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Payment Solutions Ltd

Payment Solutions Ltd is a liquidation company incorporated on 16 January 1998 with the registered office located in London, City of London. Payment Solutions Ltd was registered 27 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
03493808
Private limited company
Age
27 years
Incorporated 16 January 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 September 2024 (1 year 1 month ago)
Next confirmation dated 11 September 2025
Was due on 25 September 2025 (20 days ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
C/O Azets Holdings Limited 2nd Floor, Regis House
45 King William Street
London
EC4R 9AN
Address changed on 16 Apr 2025 (6 months ago)
Previous address was Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England
Telephone
01276472200
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1963
Access Paysuite Ltd
PSC
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Mutual Companies
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Adam John Witherow Brown is a mutual person.
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Adam John Witherow Brown is a mutual person.
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Prospectsoft Limited
Adam John Witherow Brown is a mutual person.
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Servelec Limited
Adam John Witherow Brown is a mutual person.
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Pay360 Limited
Adam John Witherow Brown is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 40 (-100%)
Total Assets
£2.8M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.8M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
6 Months Ago on 16 Apr 2025
Declaration of Solvency
6 Months Ago on 16 Apr 2025
Voluntary Liquidator Appointed
6 Months Ago on 16 Apr 2025
Micro Accounts Submitted
7 Months Ago on 10 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 8 Jul 2024
Robert Hugh Binns Resigned
1 Year 7 Months Ago on 5 Mar 2024
Christopher Andrew Armstrong Bayne Resigned
1 Year 7 Months Ago on 5 Mar 2024
Michael James Audis Resigned
1 Year 7 Months Ago on 5 Mar 2024
Subsidiary Accounts Submitted
2 Years Ago on 11 Oct 2023
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Documents
Declaration of solvency
Submitted on 16 Apr 2025
Appointment of a voluntary liquidator
Submitted on 16 Apr 2025
Registered office address changed from Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England to C/O Azets Holdings Limited 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 16 April 2025
Submitted on 16 Apr 2025
Resolutions
Submitted on 16 Apr 2025
Micro company accounts made up to 30 June 2024
Submitted on 10 Mar 2025
Confirmation statement made on 11 September 2024 with updates
Submitted on 11 Sep 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 8 Jul 2024
Termination of appointment of Michael James Audis as a director on 5 March 2024
Submitted on 18 Mar 2024
Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 5 March 2024
Submitted on 18 Mar 2024
Termination of appointment of Robert Hugh Binns as a director on 5 March 2024
Submitted on 18 Mar 2024
Repayment History
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