PS

PAYMENTSHIELD SERVICES LIMITED

Active

Company number 10112351

Southport, United Kingdom · Incorporated 8 April 2016

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

Last updated on 15 September 2026

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

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 November 2016

Company overview

Summary

Paymentshield Services Limited is an active private limited company incorporated on 8 April 2016 and registered in England and Wales. The company operates from its registered office at Southport Business Park, Wight Moss Way, Southport PR8 4HQ. Its principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

The company is a wholly owned subsidiary of Paymentshield Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently exempt from audit as a subsidiary.

As at the latest filings, the company’s accounts for the period ended 31 December 2024 were prepared on an audit-exempt subsidiary basis and filed on 7 October 2025. The next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 24 April 2026.

The current directors are Emma Jane Rawlinson (appointed 13 April 2023) and Tushar Surendra Patel (appointed 1 August 2025). Christopher James Payne acts as company secretary (appointed 26 June 2024). There are no charges, no insolvency history, and all filing obligations are up to date.

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
24 April 2026
Next due
8 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Paymentshield Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 February 2019

Funding

1 funding round
4 November 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2025 View
Legacy
Accounts
17 September 2025 View
Legacy
Other
17 September 2025 View
Legacy
Other
17 September 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
22 April 2025 View
Change Person Director Company With Change Date
Officers
18 March 2025 View
Accounts With Accounts Type Dormant
Accounts
25 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
3 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
3 July 2024 View
Termination Director Company With Name Termination Date
Officers
25 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Accounts With Accounts Type Dormant
Accounts
19 October 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
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Termination Director Company With Name Termination Date
Officers
18 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 June 2022 View
Legacy
Accounts
13 June 2022 View
Legacy
Other
13 June 2022 View
Legacy
Other
13 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
18 March 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
18 March 2022 View
Memorandum Articles
Incorporation
13 December 2021 View
Memorandum Articles
Incorporation
13 December 2021 View
Resolution
Resolution
13 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 September 2021 View
Legacy
Accounts
20 September 2021 View
Legacy
Other
20 September 2021 View
Legacy
Other
20 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2021 View
Accounts With Accounts Type Full
Accounts
13 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
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2020 View
Appoint Person Director Company With Name Date
Officers
13 November 2019 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
Termination Director Company With Name Termination Date
Officers
13 November 2019 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Termination Director Company With Name Termination Date
Officers
13 August 2019 View
Appoint Person Director Company With Name Date
Officers
13 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 April 2019 View
Auditors Resignation Company
Auditors
24 January 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
13 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
13 April 2018 View
Appoint Person Director Company With Name Date
Officers
7 March 2018 View
Termination Director Company With Name Termination Date
Officers
6 March 2018 View
Memorandum Articles
Incorporation
27 October 2017 View
Resolution
Resolution
27 October 2017 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Resolution
Resolution
18 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Appoint Person Director Company With Name Date
Officers
12 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2017 View
Change Account Reference Date Company Current Shortened
Accounts
23 December 2016 View
Resolution
Resolution
14 November 2016 View
Capital Allotment Shares
Capital
10 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2016 View
Resolution
Resolution
28 April 2016 View
Incorporation Company
Incorporation
8 April 2016 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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