PL

PATSYSTEMS LIMITED

Active

Company number 04498002

London, England · Incorporated 29 July 2002

C/O Ion, 10 Queen Street Place, London, EC4R 1BE, England

Last updated on 24 March 2026

Other information service activities n.e.c. · SIC 63990

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 August 2011

Company history

Previous company names

LIONSTAND PLC · 29 July 2002 – 14 February 2003

PATSYSTEMS PLC · 14 February 2003 – 6 July 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 November 2025
Next due
28 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Andrea Pignataro
Born June 2070
Significant Influence Or Control
15 November 2022
PS
Ion Trading Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

28 funding rounds
9 August 2011
Shares allotted · 0 shares allotted
—
9 June 2011
Shares allotted · 0 shares allotted
—
11 May 2011
Shares allotted · 0 shares allotted
—
19 November 2010
Shares allotted · 0 shares allotted
—
7 October 2010
Shares allotted · 0 shares allotted
—
19 August 2010
Shares allotted · 0 shares allotted
—
9 August 2010
Shares allotted · 0 shares allotted
—
3 August 2010
Shares allotted · 0 shares allotted
—
24 June 2010
Shares allotted · 0 shares allotted
—
9 June 2010
Shares allotted · 0 shares allotted
—
9 June 2010
Shares allotted · 0 shares allotted
—
19 May 2010
Shares allotted · 0 shares allotted
—
7 May 2010
Shares allotted · 0 shares allotted
—
30 April 2010
Shares allotted · 0 shares allotted
—
20 April 2010
Shares allotted · 0 shares allotted
—
13 April 2010
Shares allotted · 0 shares allotted
—
31 March 2010
Shares allotted · 0 shares allotted
—
23 March 2010
Shares allotted · 0 shares allotted
—
18 March 2010
Shares allotted · 0 shares allotted
—
15 March 2010
Shares allotted · 0 shares allotted
—
5 March 2010
Shares allotted · 0 shares allotted
—
3 March 2010
Shares allotted · 0 shares allotted
—
17 February 2010
Shares allotted · 0 shares allotted
—
22 December 2009
Shares allotted · 0 shares allotted
—
10 December 2009
Shares allotted · 0 shares allotted
—
9 December 2009
Shares allotted · 0 shares allotted
—
23 November 2009
Shares allotted · 0 shares allotted
—
19 October 2009
Shares allotted · 0 shares allotted
—
Total (28 rounds, 0 shares)
—

