PAYMENTSHIELD SERVICES LIMITED

10112351
Active Southport

Other business support service activities n.e.c.

0 employees website.com
Financial services Other business support service activities n.e.c.
P

PAYMENTSHIELD SERVICES LIMITED

10112351

Other business support service activities n.e.c.

Founded 8 Apr 2016 Active Southport, United Kingdom 0 employees website.com
Financial services Other business support service activities n.e.c.
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 24 Apr 2026 Next due 8 May 2027 10 months remaining
Net assets £7M £0 2024 year on year
Total assets £7M £0 2024 year on year
Total Liabilities £5K £0 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

Southport Business Park Wight Moss Way Southport PR8 4HQ United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for PAYMENTSHIELD SERVICES LIMITED (10112351), an active financial services company based in Southport, United Kingdom. Incorporated 8 Apr 2016. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

£6.70M

Total Liabilities

£4.84k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 3,975,000 Shares £3.98m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Nov 20163,975,000£3.98m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Paymentshield Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Paymentshield Limited

United Kingdom

Active
Notified 8 Feb 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Lunar 101 Limited

Ceased 8 Feb 2019

Ceased

Group Structure

Group Structure

PAYMENTSHIELD SERVICES LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026Confirmation StatementConfirmation statement made on 24 Apr 2026 with no updates
7 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
17 Sept 2025AccountsAnnual accounts filed
17 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
24 Apr 2026 Confirmation Statement

Confirmation statement made on 24 Apr 2026 with no updates

7 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

17 Sept 2025 Accounts

Annual accounts filed

17 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 24 Apr 2026 with no updates

2 months ago on 24 Apr 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 7 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

9 months ago on 17 Sept 2025

Annual accounts filed

9 months ago on 17 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

9 months ago on 17 Sept 2025