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Psi - Pay Ltd

Psi - Pay Ltd is an active company incorporated on 8 August 2006 with the registered office located in Horsham, West Sussex. Psi - Pay Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05899168
Private limited company
Age
19 years
Incorporated 8 August 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 November 2024 (10 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Afon Building
Worthing Road
Horsham
West Sussex
RH12 1TL
Same address for the past 11 years
Telephone
01403788340
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Finance Director • British • Lives in Isle Of Man • Born in Sep 1978
Director • Secretary • British • Lives in England • Born in Dec 1960
PSC • Director • British • Lives in England • Born in Mar 1979 • Business Executive
Mr Andrew Vincent Downes
PSC • British • Lives in England • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Moniepoint UK Ltd
Jonathan Amrani, Clare Mahood, and 1 more are mutual people.
Active
Motech Limited
Jonathan Amrani is a mutual person.
Active
Blockstar Holdings Limited
Andrew Vincent Downes is a mutual person.
Active
Financial Freedom Solutions Ltd
Andrew Vincent Downes is a mutual person.
Active
Zumo Financial Services Limited
Andrew Vincent Downes is a mutual person.
Active
Xbanq Limited
Jonathan Amrani is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.77M
Decreased by £4.05M (-59%)
Turnover
£4.47M
Decreased by £2.8M (-39%)
Employees
18
Same as previous period
Total Assets
£72.02M
Decreased by £6.2M (-8%)
Total Liabilities
-£68.22M
Decreased by £4.85M (-7%)
Net Assets
£3.8M
Decreased by £1.36M (-26%)
Debt Ratio (%)
95%
Increased by 1.32% (+1%)
Latest Activity
Mr Andrew Vincent Downes Appointed
7 Months Ago on 7 Mar 2025
Lincoln Roberts Resigned
7 Months Ago on 7 Mar 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Clare Mahood Resigned
11 Months Ago on 1 Nov 2024
Mr Lincoln Roberts Appointed
11 Months Ago on 1 Nov 2024
Clare Mahood Resigned
11 Months Ago on 1 Nov 2024
Andrew Vincent Downes (PSC) Appointed
1 Year Ago on 4 Oct 2024
Avraham Shaked (PSC) Resigned
1 Year Ago on 4 Oct 2024
Jonathan Amrani (PSC) Appointed
1 Year Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
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Documents
Notification of Andrew Vincent Downes as a person with significant control on 4 October 2024
Submitted on 15 Apr 2025
Appointment of Mr Andrew Vincent Downes as a secretary on 7 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Lincoln Roberts as a secretary on 7 March 2025
Submitted on 13 Mar 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 11 Dec 2024
Termination of appointment of Clare Mahood as a secretary on 1 November 2024
Submitted on 1 Nov 2024
Appointment of Mr Lincoln Roberts as a secretary on 1 November 2024
Submitted on 1 Nov 2024
Termination of appointment of Clare Mahood as a director on 1 November 2024
Submitted on 1 Nov 2024
Notification of Jonathan Amrani as a person with significant control on 4 October 2024
Submitted on 4 Oct 2024
Cessation of Avraham Shaked as a person with significant control on 4 October 2024
Submitted on 4 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Repayment History
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