PL

PAYMENTSHIELD LIMITED

Active

Company number 02728936

Southport, United Kingdom · Incorporated 6 July 1992

Southport Business Park, Wight Moss Way, Southport, PR8 4HQ, United Kingdom

Last updated on 4 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
24 July 2026
Next due
7 August 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Paymentshield Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 February 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
29 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2026 View
Termination Director Company With Name Termination Date
Officers
3 March 2026 View
Appoint Person Director Company With Name Date
Officers
5 January 2026 View
Appoint Person Director Company With Name Date
Officers
18 September 2025 View
Accounts With Accounts Type Full
Accounts
3 September 2025 View
Appoint Person Director Company With Name Date
Officers
1 August 2025 View
Appoint Person Director Company With Name Date
Officers
1 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2025 View
Termination Director Company With Name Termination Date
Officers
23 June 2025 View
Termination Director Company With Name Termination Date
Officers
3 June 2025 View
Change Person Director Company With Change Date
Officers
18 March 2025 View
Appoint Person Director Company With Name Date
Officers
11 March 2025 View
Termination Director Company With Name Termination Date
Officers
10 March 2025 View
Termination Director Company With Name Termination Date
Officers
10 March 2025 View
Termination Director Company With Name Termination Date
Officers
10 March 2025 View
Accounts With Accounts Type Full
Accounts
18 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
3 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
3 July 2024 View
Appoint Person Director Company With Name Date
Officers
2 July 2024 View
Appoint Person Director Company With Name Date
Officers
2 July 2024 View
Appoint Person Director Company With Name Date
Officers
2 July 2024 View
Appoint Person Director Company With Name Date
Officers
2 July 2024 View
Appoint Person Director Company With Name Date
Officers
2 July 2024 View
Appoint Person Director Company With Name Date
Officers
2 July 2024 View
Termination Director Company With Name Termination Date
Officers
2 July 2024 View
Termination Director Company With Name Termination Date
Officers
25 June 2024 View
Accounts With Accounts Type Full
Accounts
19 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2023 View
Appoint Person Director Company With Name Date
Officers
21 April 2023 View
Appoint Person Director Company With Name Date
Officers
21 April 2023 View
Termination Director Company With Name Termination Date
Officers
18 November 2022 View
Accounts With Accounts Type Full
Accounts
12 October 2022 View
Mortgage Charge Whole Release With Charge Number
Mortgage
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2022 View
Resolution
Resolution
3 May 2022 View
Memorandum Articles
Incorporation
28 April 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
18 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
18 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Accounts With Accounts Type Full
Accounts
11 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
29 March 2021 View
Accounts With Accounts Type Full
Accounts
14 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2020 View
Move Registers To Registered Office Company With New Address
Address
10 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2020 View
Change Person Director Company With Change Date
Officers
8 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2020 View
Termination Director Company With Name Termination Date
Officers
13 November 2019 View
Appoint Person Director Company With Name Date
Officers
13 November 2019 View
Accounts With Accounts Type Full
Accounts
16 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 July 2019 View
Termination Director Company With Name Termination Date
Officers
3 May 2019 View
Appoint Person Director Company With Name Date
Officers
3 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
4 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2018 View
Accounts With Accounts Type Full
Accounts
11 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
14 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
3 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2018 View
Termination Director Company With Name Termination Date
Officers
6 March 2018 View
Resolution
Resolution
13 October 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Resolution
Resolution
18 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Appoint Person Director Company With Name Date
Officers
4 May 2017 View
Appoint Person Director Company With Name Date
Officers
