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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
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 March 2025 (5 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 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 • Ceo • British • Lives in UK • Born in Aug 1984
Director • Non-Executive Director • American • Lives in United States • Born in May 1955
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, Peter Allen Janes, and 2 more are mutual people.
Active
SPG Technologies Ltd
Peter Allen Janes, James Charles Cowles, and 2 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Shieldpay Technologies Limited
Oakwood Corporate Secretary Limited, Peter Allen Janes, and 1 more are mutual people.
Active
Shieldpay Operations Ltd
Oakwood Corporate Secretary Limited, Peter Allen Janes, and 1 more are mutual people.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK 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 (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.37M
Decreased by £332K (-12%)
Turnover
£2.67M
Increased by £319K (+14%)
Employees
3
Decreased by 62 (-95%)
Total Assets
£13.28M
Increased by £6.62M (+100%)
Total Liabilities
-£8.55M
Increased by £5.68M (+198%)
Net Assets
£4.73M
Increased by £941K (+25%)
Debt Ratio (%)
64%
Increased by 21.28% (+49%)
Latest Activity
Sophie Joanne Condie Appointed
1 Month Ago on 10 Jul 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
New Charge Registered
11 Months Ago on 7 Oct 2024
Charge Satisfied
11 Months Ago on 7 Oct 2024
Mr Peter Allen Janes Details Changed
1 Year 1 Month Ago on 2 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Charge Satisfied
1 Year 8 Months Ago on 18 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 6 Nov 2023
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Documents
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
Full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Statement of capital following an allotment of shares on 12 December 2024
Submitted on 14 Dec 2024
Statement of capital following an allotment of shares on 26 November 2024
Submitted on 3 Dec 2024
Statement of capital following an allotment of shares on 22 October 2024
Submitted on 28 Oct 2024
Memorandum and Articles of Association
Submitted on 21 Oct 2024
Resolutions
Submitted on 21 Oct 2024
Repayment History
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