Ping Payment Solutions Ltd

16323763

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

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Incorporated 18/03/2025

Compliance

Next accounts due

18/12/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

62012

Business and domestic software development

Officers

Mr Reece Alfred Borg

director · Since 18/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 25 other boards

Mr Nicky Victor Davis

director · Since 12/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Miss Poppy Mcmillan

director · Since 12/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 28

Also on 1 other board

Reece Alfred Borg

director · Since 18/03/2025

British · England · Age 36

Nicky Davis

director · Since 12/08/2025

British · England · Age 48

Poppy Mcmillan

director · Since 12/08/2025

British · United Kingdom · Age 28

Persons with Significant Control

Ping Technology Solutions Limited

75–100% shares

75–100% votes

71-75, Shelton Street, London, WC2H 9JQ

Reg: 16468306 · Companies House · Private Limited Company

Notified 01/09/2025

Former PSCs

Mr Reece Alfred Borg

Ceased 01/09/2025

Change History

status → active

2026-08-09

Active

type → ltd

2026-08-09

Private Limited Company

address line1 → 71-75 Shelton Street

2026-08-09

71-75 SHELTON STREET

post town → London

2026-08-09

LONDON

officer appointed → BORG, Reece Alfred

2026-08-09

officer appointed → DAVIS, Nicky

2026-08-09

officer appointed → MCMILLAN, Poppy

2026-08-09