29 March 2017 View
Termination Director Company With Name Termination Date
Officers
29 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
12 January 2017 View
Accounts With Accounts Type Full
Accounts
9 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
26 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 May 2016 View
Appoint Person Director Company With Name Date
Officers
2 December 2015 View
Change Person Director Company With Change Date
Officers
25 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2015 View
Termination Director Company With Name Termination Date
Officers
21 September 2015 View
Appoint Person Director Company With Name Date
Officers
21 September 2015 View
Resolution
Resolution
11 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2015 View
Accounts With Accounts Type Full
Accounts
21 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2015 View
Termination Director Company With Name Termination Date
Officers
6 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2015 View
Auditors Resignation Company
Auditors
19 November 2014 View
Miscellaneous
Miscellaneous
5 November 2014 View
Appoint Person Director Company With Name Date
Officers
3 November 2014 View
Termination Director Company With Name Termination Date
Officers
23 October 2014 View
Termination Director Company With Name Termination Date
Officers
8 October 2014 View
Termination Director Company With Name Termination Date
Officers
23 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Accounts With Accounts Type Full
Accounts
24 June 2014 View
Appoint Person Secretary Company With Name
Officers
29 November 2013 View
Termination Secretary Company With Name
Officers
4 November 2013 View
Accounts With Accounts Type Full
Accounts
12 September 2013 View
Termination Director Company With Name
Officers
6 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
21 May 2013 View
Termination Director Company With Name
Officers
20 March 2013 View
Termination Director Company With Name
Officers
18 February 2013 View
Termination Director Company With Name
Officers
18 February 2013 View
Move Registers To Sail Company
Address
5 October 2012 View
Change Sail Address Company
Address
4 October 2012 View
Accounts With Accounts Type Full
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Legacy
Mortgage
6 July 2012 View
Appoint Person Director Company With Name
Officers
22 May 2012 View
Appoint Person Secretary Company With Name
Officers
11 May 2012 View
Termination Secretary Company With Name
Officers
11 May 2012 View
Termination Director Company With Name
Officers
12 April 2012 View
Appoint Person Director Company With Name
Officers
7 November 2011 View
Accounts With Accounts Type Full
Accounts
6 September 2011 View
Termination Director Company With Name
Officers
21 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Termination Director Company With Name
Officers
20 July 2011 View
Termination Director Company With Name
Officers
11 July 2011 View
Legacy
Mortgage
25 February 2011 View
Legacy
Mortgage
17 February 2011 View
Legacy
Mortgage
17 February 2011 View
Legacy
Mortgage
17 February 2011 View
Appoint Person Director Company With Name
Officers
4 February 2011 View
Appoint Person Director Company With Name
Officers
4 February 2011 View
Appoint Person Director Company With Name
Officers
20 September 2010 View
Appoint Person Director Company With Name
Officers
4 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2010 View
Change Person Director Company With Change Date
Officers
15 July 2010 View
Change Person Director Company With Change Date
Officers
15 July 2010 View
Change Person Director Company With Change Date
Officers
15 July 2010 View
Change Person Director Company With Change Date
Officers
15 July 2010 View
Termination Director Company With Name
Officers
1 July 2010 View
Change Person Director Company With Change Date
Officers
20 May 2010 View
Termination Director Company With Name
Officers
7 May 2010 View
Accounts With Accounts Type Full
Accounts
15 April 2010 View
Termination Director Company With Name
Officers
6 January 2010 View
Appoint Person Secretary Company With Name
Officers
5 January 2010 View
Termination Secretary Company With Name
Officers
5 January 2010 View
Legacy
Officers
3 September 2009 View
Accounts With Accounts Type Full
Accounts
20 August 2009 View
Legacy
Officers
17 August 2009 View
Legacy
Officers
14 August 2009 View
Legacy
Annual Return
14 July 2009 View
Legacy
Mortgage
13 July 2009 View
Legacy
Mortgage
6 May 2009 View
Legacy
Mortgage
1 May 2009 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Annual Return
21 July 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Mortgage
21 December 2007 View
Accounts With Accounts Type Full
Accounts
1 December 2007 View
Legacy
Accounts
16 July 2007 View
