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Shieldpay Operations Ltd
14318564
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
Incorporated 25/08/2022
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 10/03/2026
Due 24/03/2027
On track
Industry
62090
Other information technology service activities82990
Other business support service activitiesOfficers
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 42
Also on 4 other boards
Oakwood Corporate Secretary Limited
corporate secretary · Since 25/08/2022
Reg: 7038430
Also on 2749 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
Change History
status → active
2026-07-13Active
type → ltd
2026-07-13Private Limited Company
address line1 → 3rd Floor 1 Ashley Road
2026-07-133RD FLOOR
post town → Altrincham
2026-07-13ALTRINCHAM