UK Companies House feature
PAYMENTSHIELD LIMITED
Profile
- Company number
- 02728936
- Status
- Active
- Incorporation
- 1992-07-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that the Company is well placed to manage the risks facing it and are satisfied that the Company has adequate resources for at least 12 months from the date of these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements (see note 2).”
Subsidiaries
- Paymentshield Services Limited · 100% held · England · Insurance Broking
- Lunar 101 Limited · 100% held · England · Dormant
Significant events
- “As announced on 15 September 2023, the Ardonagh Group and Markerstudy Group agreed a merger between Markerstudy and Atlanta to create a major new player in the UK insurance market. Following CMA clearance on 26 March 2024 and FCA approval on 31 May 2024 the transaction completed on 26th June 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 61 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PAYNE, Christopher James | Secretary | 2024-06-26 | — | — |
| MACKLE, Feilim | Director | 2025-08-01 | Jul 1967 | Irish |
| PATEL, Tushar Surendra | Director | 2025-08-01 | Oct 1972 | British |
| RAWLINSON, Emma Jane | Director | 2025-03-07 | Sep 1980 | British |
| THOMSON, Kartina Tahir | Director | 2025-09-18 | May 1976 | British |
| WINLOW, Mark | Director | 2026-01-02 | Apr 1962 | British |
Show 61 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, Samuel Thomas Budgen | Secretary | 2012-04-30 | 2013-11-01 |
| CLARKE, Dean | Secretary | 2018-12-11 | 2022-02-22 |
| COTTRELL, Patricia | Secretary | 1992-10-08 | 2000-08-21 |
| EVANS, Paul William John | Secretary | 2000-08-21 | 2006-11-08 |
| GIFFORD, Nicola | Secretary | 2009-12-09 | 2012-04-30 |
| GOURIET, Geoffrey Costerton | Secretary | 2018-08-03 | 2018-12-11 |
| GOURIET, Geoffrey Costerton | Secretary | 2016-05-25 | 2017-01-05 |
| GREGORY, Jacqueline Anne | Secretary | 2017-01-05 | 2018-08-03 |
| JOHNSTON, Graham Hamilton | Secretary | 2007-02-02 | 2009-12-09 |
| MINNERY, Barry Thomas | Secretary | 1992-07-06 | 1992-10-08 |
| OWENS, Jennifer | Secretary | 2013-11-25 | 2016-03-01 |
| POWELL, Vernon David | Secretary | 2006-11-08 | 2007-02-02 |
| ARDONAGH CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-02-22 | 2024-06-26 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-07-06 | 1992-07-06 |
| BALL, Craig David | Director | 2024-06-26 | 2025-03-07 |
| BARLOW, Ellie | Director | 2024-06-26 | 2025-01-31 |
| BOULGER, Graham | Director | 2003-10-01 | 2006-11-08 |
| BYRNE, Jonathan | Director | 2019-11-13 | 2022-11-01 |
| CARRUTHERS, James Maxwell | Director | 2008-06-30 | 2011-07-07 |
| COLLINGS, Christopher Thomas | Director | 2024-06-26 | 2026-02-28 |
| COTTRELL, Lee Michael | Director | 2002-12-09 | 2006-11-08 |
| COTTRELL, Patricia | Director | 1992-07-06 | 2004-08-12 |
| CULLUM, Peter Geoffrey | Director | 2011-02-04 | 2013-02-04 |
| DAVIES, Mark | Director | 2006-11-08 | 2008-06-30 |
| DIXON, Richard John | Director | 2005-10-25 | 2010-04-30 |
| DONALDSON, Ian James | Director | 2024-06-26 | 2025-03-07 |
| EGAN, Scott | Director | 2012-04-19 | 2015-09-14 |
| EROTOCRITOU, Antonios | Director | 2017-03-22 | 2019-11-13 |
| EVANS, Paul William John | Director | 2000-08-21 | 2006-11-08 |
| EVANS, Robert Ieuan | Director | 2019-05-01 | 2024-04-30 |
| FULLUCK, David Stephen | Director | 2004-12-03 | 2006-03-10 |
| GALJAARD, Neil Edward | Director | 2007-05-03 | 2012-03-31 |
| HALSTEAD, Andrew John | Director | 2009-08-17 | 2010-07-01 |
