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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 2 years 8 months ago
Company No
11451526
Private limited company
Age
7 years
Incorporated 6 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (2 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Shieldpay Technologies Limited
Contact
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Sophie Joanne Condie
Director • Ceo • British • Lives in UK • Born in Aug 1984
Peter Allen Janes
Director • British • Lives in UK • Born in Mar 1981
SPG Technologies Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shieldpay Ltd
Oakwood Corporate Secretary Limited, Peter Allen Janes, and 1 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Shieldpay Trustee Services Limited
Oakwood Corporate Secretary Limited, Peter Allen Janes, and 1 more are mutual people.
Active
SPG Technologies Ltd
Oakwood Corporate Secretary Limited, Peter Allen Janes, and 1 more are mutual people.
Active
Shieldpay Operations Ltd
Peter Allen Janes, Oakwood Corporate Secretary Limited, 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
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £19.59K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.69M
Increased by £4.36M (+69%)
Total Liabilities
-£10.25M
Increased by £4.07M (+66%)
Net Assets
£447K
Increased by £290.25K (+185%)
Debt Ratio (%)
96%
Decreased by 1.71% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Sophie Joanne Condie Appointed
2 Months Ago on 2 Jul 2025
Subsidiary Accounts Submitted
8 Months Ago on 24 Dec 2024
Shieldpay Ltd (PSC) Resigned
10 Months Ago on 25 Oct 2024
Spg Technologies Ltd (PSC) Appointed
10 Months Ago on 25 Oct 2024
New Charge Registered
11 Months Ago on 7 Oct 2024
Mr Peter Allen Janes Details Changed
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 17 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 18 Dec 2023
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Documents
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
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 24 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 24 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 24 Dec 2024
Notification of Spg Technologies Ltd as a person with significant control on 25 October 2024
Submitted on 12 Nov 2024
Cessation of Shieldpay Ltd as a person with significant control on 25 October 2024
Submitted on 12 Nov 2024
Registration of charge 114515260002, created on 7 October 2024
Submitted on 8 Oct 2024
Director's details changed for Mr Peter Allen Janes on 2 August 2024
Submitted on 17 Sep 2024
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Repayment History
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