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Shieldpay Technologies Limited

Shieldpay Technologies Limited is an active company incorporated on 6 July 2018 with the registered office located in Altrincham, Greater Manchester. Shieldpay Technologies Limited was registered 7 years ago.
Status
Active
Active since 3 years ago
Company No
11451526
Private limited company
Age
7 years
Incorporated 6 July 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (6 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
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 since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1981
Director • Ceo • British • Lives in UK • Born in Aug 1984
SPG Technologies Ltd
PSC
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Mutual Companies
Shieldpay Ltd
Oakwood Corporate Secretary Limited, Sophie Joanne Condie, and 1 more are mutual people.
Active
Shieldpay Trustee Services Limited
Oakwood Corporate Secretary Limited, Sophie Joanne Condie, and 1 more are mutual people.
Active
SPG Technologies Ltd
Oakwood Corporate Secretary Limited, Sophie Joanne Condie, 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
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£887
Increased by £887 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.05M
Decreased by £2.65M (-25%)
Total Liabilities
-£7.42M
Decreased by £2.82M (-28%)
Net Assets
£623.32K
Increased by £176.32K (+39%)
Debt Ratio (%)
92%
Decreased by 3.57% (-4%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 23 Dec 2025
Subsidiary Accounts Submitted
1 Month Ago on 23 Dec 2025
Confirmation Submitted
6 Months Ago on 8 Jul 2025
Sophie Joanne Condie Appointed
6 Months Ago on 2 Jul 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 24 Dec 2024
Shieldpay Ltd (PSC) Resigned
1 Year 3 Months Ago on 25 Oct 2024
Spg Technologies Ltd (PSC) Appointed
1 Year 3 Months Ago on 25 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 7 Oct 2024
Mr Peter Allen Janes Details Changed
1 Year 5 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Jul 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 23 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 23 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 23 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 23 Dec 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 23 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 23 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 23 Dec 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 23 Dec 2025
Appointment of Sophie Joanne Condie as a director on 2 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 5 July 2025 with updates
Submitted on 8 Jul 2025
Repayment History
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