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Paymentshield Limited

Paymentshield Limited is an active company incorporated on 6 July 1992 with the registered office located in Southport, Merseyside. Paymentshield Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02728936
Private limited company
Age
33 years
Incorporated 6 July 1992
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 28 July 2025 (2 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Southport Business Park
Wight Moss Way
Southport
PR8 4HQ
United Kingdom
Same address for the past 4 years
Telephone
03456011050
Email
Available in Endole App
People
Officers
16
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jul 1955
Director • Director • Group Finance Director • British • Lives in UK • Born in Oct 1972
Director • British • Lives in England • Born in Dec 1962
Director • British • Lives in UK • Born in Feb 1972
Director • British • Lives in England • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.27M
Decreased by £7.26M (-44%)
Turnover
£82.05M
Increased by £2.11M (+3%)
Employees
216
Decreased by 1 (-0%)
Total Assets
£329.09M
Decreased by £110.77M (-25%)
Total Liabilities
-£27.5M
Decreased by £120.02M (-81%)
Net Assets
£301.59M
Increased by £9.25M (+3%)
Debt Ratio (%)
8%
Decreased by 25.18% (-75%)
Latest Activity
Mrs Kartina Tahir Thomson Appointed
25 Days Ago on 18 Sep 2025
Full Accounts Submitted
1 Month Ago on 3 Sep 2025
Mr Tushar Surendra Patel Appointed
2 Months Ago on 1 Aug 2025
Mr Feilim Mackle Appointed
2 Months Ago on 1 Aug 2025
Rebecca Jane Shepherd Resigned
2 Months Ago on 1 Aug 2025
Confirmation Submitted
2 Months Ago on 28 Jul 2025
Catherine Ellen Lewis Resigned
3 Months Ago on 20 Jun 2025
Andrew Stuart Watson Resigned
4 Months Ago on 31 May 2025
Ms Emma Jane Rawlinson Appointed
7 Months Ago on 7 Mar 2025
Ms Rebecca Jane Shepherd Details Changed
1 Year 9 Months Ago on 16 Jan 2024
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Documents
Appointment of Mrs Kartina Tahir Thomson as a director on 18 September 2025
Submitted on 18 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Appointment of Mr Tushar Surendra Patel as a director on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of Rebecca Jane Shepherd as a director on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Mr Feilim Mackle as a director on 1 August 2025
Submitted on 1 Aug 2025
Confirmation statement made on 28 July 2025 with no updates
Submitted on 28 Jul 2025
Termination of appointment of Catherine Ellen Lewis as a director on 20 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Andrew Stuart Watson as a director on 31 May 2025
Submitted on 3 Jun 2025
Director's details changed for Ms Rebecca Jane Shepherd on 16 January 2024
Submitted on 18 Mar 2025
Appointment of Ms Emma Jane Rawlinson as a director on 7 March 2025
Submitted on 11 Mar 2025
Repayment History
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