PAYMENT CARD SOLUTIONS (UK) LIMITED

Key Data

Status

Active

Company No.

05941947

Incorporation date

20/09/2006

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2023)

09/03/2026

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

View PDF (2 pages)

09/03/2026

Director's details changed for Mr Paul John Swinton on 2023-04-01

View PDF (2 pages)

03/10/2025

Director's details changed for Mr Thomas Michael Richard Jennings on 2025-09-01

View PDF (2 pages)

03/10/2025

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

View PDF (2 pages)

24/09/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

13/08/2025

Termination of appointment of Paul John Swinton as a secretary on 2025-08-11

View PDF (1 pages)

13/08/2025

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

View PDF (2 pages)

09/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

02/07/2025

Register inspection address has been changed from 21-24 Millbank Tower London SW1P 4QP England to 4th Floor 12-18 Grosvenor Gardens London SW1W 0DH

View PDF (1 pages)

10/12/2024

Registered office address changed from 21-24 Millbank London SW1P 4QP England to 12-18 Grosvenor Gardens London SW1W 0DH on 2024-12-10

View PDF (1 pages)

01/07/2024

Confirmation statement made on 2024-06-30 with updates

View PDF (4 pages)

10/06/2024

Appointment of Livia Benisty as a director on 2024-06-10

View PDF (2 pages)

20/05/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

08/02/2024

Second filing of a statement of capital following an allotment of shares on 2024-01-31

View PDF (4 pages)

31/01/2024

Statement of capital following an allotment of shares on 2024-01-31

View PDF (4 pages)

15/01/2024

Appointment of Mr Olivier Simon Hensby as a director on 2024-01-02

View PDF (2 pages)

22/11/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

26/09/2023

Statement of capital following an allotment of shares on 2023-09-26

View PDF (3 pages)

03/07/2023

Confirmation statement made on 2023-06-30 with updates

View PDF (4 pages)

04/05/2023

Registration of charge 059419470002, created on 2023-05-02

View PDF (33 pages)

11/04/2023

Director's details changed for Mr Paul John Swinton on 2023-03-30

View PDF (2 pages)

14/02/2023

Second filing of a statement of capital following an allotment of shares on 2023-01-31

View PDF (4 pages)

12/02/2023

Satisfaction of charge 059419470001 in full

View PDF (1 pages)

05/02/2023

Statement of capital following an allotment of shares on 2023-01-31

View PDF (4 pages)

17/01/2023

Appointment of Mr Thomas Michael Richard Jennings as a director on 2023-01-04

View PDF (2 pages)

12/01/2023

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

View PDF (1 pages)

12/01/2023

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

View PDF (1 pages)

12/01/2023

Termination of appointment of Peter Anthony Barnes as a director on 2022-12-31

View PDF (1 pages)

12/01/2023

Change of details for Payment Card Solutions Group Ltd as a person with significant control on 2023-01-01

View PDF (2 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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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/06/2026

Last change occurred

31/12/2024

Accounts

Full

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
30
1.70M
-
0.00
14.64M
-

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About PAYMENT CARD SOLUTIONS (UK) LIMITED

PAYMENT CARD SOLUTIONS (UK) LIMITED is an(a) Active company incorporated on 20/09/2006 with the registered office located at 12-18 Grosvenor Gardens, London SW1W 0DH. There are currently 6 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 (UK) LIMITED?

PAYMENT CARD SOLUTIONS (UK) LIMITED is currently Active. It was registered on 20/09/2006 .

Where is PAYMENT CARD SOLUTIONS (UK) LIMITED located?

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

What does PAYMENT CARD SOLUTIONS (UK) LIMITED do?

PAYMENT CARD SOLUTIONS (UK) LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for PAYMENT CARD SOLUTIONS (UK) LIMITED?

The latest filing was on 09/03/2026: Director's details changed for Mr Olivier Simon Hensby on 2026-03-09.