PAYMENT CARD SOLUTIONS GROUP LIMITED

Key Data

Status

Active

Company No.

10149512

Incorporation date

27/04/2016

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2019)

01/05/2026

Confirmation statement made on 2026-04-26 with updates

View PDF (4 pages)

09/03/2026

Director's details changed for Mr Olivier Simon Hensby on 2026-03-09

View PDF (2 pages)

03/10/2025

Director's details changed for Mr Olivier Simon Hensby on 2024-08-27

View PDF (2 pages)

03/10/2025

Director's details changed for Mr Thomas Michael Richard Jennings on 2025-10-03

View PDF (2 pages)

23/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (45 pages)

13/08/2025

Appointment of Ms Disha Gulati as a secretary on 2025-08-11

View PDF (2 pages)

29/07/2025

Statement of capital following an allotment of shares on 2025-07-29

View PDF (3 pages)

28/04/2025

Confirmation statement made on 2025-04-26 with no updates

View PDF (3 pages)

26/03/2025

Appointment of Mr Thomas Michael Richard Jennings as a director on 2025-03-21

View PDF (2 pages)

23/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (41 pages)

12/12/2024

Registered office address changed from , 21-24 Millbank, London, SW1P 4QP, England to 12-18 Grosvenor Gardens London SW1W 0DH on 2024-12-12

View PDF (1 pages)

29/04/2024

Confirmation statement made on 2024-04-26 with no updates

View PDF (3 pages)

12/12/2023

Appointment of Mr Olivier Hensby as a director on 2023-12-11

View PDF (2 pages)

11/12/2023

Termination of appointment of Anders La Cour as a director on 2023-12-11

View PDF (1 pages)

22/11/2023

Group of companies' accounts made up to 2022-12-31

View PDF (42 pages)

04/05/2023

Confirmation statement made on 2023-04-26 with updates

View PDF (4 pages)

21/02/2023

Registration of charge 101495120003, created on 2023-02-16

View PDF (27 pages)

16/02/2023

Registration of charge 101495120002, created on 2023-02-02

View PDF (21 pages)

15/02/2023

Registration of charge 101495120001, created on 2023-02-02

View PDF (21 pages)

14/02/2023

Memorandum and Articles of Association

View PDF (19 pages)

19/01/2023

Notification of a person with significant control statement

View PDF (2 pages)

15/01/2023

Resolutions

View PDF (1 pages)

10/01/2023

Cessation of Robert William Anderson as a person with significant control on 2022-12-29

View PDF (1 pages)

10/01/2023

Cessation of Paul Swinton as a person with significant control on 2022-12-29

View PDF (1 pages)

10/01/2023

Termination of appointment of Peter Anthony Barnes as a director on 2022-12-29

View PDF (1 pages)

10/01/2023

Termination of appointment of Robert William Anderson as a director on 2022-12-29

View PDF (1 pages)

10/01/2023

Termination of appointment of Paul John Swinton as a director on 2022-12-29

View PDF (1 pages)

10/01/2023

Appointment of Mr Anders La Cour as a director on 2022-12-29

View PDF (2 pages)

09/01/2023

Statement of capital following an allotment of shares on 2022-12-29

View PDF (3 pages)

22/10/2019

Registered office address changed from , 3a the Plough Brewery 516 Wandsworth Road, London, SW8 3JX, United Kingdom to 12-18 Grosvenor Gardens London SW1W 0DH on 2019-10-22

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/04/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
914.44K
-
0.00
99.97K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Swinton, Paul John	Director	27/04/2016 - 29/12/2022	13
Barnes, Peter Anthony	Director	16/06/2020 - 29/12/2022	7
Anderson, Robert William	Director	27/04/2016 - 29/12/2022	5
Jennings, Thomas Michael Richard	Director	21/03/2025 - Present	3
La Cour, Anders, Executive Director	Director	29/12/2022 - 11/12/2023	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About PAYMENT CARD SOLUTIONS GROUP LIMITED

PAYMENT CARD SOLUTIONS GROUP LIMITED is an(a) Active company incorporated on 27/04/2016 with the registered office located at 12-18 Grosvenor Gardens, London SW1W 0DH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PAYMENT CARD SOLUTIONS GROUP LIMITED?

PAYMENT CARD SOLUTIONS GROUP LIMITED is currently Active. It was registered on 27/04/2016 .

Where is PAYMENT CARD SOLUTIONS GROUP LIMITED located?

PAYMENT CARD SOLUTIONS GROUP LIMITED is registered at 12-18 Grosvenor Gardens, London SW1W 0DH.

What does PAYMENT CARD SOLUTIONS GROUP LIMITED do?

PAYMENT CARD SOLUTIONS GROUP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for PAYMENT CARD SOLUTIONS GROUP LIMITED?

The latest filing was on 01/05/2026: Confirmation statement made on 2026-04-26 with updates.