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Shieldpay Ltd

Shieldpay Ltd is an active company incorporated on 14 March 2016 with the registered office located in Altrincham, Greater Manchester. Shieldpay Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10061792
Private limited company
Age
9 years
Incorporated 14 March 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (10 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Same address for the past 9 years
Telephone
020 86109599
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Director • American • Lives in United States • Born in May 1955
Director • Ceo • British • Lives in UK • Born in Aug 1984
Director • British • Lives in UK • Born in Mar 1981
SPG Technologies Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shieldpay Trustee Services Limited
Oakwood Corporate Secretary Limited, Sophie Joanne Condie, and 2 more are mutual people.
Active
SPG Technologies Ltd
Sophie Joanne Condie, James Charles Cowles, and 2 more are mutual people.
Active
Shieldpay Technologies Limited
Sophie Joanne Condie, Peter Allen Janes, and 1 more are mutual people.
Active
Shieldpay Operations Ltd
Oakwood Corporate Secretary Limited, Sophie Joanne Condie, and 1 more are mutual people.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ultimate Outdoors Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Brands
Shieldpay
Shieldpay is a payments partner that focuses on transactions for the professional services sector.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.12M
Decreased by £250K (-11%)
Turnover
Unreported
Decreased by £2.67M (-100%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£6.99M
Decreased by £6.29M (-47%)
Total Liabilities
-£3.47M
Decreased by £5.08M (-59%)
Net Assets
£3.51M
Decreased by £1.21M (-26%)
Debt Ratio (%)
50%
Decreased by 14.69% (-23%)
Latest Activity
Small Accounts Submitted
27 Days Ago on 28 Dec 2025
Sophie Joanne Condie Appointed
6 Months Ago on 10 Jul 2025
Confirmation Submitted
10 Months Ago on 20 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Dec 2024
New Charge Registered
1 Year 3 Months Ago on 7 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 7 Oct 2024
Mr Peter Allen Janes Details Changed
1 Year 5 Months Ago on 2 Aug 2024
New Charge Registered
1 Year 8 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Mar 2024
Charge Satisfied
2 Years 1 Month Ago on 18 Dec 2023
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Documents
Statement of capital following an allotment of shares on 19 December 2025
Submitted on 19 Jan 2026
Accounts for a small company made up to 31 March 2025
Submitted on 28 Dec 2025
Statement of capital following an allotment of shares on 30 October 2025
Submitted on 5 Nov 2025
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 4 Nov 2025
Statement of capital following an allotment of shares on 29 August 2025
Submitted on 9 Oct 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 9 Oct 2025
Appointment of Sophie Joanne Condie as a director on 10 July 2025
Submitted on 14 Jul 2025
Statement of capital following an allotment of shares on 30 May 2025
Submitted on 4 Jun 2025
Statement of capital following an allotment of shares on 27 March 2025
Submitted on 4 Apr 2025
Confirmation statement made on 13 March 2025 with updates
Submitted on 20 Mar 2025
Repayment History
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