Filing history

Legacy
Miscellaneous
24 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
27 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2025 View
Accounts With Accounts Type Full
Accounts
16 May 2025 View
Termination Director Company With Name Termination Date
Officers
29 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2024 View
Accounts With Accounts Type Full
Accounts
9 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 November 2023 View
Accounts With Accounts Type Full
Accounts
18 October 2023 View
Termination Director Company With Name Termination Date
Officers
22 August 2023 View
Appoint Person Director Company With Name Date
Officers
7 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 November 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Termination Director Company With Name Termination Date
Officers
15 September 2021 View
Appoint Person Director Company With Name Date
Officers
19 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
2 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
2 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2021 View
Accounts With Accounts Type Full
Accounts
4 January 2021 View
Appoint Person Director Company With Name Date
Officers
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2020 View
Appoint Person Director Company With Name Date
Officers
4 November 2020 View
Termination Director Company With Name Termination Date
Officers
4 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2019 View
Accounts With Accounts Type Full
Accounts
13 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2015 View
Termination Director Company With Name Termination Date
Officers
29 June 2015 View
Accounts With Accounts Type Full
Accounts
14 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2014 View
Change Person Director Company With Change Date
Officers
29 July 2014 View
Change Person Director Company With Change Date
Officers
29 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
19 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
19 June 2014 View
Termination Director Company With Name
Officers
3 June 2014 View
Accounts With Accounts Type Group
Accounts
24 October 2013 View
Termination Secretary Company With Name
Officers
6 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
8 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
8 August 2013 View
Resolution
Resolution
2 August 2013 View
Appoint Person Secretary Company With Name
Officers
31 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2013 View
Termination Director Company With Name
Officers
17 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 February 2013 View
Appoint Person Secretary Company With Name
Officers
6 December 2012 View
Termination Secretary Company With Name
Officers
6 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2012 View
Move Registers To Registered Office Company
Address
17 August 2012 View
Accounts With Accounts Type Group
Accounts
8 August 2012 View
Auditors Resignation Company
Auditors
10 July 2012 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
6 July 2012 View
Re Registration Memorandum Articles
Incorporation
6 July 2012 View
Resolution
Resolution
6 July 2012 View
Reregistration Public To Private Company
Change Of Name
6 July 2012 View
Appoint Person Director Company With Name
Officers
12 June 2012 View
Termination Director Company With Name
Officers
11 June 2012 View
Appoint Person Director Company With Name
Officers
7 February 2012 View
Appoint Person Director Company With Name
Officers
7 February 2012 View
Appoint Person Director Company With Name
Officers
7 February 2012 View
Termination Director Company With Name
Officers
30 January 2012 View
Termination Director Company With Name
Officers
27 January 2012 View
Termination Director Company With Name
Officers
27 January 2012 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
24 August 2011 View
Capital Allotment Shares
Capital
18 August 2011 View
Appoint Person Secretary Company With Name
Officers
2 August 2011 View
Termination Secretary Company With Name
Officers
2 August 2011 View
Legacy
Mortgage
2 August 2011 View
Legacy
Mortgage
27 July 2011 View
Capital Allotment Shares
Capital
16 June 2011 View
Capital Allotment Shares
Capital
20 May 2011 View
Accounts With Accounts Type Group
Accounts
27 April 2011 View
Capital Allotment Shares
Capital
