PT

PAYSEND TECHNOLOGY LIMITED

Active

Company number SC602215

Edinburgh, Scotland · Incorporated 10 July 2018

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

Financial intermediation not elsewhere classified · SIC 64999

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

Company history

Previous registered addresses

, C/O Rooney Nimmo 8 Walker Street, Edinburgh, EH3 7LA, Scotland · until 20 June 2022

, Cluny Court John Smith Business Park, Kirkcaldy, Fife, KY2 6QJ, Scotland · until 5 May 2021

Company overview

No company summary available yet.

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
9 July 2026
Next due
23 July 2027
11 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

MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary
1 August 2022
KD
KROOS, Daria
Director
5 October 2018
MR
MILLAR, Ronald Miller
Director
10 July 2018
TA
TACHKOVA, Anna
Director · Resigned
10 July 2018

Persons with significant control

PS
Paysend Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 July 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
13 July 2026 View
Accounts With Accounts Type Full
Accounts
4 June 2026 View
Capital Allotment Shares
Capital
7 April 2026 View
Accounts With Accounts Type Full
Accounts
14 October 2025 View
Resolution
Resolution
3 October 2025 View
Capital Allotment Shares
Capital
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2025 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2024 View
Accounts With Accounts Type Full
Accounts
16 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2023 View
Accounts With Accounts Type Small
Accounts
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
5 August 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
Change Person Director Company With Change Date
Officers
2 March 2022 View
Accounts With Accounts Type Full
Accounts
3 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2021 View
Accounts With Accounts Type Full
Accounts
11 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
10 January 2020 View
Gazette Filings Brought Up To Date
Gazette
30 November 2019 View
Gazette Notice Compulsory
Gazette
26 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2019 View
Change Account Reference Date Company Current Shortened
Accounts
23 October 2018 View
Termination Director Company With Name Termination Date
Officers
5 October 2018 View
Appoint Person Director Company With Name Date
Officers
5 October 2018 View
Change Account Reference Date Company Current Extended
Accounts
20 July 2018 View
Incorporation Company
Incorporation
10 July 2018 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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