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Paysend Group Limited

Paysend Group Limited is an active company incorporated on 4 April 2017 with the registered office located in Edinburgh, City of Edinburgh. Paysend Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC562529
Private limited company
Scottish Company
Age
8 years
Incorporated 4 April 2017
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 6 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
Suite 2, Ground Floor Orchard Brae House
30 Queensferry Road
Edinburgh
EH4 2HS
Scotland
Address changed on 20 Jun 2022 (3 years ago)
Previous address was C/O Rooney Nimmo 8 Walker Street Edinburgh EH3 7LA Scotland
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
21
Controllers (PSC)
1
Director • German • Lives in UK • Born in May 1987
Director • British • Lives in England • Born in Nov 1971
Director • Investor • Spanish • Lives in United States • Born in Jul 1953
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1960
Director • Advisor • Canadian • Lives in UK • Born in Aug 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Lyst Ltd
William Mark Evans is a mutual person.
Active
Arctoris Ltd
William Mark Evans is a mutual person.
Active
Kindred Capital Opportunity Plus GP Limited
William Mark Evans is a mutual person.
Active
Kindred Capital Iii GP Limited
William Mark Evans is a mutual person.
Active
Canada Pension Plan Investment Board
William Mark Evans is a mutual person.
Active
Paysend Plc
Mr Ronald Miller Millar is a mutual person.
Active
Paysend Technology Limited
Mr Ronald Miller Millar is a mutual person.
Active
Paysend Nominees Limited
Mr Ronald Miller Millar 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
£34.27M
Decreased by £7.74M (-18%)
Turnover
£78.53M
Increased by £28.61M (+57%)
Employees
294
Increased by 57 (+24%)
Total Assets
£64.86M
Decreased by £10.61M (-14%)
Total Liabilities
-£41.77M
Decreased by £6.16M (-13%)
Net Assets
£23.1M
Decreased by £4.44M (-16%)
Debt Ratio (%)
64%
Increased by 0.88% (+1%)
Latest Activity
Group Accounts Submitted
13 Days Ago on 14 Oct 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Mrs Elvira Abdulkerimova (PSC) Details Changed
10 Months Ago on 31 Dec 2024
Group Accounts Submitted
1 Year Ago on 3 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Group Accounts Submitted
1 Year 8 Months Ago on 20 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
Humbert De Liedekerke Beaufort Resigned
2 Years 7 Months Ago on 15 Mar 2023
Mr Christoph Henry Mayer Appointed
2 Years 7 Months Ago on 15 Mar 2023
Mr Francisco Javier Perez Sanchez Details Changed
3 Years Ago on 13 Jan 2022
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 14 Oct 2025
Second filing of Confirmation Statement dated 26 April 2025
Submitted on 12 Sep 2025
Confirmation statement made on 26 April 2025 with updates
Submitted on 28 Apr 2025
Change of details for Mrs Elvira Abdulkerimova as a person with significant control on 31 December 2024
Submitted on 8 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 26 April 2024 with updates
Submitted on 26 Apr 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 20 Feb 2024
Statement of capital following an allotment of shares on 5 December 2023
Submitted on 4 Jan 2024
Confirmation statement made on 24 April 2023 with updates
Submitted on 24 Apr 2023
Director's details changed for Mr Francisco Javier Perez Sanchez on 13 January 2022
Submitted on 27 Mar 2023
Repayment History
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