26 November 2010 View
Legacy
Mortgage
22 November 2010 View
Capital Allotment Shares
Capital
13 October 2010 View
Appoint Person Director Company With Name
Officers
5 October 2010 View
Capital Allotment Shares
Capital
27 August 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
24 August 2010 View
Capital Allotment Shares
Capital
16 August 2010 View
Capital Allotment Shares
Capital
16 August 2010 View
Capital Allotment Shares
Capital
5 July 2010 View
Capital Allotment Shares
Capital
25 June 2010 View
Capital Allotment Shares
Capital
24 June 2010 View
Termination Director Company With Name
Officers
14 June 2010 View
Resolution
Resolution
8 June 2010 View
Accounts With Accounts Type Group
Accounts
26 May 2010 View
Capital Allotment Shares
Capital
21 May 2010 View
Capital Allotment Shares
Capital
17 May 2010 View
Capital Allotment Shares
Capital
6 May 2010 View
Capital Allotment Shares
Capital
28 April 2010 View
Change Sail Address Company
Address
22 April 2010 View
Move Registers To Sail Company
Address
22 April 2010 View
Capital Allotment Shares
Capital
20 April 2010 View
Capital Allotment Shares
Capital
31 March 2010 View
Capital Allotment Shares
Capital
25 March 2010 View
Capital Allotment Shares
Capital
23 March 2010 View
Capital Allotment Shares
Capital
23 March 2010 View
Capital Allotment Shares
Capital
10 March 2010 View
Capital Allotment Shares
Capital
10 March 2010 View
Capital Allotment Shares
Capital
25 February 2010 View
Legacy
Mortgage
15 January 2010 View
Capital Allotment Shares
Capital
31 December 2009 View
Capital Allotment Shares
Capital
18 December 2009 View
Capital Allotment Shares
Capital
18 December 2009 View
Capital Allotment Shares
Capital
25 November 2009 View
Capital Allotment Shares
Capital
8 November 2009 View
Legacy
Capital
17 September 2009 View
Legacy
Address
3 September 2009 View
Legacy
Annual Return
1 September 2009 View
Legacy
Officers
12 August 2009 View
Legacy
Capital
23 June 2009 View
Legacy
Capital
19 June 2009 View
Legacy
Capital
12 June 2009 View
Legacy
Capital
29 May 2009 View
Legacy
Capital
29 May 2009 View
Legacy
Capital
27 May 2009 View
Accounts With Accounts Type Group
Accounts
12 May 2009 View
Legacy
Capital
31 March 2009 View
Legacy
Capital
19 March 2009 View
Legacy
Capital
25 February 2009 View
Legacy
Capital
4 November 2008 View
Legacy
Annual Return
18 August 2008 View
Legacy
Capital
22 May 2008 View
Accounts With Accounts Type Group
Accounts
16 May 2008 View
Legacy
Capital
9 May 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Capital
26 March 2008 View
Legacy
Capital
18 March 2008 View
Legacy
Capital
10 March 2008 View
Legacy
Capital
8 March 2008 View
Legacy
Capital
7 March 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Capital
19 February 2008 View
Statement Of Affairs
Miscellaneous
6 February 2008 View
Legacy
Capital
6 February 2008 View
Legacy
Capital
7 January 2008 View
Legacy
Capital
6 December 2007 View
Legacy
Capital
26 October 2007 View
Legacy
Annual Return
3 October 2007 View
Legacy
Capital
6 September 2007 View
Legacy
Capital
20 August 2007 View
Legacy
Officers
6 August 2007 View
Accounts With Accounts Type Group
Accounts
12 July 2007 View
Legacy
Capital
15 June 2007 View
Legacy
Capital
11 June 2007 View
Legacy
Capital
11 June 2007 View
Legacy
Capital
8 May 2007 View
Legacy
Capital
4 April 2007 View
Legacy
Capital
23 March 2007 View
Legacy
Capital
10 March 2007 View
Legacy
Capital
10 March 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Capital
19 December 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Capital
10 November 2006 View
Legacy
Capital
9 November 2006 View
Legacy
Capital
15 September 2006 View
Legacy
Annual Return
23 August 2006 View
Legacy
Capital
9 August 2006 View
Legacy
Capital
7 July 2006 View
Legacy
Capital
5 July 2006 View
Legacy
Capital
9 June 2006 View
Legacy
Capital
19 May 2006 View
Legacy
Capital
17 May 2006 View
Legacy
Capital
20 April 2006 View
Legacy
Capital
10 April 2006 View
Legacy
Capital
28 March 2006 View
Accounts With Accounts Type Group
Accounts
23 March 2006 View
Legacy
Capital
16 March 2006 View
Legacy
Capital
10 March 2006 View
Legacy
Capital
6 March 2006 View
Legacy
Capital
9 February 2006 View
Legacy
Annual Return
31 January 2006 View
Legacy
Capital
11 January 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Capital
12 December 2005 View
Legacy
Capital
