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Payment Card Solutions Group Limited

Payment Card Solutions Group Limited is an active company incorporated on 27 April 2016 with the registered office located in London, Greater London. Payment Card Solutions Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10149512
Private limited company
Age
9 years
Incorporated 27 April 2016
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 26 April 2025 (5 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
12-18 Grosvenor Gardens
London
SW1W 0DH
England
Address changed on 12 Dec 2024 (9 months ago)
Previous address was , 21-24 Millbank, London, SW1P 4QP, England
Telephone
02031373420
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Financial Services Professional • British • Lives in England • Born in Jun 1981
Director • Group Deputy General Counsel • British • Lives in England • Born in May 1982
Secretary
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Payment Card Solutions (UK) Limited
Thomas Michael Richard Jennings is a mutual person.
Active
BC UK Holding Limited
Olivier Simon Hensby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£115.43M
Increased by £36.07M (+45%)
Turnover
£21.1M
Increased by £366K (+2%)
Employees
116
Increased by 28 (+32%)
Total Assets
£143.3M
Increased by £43.11M (+43%)
Total Liabilities
-£146.36M
Increased by £45.14M (+45%)
Net Assets
-£3.06M
Decreased by £2.04M (+198%)
Debt Ratio (%)
102%
Increased by 1.11% (+1%)
Latest Activity
Mr Thomas Michael Richard Jennings Details Changed
2 Days Ago on 3 Oct 2025
Group Accounts Submitted
12 Days Ago on 23 Sep 2025
Ms Disha Gulati Appointed
1 Month Ago on 11 Aug 2025
Confirmation Submitted
5 Months Ago on 28 Apr 2025
Mr Thomas Michael Richard Jennings Appointed
6 Months Ago on 21 Mar 2025
Group Accounts Submitted
9 Months Ago on 23 Dec 2024
Registered Address Changed
9 Months Ago on 12 Dec 2024
Mr Olivier Simon Hensby Details Changed
1 Year 1 Month Ago on 27 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Apr 2024
Mr Olivier Hensby Appointed
1 Year 9 Months Ago on 11 Dec 2023
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Documents
Director's details changed for Mr Thomas Michael Richard Jennings on 3 October 2025
Submitted on 3 Oct 2025
Director's details changed for Mr Olivier Simon Hensby on 27 August 2024
Submitted on 3 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Appointment of Ms Disha Gulati as a secretary on 11 August 2025
Submitted on 13 Aug 2025
Statement of capital following an allotment of shares on 29 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 28 Apr 2025
Appointment of Mr Thomas Michael Richard Jennings as a director on 21 March 2025
Submitted on 26 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Registered office address changed from , 21-24 Millbank, London, SW1P 4QP, England to 12-18 Grosvenor Gardens London SW1W 0DH on 12 December 2024
Submitted on 12 Dec 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 29 Apr 2024
Repayment History
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