TP

THE PAYMENT SYSTEMS REGULATOR LIMITED

Active

Company number 08970864

London, England · Incorporated 1 April 2014

12 Endeavour Square, London, E20 1JN, England

Last updated on 15 September 2026

General public administration activities · SIC 84110

Regulation of health care, education, cultural and other social services, not incl. social security · SIC 84120

Regulation of and contribution to more efficient operation of businesses · SIC 84130

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

Company overview

THE PAYMENT SYSTEMS REGULATOR LIMITED

The Payment Systems Regulator Limited is an active private limited company incorporated on 1 April 2014. It is registered in England and Wales and operates from 12 Endeavour Square, London, E20 1JN. The company’s principal activities are public administration and regulatory functions (SIC 84110, 84120 and 84130).

It is wholly owned and controlled by the Financial Conduct Authority, which holds 75–100% of the shares and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

As of the latest accounts, full financial statements were filed for the period ended 31 March 2025. The next accounts are due by 31 December 2026. The most recent confirmation statement was made up to 1 April 2026.

The current board consists of three British directors: Dr Andrew James Buckley (appointed 23 September 2024), Dr Lara Dimitrova Stoimenova (appointed 7 March 2024) and David Brian Geale (appointed 14 February 2020). A director resigned on 14 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 April 2026
Next due
15 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Financial Conduct Authority
Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
14 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Change Person Director Company With Change Date
Officers
8 April 2026 View
Change Person Director Company With Change Date
Officers
3 April 2026 View
Appoint Person Director Company With Name Date
Officers
26 January 2026 View
Termination Director Company With Name Termination Date
Officers
26 January 2026 View
Termination Director Company With Name Termination Date
Officers
17 November 2025 View
Termination Director Company With Name Termination Date
Officers
29 September 2025 View
Accounts With Accounts Type Full
Accounts
6 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
12 November 2024 View
Appoint Person Director Company With Name Date
Officers
26 September 2024 View
Accounts With Accounts Type Full
Accounts
25 September 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Appoint Person Director Company With Name Date
Officers
20 June 2024 View
Termination Director Company With Name Termination Date
Officers
10 June 2024 View
Termination Director Company With Name Termination Date
Officers
17 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2024 View
Appoint Person Director Company With Name Date
Officers
11 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 January 2024 View
Appoint Person Director Company With Name Date
Officers
18 September 2023 View
Appoint Person Director Company With Name Date
Officers
8 September 2023 View
Accounts With Accounts Type Full
Accounts
4 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Accounts With Accounts Type Full
Accounts
10 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
23 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
23 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Accounts With Accounts Type Full
Accounts
30 July 2021 View
Appoint Person Director Company With Name Date
Officers
19 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2021 View
Appoint Person Director Company With Name Date
Officers
3 March 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2020 View
Termination Director Company With Name Termination Date
Officers
5 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Appoint Person Director Company With Name Date
Officers
1 April 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Termination Director Company With Name Termination Date
Officers
16 March 2020 View
Appoint Person Director Company With Name Date
Officers
25 February 2020 View
Termination Director Company With Name Termination Date
Officers
10 February 2020 View
Termination Director Company With Name Termination Date
Officers
20 September 2019 View
Termination Director Company With Name Termination Date
Officers
20 September 2019 View
Accounts With Accounts Type Full
Accounts
2 August 2019 View
Appoint Person Director Company With Name Date
Officers
10 April 2019 View
Appoint Person Director Company With Name Date
Officers
9 April 2019 View
Termination Director Company With Name Termination Date
Officers
9 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2019 View
Appoint Person Director Company With Name Date
Officers
1 April 2019 View
Accounts Amended With Accounts Type Full
Accounts
8 February 2019 View
Accounts With Accounts Type Full
Accounts
22 October 2018 View
Termination Director Company With Name Termination Date
Officers
3 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2018 View
Appoint Person Director Company With Name Date
Officers
6 April 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Accounts With Accounts Type Full
Accounts
25 July 2017 View
Appoint Person Director Company With Name Date
Officers
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017 View
Accounts With Accounts Type Full
Accounts
7 September 2016 View
Appoint Person Director Company With Name Date
Officers
4 July 2016 View
Appoint Person Director Company With Name Date
Officers
12 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Appoint Person Director Company With Name Date
Officers
8 April 2016 View
Termination Director Company With Name Termination Date
Officers
4 April 2016 View
Resolution
Resolution
17 November 2015 View
Termination Director Company With Name Termination Date
Officers
15 September 2015 View
Termination Director Company With Name Termination Date
Officers
11 September 2015 View
Accounts With Accounts Type Full
Accounts
20 August 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
4 August 2015 View
Appoint Person Director Company With Name Date
Officers
14 July 2015 View
Appoint Person Director Company With Name Date
Officers
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Appoint Person Director Company With Name Date
Officers
24 July 2014 View
Termination Director Company With Name Termination Date
Officers
24 July 2014 View
Incorporation Company
Incorporation
1 April 2014 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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