15 November 2005 View
Legacy
Capital
28 October 2005 View
Legacy
Capital
13 October 2005 View
Legacy
Capital
20 September 2005 View
Legacy
Capital
20 September 2005 View
Legacy
Capital
12 September 2005 View
Legacy
Officers
6 September 2005 View
Legacy
Officers
6 September 2005 View
Legacy
Capital
5 September 2005 View
Legacy
Capital
30 August 2005 View
Legacy
Capital
22 August 2005 View
Legacy
Capital
12 August 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Capital
9 July 2005 View
Legacy
Capital
8 June 2005 View
Legacy
Capital
23 May 2005 View
Legacy
Capital
10 May 2005 View
Accounts With Accounts Type Group
Accounts
10 May 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Capital
9 March 2005 View
Legacy
Capital
7 February 2005 View
Legacy
Capital
25 January 2005 View
Legacy
Capital
25 January 2005 View
Legacy
Address
29 December 2004 View
Legacy
Capital
2 November 2004 View
Legacy
Mortgage
18 October 2004 View
Legacy
Capital
20 September 2004 View
Legacy
Capital
20 September 2004 View
Legacy
Capital
20 September 2004 View
Legacy
Capital
20 September 2004 View
Legacy
Capital
20 September 2004 View
Legacy
Annual Return
6 September 2004 View
Legacy
Capital
6 August 2004 View
Legacy
Capital
6 August 2004 View
Legacy
Capital
6 August 2004 View
Legacy
Capital
6 August 2004 View
Legacy
Capital
6 August 2004 View
Legacy
Capital
6 August 2004 View
Legacy
Officers
2 August 2004 View
Legacy
Officers
2 August 2004 View
Legacy
Capital
9 July 2004 View
Legacy
Capital
9 July 2004 View
Legacy
Capital
9 July 2004 View
Legacy
Capital
9 July 2004 View
Legacy
Capital
9 July 2004 View
Legacy
Capital
9 July 2004 View
Legacy
Capital
14 June 2004 View
Legacy
Capital
14 June 2004 View
Legacy
Capital
14 June 2004 View
Legacy
Capital
14 June 2004 View
Legacy
Capital
14 June 2004 View
Resolution
Resolution
9 June 2004 View
Resolution
Resolution
9 June 2004 View
Resolution
Resolution
9 June 2004 View
Resolution
Resolution
9 June 2004 View
Legacy
Capital
9 June 2004 View
Legacy
Capital
12 May 2004 View
Accounts With Accounts Type Group
Accounts
22 April 2004 View
Legacy
Capital
20 April 2004 View
Legacy
Capital
20 April 2004 View
Legacy
Capital
20 April 2004 View
Legacy
Capital
20 April 2004 View
Legacy
Capital
20 April 2004 View
Legacy
Capital
22 March 2004 View
Legacy
Capital
8 February 2004 View
Legacy
Capital
8 February 2004 View
Legacy
Officers
5 February 2004 View
Legacy
Officers
5 February 2004 View
Legacy
Capital
9 December 2003 View
Legacy
Capital
9 December 2003 View
Legacy
Capital
9 December 2003 View
Miscellaneous
Miscellaneous
9 December 2003 View
Legacy
Capital
18 November 2003 View
Legacy
Capital
1 October 2003 View
Legacy
Capital
1 October 2003 View
Legacy
Capital
1 October 2003 View
Legacy
Annual Return
2 September 2003 View
Legacy
Officers
31 August 2003 View
Resolution
Resolution
10 July 2003 View
Resolution
Resolution
10 July 2003 View
Resolution
Resolution
10 July 2003 View
Legacy
Capital
20 May 2003 View
Legacy
Capital
25 April 2003 View
Legacy
Capital
25 April 2003 View
Legacy
Capital
24 April 2003 View
Legacy
Capital
17 April 2003 View
Legacy
Officers
31 March 2003 View
Legacy
Officers
12 March 2003 View
Resolution
Resolution
17 February 2003 View
Legacy
Capital
17 February 2003 View
Legacy
Capital
17 February 2003 View
Certificate Change Of Name Company
Change Of Name
14 February 2003 View
Resolution
Resolution
9 February 2003 View
Resolution
Resolution
9 February 2003 View
Resolution
Resolution
9 February 2003 View
Resolution
Resolution
9 February 2003 View
Resolution
Resolution
9 February 2003 View
Resolution
Resolution
9 February 2003 View
Legacy
Officers
3 February 2003 View
Legacy
Officers
3 February 2003 View
Legacy
Capital
23 December 2002 View
Resolution
Resolution
13 December 2002 View
Legacy
Accounts
13 December 2002 View
Resolution
Resolution
13 December 2002 View
Legacy
Officers
12 December 2002 View
Legacy
Officers
12 December 2002 View
Legacy
Officers
12 December 2002 View
Legacy
Officers
12 December 2002 View
Certificate Authorisation To Commence Business Borrow
Incorporation
11 December 2002 View
Application To Commence Business
Incorporation
11 December 2002 View
Legacy
Address
6 December 2002 View
Incorporation Company
Incorporation
29 July 2002 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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