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Paymentshield Group Holdings Limited
Paymentshield Group Holdings Limited is an active company incorporated on 30 August 2006 with the registered office located in Southport, Merseyside. Paymentshield Group Holdings Limited was registered 19 years ago.
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Status
Active
Active since
1 year ago
Company No
05919794
Private limited company
Age
19 years
Incorporated
30 August 2006
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
24 December 2024
(10 months ago)
Next confirmation dated
24 December 2025
Due by
7 January 2026
(2 months remaining)
Last change occurred
2 years 10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Paymentshield Group Holdings Limited
Contact
Update Details
Address
Southport Business Park
Wight Moss Way
Southport
PR8 4HQ
United Kingdom
Same address for the past
4 years
Companies in PR8 4HQ
Telephone
01704518632
Email
Available in Endole App
Website
Policyholders.paymentshield.co.uk
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Tushar Surendra Patel
Director • Director • Group Finance Director • British • Lives in UK • Born in Oct 1972
Robert Ieuan Evans
Director • British • Lives in UK • Born in Oct 1975
Emma Jane Rawlinson
Director • British • Lives in UK • Born in Sep 1980
Rebecca Jane Shepherd
Director • British • Lives in England • Born in Mar 1978
Ardonagh Corporate Secretary Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Paymentshield Limited
Robert Ieuan Evans, Rebecca Jane Shepherd, and 3 more are mutual people.
Active
I Go 4 Ltd
Robert Ieuan Evans, Ardonagh Corporate Secretary Limited, and 3 more are mutual people.
Active
Lloyd Latchford Group Limited
Ardonagh Corporate Secretary Limited, Robert Ieuan Evans, and 3 more are mutual people.
Active
Igo4 Partners Limited
Robert Ieuan Evans, Ardonagh Corporate Secretary Limited, and 3 more are mutual people.
Active
Igo4solutions Limited
Robert Ieuan Evans, Ardonagh Corporate Secretary Limited, and 3 more are mutual people.
Active
Paymentshield Services Limited
Robert Ieuan Evans, Rebecca Jane Shepherd, and 3 more are mutual people.
Active
Atlanta Investment Holdings D Limited
Robert Ieuan Evans, Rebecca Jane Shepherd, and 3 more are mutual people.
Active
Atlanta Investment Holdings D3 Limited
Robert Ieuan Evans, Rebecca Jane Shepherd, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£300.01M
Decreased by £66.6M (-18%)
Total Liabilities
-£44.79M
Decreased by £66.6M (-60%)
Net Assets
£255.22M
Increased by £1K (0%)
Debt Ratio (%)
15%
Decreased by 15.46% (-51%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
15 Days Ago on 7 Oct 2025
Mr Tushar Surendra Patel Appointed
2 Months Ago on 1 Aug 2025
Rebecca Jane Shepherd Resigned
2 Months Ago on 1 Aug 2025
Confirmation Submitted
10 Months Ago on 24 Dec 2024
New Charge Registered
1 Year Ago on 3 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 25 Sep 2024
Mr Christopher James Payne Appointed
1 Year 3 Months Ago on 26 Jun 2024
Ardonagh Corporate Secretary Limited Resigned
1 Year 3 Months Ago on 26 Jun 2024
Charge Satisfied
1 Year 3 Months Ago on 26 Jun 2024
Ms Rebecca Jane Shepherd Details Changed
1 Year 9 Months Ago on 16 Jan 2024
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 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
Director's details changed for Ms Rebecca Jane Shepherd on 16 January 2024
Submitted on 18 Mar 2025
Confirmation statement made on 24 December 2024 with no updates
Submitted on 24 Dec 2024
Memorandum and Articles of Association
Submitted on 13 Oct 2024
Resolutions
Submitted on 13 Oct 2024
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Repayment History
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