Legacy
Annual Return
11 July 2007 View
Legacy
Address
11 July 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Address
22 March 2007 View
Resolution
Resolution
13 February 2007 View
Legacy
Mortgage
31 January 2007 View
Legacy
Mortgage
31 January 2007 View
Accounts With Accounts Type Full
Accounts
31 January 2007 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
27 November 2006 View
Legacy
Officers
27 November 2006 View
Legacy
Officers
27 November 2006 View
Legacy
Officers
27 November 2006 View
Legacy
Officers
27 November 2006 View
Auditors Resignation Company
Auditors
22 November 2006 View
Legacy
Capital
17 November 2006 View
Legacy
Capital
17 November 2006 View
Legacy
Capital
17 November 2006 View
Legacy
Capital
17 November 2006 View
Resolution
Resolution
17 November 2006 View
Legacy
Mortgage
14 November 2006 View
Legacy
Mortgage
14 November 2006 View
Legacy
Annual Return
14 July 2006 View
Legacy
Officers
17 May 2006 View
Legacy
Officers
21 March 2006 View
Accounts With Accounts Type Full
Accounts
13 December 2005 View
Legacy
Officers
7 December 2005 View
Legacy
Officers
28 November 2005 View
Legacy
Officers
17 November 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Annual Return
20 July 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Officers
21 February 2005 View
Accounts With Accounts Type Group
Accounts
25 January 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Mortgage
21 September 2004 View
Legacy
Mortgage
21 September 2004 View
Resolution
Resolution
15 September 2004 View
Legacy
Officers
26 August 2004 View
Resolution
Resolution
26 August 2004 View
Auditors Resignation Company
Auditors
26 August 2004 View
Legacy
Officers
26 August 2004 View
Legacy
Officers
26 August 2004 View
Legacy
Mortgage
25 August 2004 View
Legacy
Mortgage
25 August 2004 View
Legacy
Capital
24 August 2004 View
Legacy
Capital
24 August 2004 View
Legacy
Capital
24 August 2004 View
Legacy
Officers
24 August 2004 View
Legacy
Capital
24 August 2004 View
Legacy
Capital
24 August 2004 View
Legacy
Capital
24 August 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Annual Return
12 July 2004 View
Accounts With Accounts Type Medium
Accounts
4 March 2004 View
Legacy
Officers
27 January 2004 View
Legacy
Officers
11 November 2003 View
Legacy
Officers
11 November 2003 View
Legacy
Officers
11 November 2003 View
Legacy
Officers
11 November 2003 View
Legacy
Officers
11 November 2003 View
Legacy
Annual Return
10 July 2003 View
Accounts With Accounts Type Medium
Accounts
5 March 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Officers
26 September 2002 View
Legacy
Annual Return
19 July 2002 View
Accounts With Accounts Type Medium
Accounts
5 March 2002 View
Legacy
Annual Return
20 July 2001 View
Accounts With Accounts Type Small
Accounts
7 February 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Mortgage
17 November 2000 View
Legacy
Officers
31 August 2000 View
Legacy
Officers
31 August 2000 View
Legacy
Officers
31 August 2000 View
Legacy
Address
20 July 2000 View
Legacy
Officers
20 July 2000 View
Legacy
Annual Return
20 July 2000 View
Accounts With Accounts Type Small
Accounts
26 November 1999 View
Legacy
Annual Return
12 August 1999 View
Accounts With Accounts Type Small
Accounts
3 September 1998 View
Legacy
Accounts
3 September 1998 View
Legacy
Annual Return
21 July 1998 View
Resolution
Resolution
9 December 1997 View
Legacy
Officers
9 December 1997 View
Legacy
Officers
9 December 1997 View
Legacy
Capital
9 December 1997 View
Legacy
Capital
9 December 1997 View
Legacy
Address
11 November 1997 View
Legacy
Annual Return
25 July 1997 View
Accounts With Accounts Type Small
Accounts
18 July 1997 View
Legacy
Mortgage
17 April 1997 View
Accounts With Accounts Type Small
Accounts
10 February 1997 View
Legacy
Annual Return
8 August 1996 View
Accounts With Accounts Type Small
Accounts
1 April 1996 View
Legacy
Annual Return
24 August 1995 View
Accounts With Accounts Type Small
Accounts
8 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
17 August 1994 View
Accounts With Accounts Type Small
Accounts
17 February 1994 View
Legacy
Officers
7 December 1993 View
Legacy
Annual Return
12 October 1993 View
Legacy
Accounts
11 March 1993 View
Legacy
Officers
12 November 1992 View
Legacy
Officers
12 November 1992 View
Legacy
Officers
12 November 1992 View
Legacy
Address
15 October 1992 View
Legacy
Officers
16 July 1992 View
Incorporation Company
Incorporation
6 July 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

PR8 4HQ

FRESH FOOD HUB LTD
#01652521
active
W. HODGSON (HARTLEPOOL) LIMITED
#01679298
active
SAILBRAND LIMITED
#01865537
active
DAILY FISH SUPPLIES LIMITED
#02033902
active
WYNNE-WILLIAMS (FLINT) LIMITED
#02231285
active
See all companies at PR8 4HQ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.