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Payment Assist Ltd

Payment Assist Ltd is an active company incorporated on 29 October 2013 with the registered office located in Melton Mowbray, Leicestershire. Payment Assist Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08752986
Private limited company
Age
11 years
Incorporated 29 October 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Pera Business Park
Nottingham Road
Melton Mowbray
Leicestershire
LE13 0PB
England
Same address for the past 4 years
Telephone
01664503151
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Feb 1964
Director • Head Of Broker Division • British • Lives in England • Born in Dec 1970
Director • British • Lives in England • Born in Mar 1976
Director • Group Finance Director • British • Lives in Isle Of Man • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Star Business Solutions Limited
James Brian Andrew Smeed and Marcus Gregory are mutual people.
Active
G C N Finance Limited
Colin James Ellard and Neil Barry Jeffery are mutual people.
Active
Payment Assist (UK) Ltd
Neil Barry Jeffery and Marcus Gregory are mutual people.
Active
Payment Assist (Ireland) Ltd
Marcus Gregory is a mutual person.
Active
Cam Wealth Group Holdings Limited
James Brian Andrew Smeed is a mutual person.
Active
Conister Finance & Leasing Ltd
Marcus Gregory is a mutual person.
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
£1.25M
Decreased by £1.33M (-52%)
Turnover
Unreported
Same as previous period
Employees
46
Increased by 14 (+44%)
Total Assets
£18.42M
Increased by £1.9M (+12%)
Total Liabilities
-£16.63M
Decreased by £148K (-1%)
Net Assets
£1.79M
Increased by £2.05M (-774%)
Debt Ratio (%)
90%
Decreased by 11.3% (-11%)
Latest Activity
Mrs Lesley Anne Crossley Appointed
8 Months Ago on 19 Dec 2024
Emma Michelle Motley Resigned
8 Months Ago on 19 Dec 2024
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Notification of PSC Statement
10 Months Ago on 5 Nov 2024
Neil Barry Jeffery Resigned
11 Months Ago on 13 Sep 2024
Colin James Ellard Resigned
11 Months Ago on 13 Sep 2024
Small Accounts Submitted
1 Year 3 Months Ago on 7 Jun 2024
Mr Marcus Gregory Appointed
1 Year 5 Months Ago on 8 Apr 2024
Douglas Haddow Grant Resigned
1 Year 7 Months Ago on 23 Jan 2024
Manx Ventures Limited (PSC) Resigned
3 Years Ago on 1 Jun 2022
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Documents
Appointment of Mrs Lesley Anne Crossley as a secretary on 19 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Emma Michelle Motley as a secretary on 19 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 7 November 2024 with updates
Submitted on 15 Nov 2024
Second filing for the termination of Neil Barry Jeffery as a director
Submitted on 11 Nov 2024
Second filing for the termination of Colin James Ellard as a director
Submitted on 11 Nov 2024
Notification of a person with significant control statement
Submitted on 5 Nov 2024
Memorandum and Articles of Association
Submitted on 30 Oct 2024
Resolutions
Submitted on 30 Oct 2024
Cessation of Manx Ventures Limited as a person with significant control on 1 June 2022
Submitted on 23 Oct 2024
Termination of appointment of Colin James Ellard as a director on 13 September 2024
Submitted on 16 Sep 2024
Repayment History
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