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Paystrax Group Ltd

Paystrax Group Ltd is an active company incorporated on 6 October 2023 with the registered office located in Brighton, East Sussex. Paystrax Group Ltd was registered 2 years ago.
Status
Active
Active since 7 months ago
Company No
15194018
Private limited company
Age
2 years
Incorporated 6 October 2023
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (3 months remaining)
Last change occurred 9 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
Nile House
Nile Street
Brighton
BN1 1HW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
12
Controllers (PSC)
2
Director • Icelandic • Lives in Lithuania • Born in Sep 1969
Director • Icelandic • Lives in Lithuania • Born in Aug 1971
Director • Icelandic • Lives in Iceland • Born in May 1968
Director • Icelandic • Lives in Iceland • Born in Jul 1966
Mr. Johannes Ingi Kolbeinsson
PSC • Icelandic • Lives in Lithuania • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Securiclick Limited
Mr Johannes Ingi Kolbeinsson is a mutual person.
Active
Nochex Limited
Mr Gunnar Mar Gunnarsson is a mutual person.
Active
Paystrax Ltd
Mr Gunnar Mar Gunnarsson is a mutual person.
Active
Paystrax PSP Ltd
Mr Johannes Ingi Kolbeinsson is a mutual person.
Active
Paystra Group Ltd
Mr Gunnar Mar Gunnarsson, Mr Johannes Ingi Kolbeinsson, and 2 more are mutual people.
Dissolved
Paystra Oldco Plc
Mr Gunnar Mar Gunnarsson and Andrea Kristin Jonsdottir are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£23.09M
Increased by £5.17M (+29%)
Turnover
£25.76M
Increased by £47K (0%)
Employees
94
Increased by 18 (+24%)
Total Assets
£33.72M
Increased by £5.88M (+21%)
Total Liabilities
-£25.77M
Increased by £4.88M (+23%)
Net Assets
£7.95M
Increased by £995K (+14%)
Debt Ratio (%)
76%
Increased by 1.4% (+2%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 14 Aug 2025
Dormant Accounts Submitted
7 Months Ago on 13 Mar 2025
Accounting Period Shortened
8 Months Ago on 30 Jan 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Accounting Period Extended
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Gunnar Mar Gunnarsson (PSC) Appointed
2 Years Ago on 6 Oct 2023
Incorporated
2 Years Ago on 6 Oct 2023
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Documents
Statement of capital following an allotment of shares on 15 October 2025
Submitted on 15 Oct 2025
Statement of capital following an allotment of shares on 9 September 2025
Submitted on 9 Sep 2025
Resolutions
Submitted on 2 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Memorandum and Articles of Association
Submitted on 16 Jul 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 13 Mar 2025
Current accounting period shortened from 31 December 2024 to 31 December 2023
Submitted on 30 Jan 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 15 Jan 2025
Statement of capital following an allotment of shares on 10 September 2024
Submitted on 17 Oct 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 13 Aug 2024
Repayment History
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