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Payment Assist (UK) Ltd

Payment Assist (UK) Ltd is an active company incorporated on 13 May 2016 with the registered office located in Melton Mowbray, Leicestershire. Payment Assist (UK) Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10178777
Private limited company
Age
9 years
Incorporated 13 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Pera Business Park
Nottingham Road
Melton Mowbray
Leicestershire
LE13 0PB
England
Same address for the past 4 years
Telephone
01664503151
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1970
Director • British • Lives in UK • Born in Feb 1964
Director • British • Lives in Isle Of Man • Born in Jun 1984
Director • British • Lives in UK • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Payment Assist Ltd
Neil Barry Jeffery and Marcus Gregory are mutual people.
Active
Conister Finance & Leasing Ltd
Marcus Gregory and James Brian Andrew Smeed are mutual people.
Active
Manx Collections Limited
James Brian Andrew Smeed is a mutual person.
Active
Blue Star Business Solutions Limited
Marcus Gregory is a mutual person.
Active
Cam Wealth Group Limited
James Brian Andrew Smeed is a mutual person.
Active
The Business Lending Exchange Limited
James Brian Andrew Smeed is a mutual person.
Active
Transbank Card Services Limited
James Brian Andrew Smeed is a mutual person.
Active
Transsend Payments Limited
James Brian Andrew Smeed is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£337
Decreased by £7.72K (-96%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.58K
Decreased by £1.47K (-18%)
Total Liabilities
£0
Decreased by £1.47K (-100%)
Net Assets
£6.58K
Same as previous period
Debt Ratio (%)
0%
Decreased by 18.29% (-100%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
Mrs Lesley Anne Crossley Appointed
10 Months Ago on 19 Dec 2024
Emma Michelle Motley Resigned
10 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Mr James Brian Andrew Smeed Appointed
1 Year 1 Month Ago on 13 Sep 2024
Payment Assist Ltd (PSC) Appointed
1 Year 1 Month Ago on 13 Sep 2024
Neil Barry Jeffery (PSC) Resigned
1 Year 1 Month Ago on 13 Sep 2024
Neil Barry Jeffery Resigned
1 Year 1 Month Ago on 13 Sep 2024
Colin James Ellard (PSC) Resigned
1 Year 1 Month Ago on 13 Sep 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 2 May 2025
Appointment of Mrs Lesley Anne Crossley as a secretary on 19 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Emma Michelle Motley as a secretary on 19 December 2024
Submitted on 20 Dec 2024
Second filing for the cessation of Neil Jeffery as a person with significant control
Submitted on 2 Dec 2024
Second filing for the cessation of Colin Ellard as a person with significant control
Submitted on 29 Nov 2024
Second filing for the notification of Payment Assist Ltd as a person with significant control
Submitted on 28 Nov 2024
Second filing for the appointment of Mr. Marcus Gregory as a director
Submitted on 8 Nov 2024
Second filing for the appointment of Mr. James Brian Andrew Smeed as a director
Submitted on 8 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Repayment History
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