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Paymentshield Group Holdings Limited

Paymentshield Group Holdings Limited is a dormant company incorporated on 30 August 2006 with the registered office located in Southport, Merseyside. Paymentshield Group Holdings Limited was registered 19 years ago.
Status
Dormant
Dormant since 1 year 9 months 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 (8 months ago)
Next confirmation dated 24 December 2025
Due by 7 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Southport Business Park
Wight Moss Way
Southport
PR8 4HQ
United Kingdom
Same address for the past 4 years
Telephone
01704518632
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Group Finance Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in UK • Born in Oct 1975
Director • British • Lives in UK • Born in Sep 1980
Director • British • Lives in England • Born in Mar 1978
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
Robert Ieuan Evans, Rebecca Jane Shepherd, 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
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£366.62M
Same as previous period
Total Liabilities
-£111.39M
Same as previous period
Net Assets
£255.22M
Same as previous period
Debt Ratio (%)
30%
Same as previous period
Latest Activity
Mr Tushar Surendra Patel Appointed
1 Month Ago on 1 Aug 2025
Rebecca Jane Shepherd Resigned
1 Month Ago on 1 Aug 2025
Confirmation Submitted
8 Months Ago on 24 Dec 2024
New Charge Registered
11 Months Ago on 3 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 25 Sep 2024
Mr Christopher James Payne Appointed
1 Year 2 Months Ago on 26 Jun 2024
Ardonagh Corporate Secretary Limited Resigned
1 Year 2 Months Ago on 26 Jun 2024
Charge Satisfied
1 Year 2 Months Ago on 26 Jun 2024
Charge Satisfied
1 Year 2 Months Ago on 26 Jun 2024
Ms Rebecca Jane Shepherd Details Changed
1 Year 7 Months Ago on 16 Jan 2024
Get Credit Report
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Documents
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
Registration of charge 059197940018, created on 3 October 2024
Submitted on 8 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Sep 2024
Termination of appointment of Ardonagh Corporate Secretary Limited as a secretary on 26 June 2024
Submitted on 3 Jul 2024
Appointment of Mr Christopher James Payne as a secretary on 26 June 2024
Submitted on 3 Jul 2024
Repayment History
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