PL

PAYMASTER (1836) LIMITED

Active

Company number 03249700

Crawley · Incorporated 13 September 1996

Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 October 2018

Company history

Previous company names

BIRSABRE LIMITED · 13 September 1996 – 14 April 1997

Company overview

PAYMASTER (1836) LIMITED is an active private limited company incorporated on 13 September 1996 and registered in England and Wales. It changed its name from BIRSABRE LIMITED on 13 September 1996. Its registered office is at Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Equiniti Services Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: WATSON, Duncan Stuart (appointed 1 February 2019), BOWEN, Susannah Elizabeth (appointed 28 October 2021) and BATES, Ronald (appointed 22 May 2026). PRISM COSEC LIMITED acts as corporate secretary. 49 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 5 August 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 12 March 2026. The next is due by 26 March 2027. Companies House holds 230 filings for this company, most recently an accounts filing on 5 August 2026.

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
12 March 2026
Next due
26 March 2027
7 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

BR
BATES, Ronald
Director
22 May 2026
PC
PRISM COSEC LIMITED
Corporate Secretary
31 May 2023
BS
BOWEN, Susannah Elizabeth
Director
28 October 2021
WD
WATSON, Duncan Stuart
Director
1 February 2019
GA
GREEN, Adam Charles
Director · Resigned
30 June 2021
ES
ENGELBERT, Steven Mark
Director · Resigned
18 May 2020
CS
CROSLAND, Sharon Jane
Secretary · Resigned
15 May 2019
DA
DEAR, Anthony James
Director · Resigned
14 August 2017
YC
YOUNG, Ceri Joanne Charles
Secretary · Resigned
9 November 2016
WG
WAKELEY, Guy Richard
Director · Resigned
12 May 2015
WR
WILLIAMS, Richard Mark
Director · Resigned
30 October 2014
RS
RUDZITIS, Susan Brigitta
Director · Resigned
19 May 2014
DG
DOWNS, Gavin Dalziel
Director · Resigned
31 March 2014
DV
DAVID VENUS & COMPANY LLP
Corporate Secretary · Resigned
20 September 2013
SP
SWABEY, Peter Kenneth
Secretary · Resigned
1 August 2013
HM
HINDLEY, Martyn John
Director · Resigned
3 December 2012
SW
STORY, Wayne Andrew
Director · Resigned
1 June 2012
AS
ATHERTON, Sharon Anne
Secretary · Resigned
23 February 2007
MA
MARNOCH, Alasdair
Director · Resigned
2 June 2006
SP
STAHELIN, Peter Charles
Secretary · Resigned
8 February 2006
RT
ROBINSON, Timothy Michael
Director · Resigned
1 February 2006
MD
MEADES, Derek Leslie
Director · Resigned
22 July 2005
SJ
SALTER, James Anthony
Secretary · Resigned
8 July 2005
BP
BINGHAM, Paul Brian
Director · Resigned
8 July 2005
JF
JONES, Frank Stevenson
Director · Resigned
3 February 2004
BR
BONIFACE, Richard Colin
Director · Resigned
24 October 2001
BK
BURGESS, Keith John
Secretary · Resigned
31 January 2000
BN
BELL, Nigel
Secretary · Resigned
8 December 1999
HP
HOWELL, Peter Graham
Secretary · Resigned
27 January 1999
DA
DAWE, Anthony Peter
Secretary · Resigned
27 August 1998
KJ
KELLY, James
Director · Resigned
27 August 1998
RD
RADCLIFFE, David John Chegwidden
Director · Resigned
27 August 1998
PS
POWNALL, Steven Ellis
Director · Resigned
8 September 1997
CC
COX, Charles Edward Frederick
Director · Resigned
17 July 1997
FC
FRY, Christopher Pearson
Director · Resigned
29 April 1997
CD
COURTLEY, David John
Director · Resigned
9 April 1997
SR
SHELTON, Robin Turner
Director · Resigned
9 April 1997
SA
STEVENS, Alan Charles
Director · Resigned
9 April 1997
HM
HUTCHISON, Michael John
Director · Resigned
9 April 1997
WR
WESTWOOD, Roger Malcolm
Director · Resigned
9 April 1997
FM
FORREST, Martin David
Director · Resigned
1 April 1997
GC
GARSIDE, Christopher Howard
Director · Resigned
1 April 1997
RD
ROY, David Maitland
Secretary · Resigned
1 April 1997
PL
PALMER, Lee
Director · Resigned
27 March 1997
GP
GRAY, Paul Richard Charles
Director · Resigned
16 December 1996
HM
HANSFORD, Martin
Director · Resigned
16 December 1996
JV
JENKINS, Vaughan
Director · Resigned
29 September 1996
SG
SIMMS, Graeme Nicholas
Director · Resigned
29 September 1996
PN
PALMER, Neil Richard
Secretary · Resigned
25 September 1996
TN
TAYLOR, Nigel Mark
Director · Resigned
25 September 1996
TH
THOMAS, Howard
Nominee Secretary · Resigned
13 September 1996
TW
TESTER, William Andrew Joseph
Nominee Director · Resigned
13 September 1996

Persons with significant control

PS
Equiniti Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
30 October 2018
Shares allotted · 0 shares allotted
—
30 April 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

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

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