIMITED

Created 13/05/2024Registered 15/05/2024Satisfied 07/10/2024

Charge

satisfied

JLR STAR LIMITED (CRN: 09309297)

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