PP

PAYSEND PLC

Active

Company number SC376020

Edinburgh, Scotland · Incorporated 31 March 2010

Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland

Last updated on 21 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
16 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2019

Company history

Previous company names

PAYWIZARD LIMITED · 31 March 2010 – 20 December 2010

PAYWIZARD PUBLIC LIMITED COMPANY · 20 December 2010 – 10 November 2016

Company overview

PAYSEND PLC is an active public limited company incorporated on 31 March 2010 and registered in Scotland. It has changed its name 2 times, most recently from PAYWIZARD PUBLIC LIMITED COMPANY on 20 December 2010. Its registered office is at Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

It is controlled by Paysend Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: MILLAR, Ronald Miller (appointed 31 March 2010) and KROOS, Daria (appointed 15 September 2017). MILLAR, Ronald serves as company secretary (appointed 28 February 2018). The company has been served by eight former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2025, on 4 June 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 8 March 2026. The next is due by 22 March 2027. 82 filings are recorded against the company at Companies House, most recently an accounts filing on 4 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
8 March 2026
Next due
22 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

MR
MILLAR, Ronald
Secretary
28 February 2018
KD
KROOS, Daria
Director
15 September 2017
MR
MILLAR, Ronald Miller
Director
31 March 2010
HS
HARAKE, Sarmad, Mr.
Director · Resigned
9 November 2016
HS
HARAKE, Sarmad
Secretary · Resigned
9 November 2016
MR
MILLAR, Ronald
Secretary · Resigned
4 August 2015
BP
BURNESS PAULL LLP
Corporate Secretary · Resigned
31 March 2010
BP
BURNESS PAULL (DIRECTORS) LIMITED
Corporate Director · Resigned
31 March 2010
LP
LAWSON, Peter Alexander
Director · Resigned
31 March 2010
GJ
GUTHRIE, Jonathan
Director · Resigned
31 March 2010
TG
TAINTON, Gordon
Secretary · Resigned
31 March 2010

Persons with significant control

PS
Paysend Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
14 August 2017

Funding

7 funding rounds
31 December 2019
Shares allotted · 0 shares allotted
—
30 June 2019
Shares allotted · 0 shares allotted
—
29 December 2018
Shares allotted · 0 shares allotted
—
29 June 2018
Shares allotted · 0 shares allotted
—
13 October 2017
Shares allotted · 0 shares allotted
—
30 March 2012
Shares allotted · 0 shares allotted
—
30 November 2010
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
4 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2026 View
Accounts With Accounts Type Full
Accounts
14 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2024 View
Accounts With Accounts Type Full
Accounts
16 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2023 View
Accounts With Accounts Type Full
Accounts
4 January 2023 View
Change Person Director Company With Change Date
Officers
12 July 2022 View
Change Person Director Company With Change Date
Officers
12 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2022 View
Change Person Director Company With Change Date
Officers
2 March 2022 View
Accounts With Accounts Type Full
Accounts
29 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2020 View
Accounts With Accounts Type Full
Accounts
14 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2020 View
Capital Allotment Shares
Capital
14 January 2020 View
Capital Allotment Shares
Capital
30 July 2019 View
Accounts With Accounts Type Full
Accounts
24 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2019 View
Capital Allotment Shares
Capital
3 January 2019 View
Capital Allotment Shares
Capital
16 July 2018 View
Change Person Director Company With Change Date
Officers
13 July 2018 View
Accounts With Accounts Type Full
Accounts
23 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
12 March 2018 View
Termination Director Company With Name Termination Date
Officers
12 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 March 2018 View
Capital Allotment Shares
Capital
17 October 2017 View
Appoint Person Director Company With Name Date
Officers
27 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 August 2017 View
Accounts With Accounts Type Full
Accounts
22 June 2017 View
Change Person Director Company With Change Date
Officers
21 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Certificate Change Of Name Company
Change Of Name
10 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2016 View
Appoint Person Director Company With Name Date
Officers
9 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
9 November 2016 View
Termination Director Company With Name Termination Date
Officers
9 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 November 2016 View
Accounts With Accounts Type Full
Accounts
12 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Auditors Resignation Company
Auditors
22 December 2015 View
Auditors Resignation Company
Auditors
16 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
24 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 August 2015 View
Accounts With Accounts Type Full
Accounts
31 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Accounts With Accounts Type Full
Accounts
26 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2014 View
Accounts With Accounts Type Full
Accounts
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2013 View
Accounts With Accounts Type Full
Accounts
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Capital Allotment Shares
Capital
23 April 2012 View
Resolution
Resolution
23 April 2012 View
Accounts With Accounts Type Full
Accounts
9 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Accounts Balance Sheet
Accounts
20 December 2010 View
Re Registration Memorandum Articles
Incorporation
20 December 2010 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
20 December 2010 View
Auditors Statement
Auditors
20 December 2010 View
Auditors Report
Auditors
20 December 2010 View
Resolution
Resolution
20 December 2010 View
Reregistration Private To Public Company
Change Of Name
20 December 2010 View
Capital Allotment Shares
Capital
17 December 2010 View
Appoint Person Director Company With Name
Officers
1 April 2010 View
Appoint Person Director Company With Name
Officers
1 April 2010 View
Termination Director Company
Officers
1 April 2010 View
Appoint Person Secretary Company With Name
Officers
1 April 2010 View
Change Account Reference Date Company Current Shortened
Accounts
31 March 2010 View
Termination Director Company With Name
Officers
31 March 2010 View
Termination Secretary Company With Name
Officers
31 March 2010 View
Incorporation Company
Incorporation
31 March 2010 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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