| HENNELL, John Francis | Director | 1992-10-08 | 1993-07-02 |
| HODGES, Mark Steven | Director | 2011-10-25 | 2014-10-17 |
| HOMER, Andrew Charles | Director | 2011-02-04 | 2013-02-04 |
| JOHNSON, Timothy David | Director | 2009-08-11 | 2014-06-30 |
| JOHNSTON, Graham Hamilton | Director | 2006-04-25 | 2009-12-09 |
| KENNEDY, Eamonn | Director | 2005-02-14 | 2008-05-30 |
| LEWIS, Catherine Ellen | Director | 2024-06-26 | 2025-06-20 |
| LYONS, Alastair David | Director | 2014-10-17 | 2015-06-29 |
| MACIVER, Kenneth | Director | 2006-11-08 | 2009-06-29 |
| MARTIN, Kay Alison | Director | 2017-04-13 | 2019-04-30 |
| MINNERY, Barry Thomas | Director | 1992-07-06 | 1992-10-08 |
| MORGAN, Ivor Christopher | Director | 1992-11-01 | 1993-07-02 |
| MUGGE, Mark Stephen | Director | 2015-09-11 | 2018-03-02 |
| PATRICK, Ian William James | Director | 2006-11-08 | 2012-03-31 |
| PENDER, Stuart Macpherson | Director | 2004-08-12 | 2011-06-30 |
| POWELL, Vernon David | Director | 2005-01-31 | 2008-09-30 |
| RAWLINSON, Emma Jane | Director | 2023-04-13 | 2024-06-26 |
| REYNOLDS, Darren Steven | Director | 2003-10-20 | 2004-08-06 |
| RIDING, Gareth James | Director | 2000-12-03 | 2005-04-11 |
| RIDING, Michael Darren | Director | 2000-07-14 | 2005-04-19 |
| RIDING, Richard | Director | 1992-07-06 | 2004-08-12 |
| SHEPHERD, Rebecca Jane | Director | 2023-04-13 | 2025-08-01 |
| STONE, Ann Marie | Director | 2003-11-03 | 2005-10-25 |
| TRAYNOR, Christopher | Director | 2005-11-22 | 2008-06-30 |
| WATSON, Andrew Stuart | Director | 2024-06-26 | 2025-05-31 |
| WATSON, James Cameron | Director | 2010-07-28 | 2013-09-06 |
| WINFIELD, Julian Michael | Director | 2010-07-28 | 2014-06-10 |
| WOOD, Steven Archibald | Director | 2015-11-26 | 2017-03-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Paymentshield Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-02-08 | Active |
| Paymentshield Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-02-08 |
Filing timeline
Last 20 of 280 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-03 | TM01 | officers | termination director company with name termination date |
| 2026-01-05 | AP01 | officers | appoint person director company with name date |
| 2025-09-18 | AP01 | officers | appoint person director company with name date |
| 2025-09-03 | AA | accounts | accounts with accounts type full |
| 2025-08-01 | AP01 | officers | appoint person director company with name date |
| 2025-08-01 | AP01 | officers | appoint person director company with name date |
| 2025-08-01 | TM01 | officers | termination director company with name termination date |
| 2025-07-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-23 | TM01 | officers | termination director company with name termination date |
| 2025-06-03 | TM01 | officers | termination director company with name termination date |
| 2025-03-18 | CH01 | officers | change person director company with change date |
| 2025-03-11 | AP01 | officers | appoint person director company with name date |
| 2025-03-10 | TM01 | officers | termination director company with name termination date |
| 2025-03-10 | TM01 | officers | termination director company with name termination date |
| 2025-03-10 | TM01 | officers | termination director company with name termination date |
| 2024-09-18 | AA | accounts | accounts with accounts type full |
| 2024-08-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-03 | TM02 | officers | termination secretary company with name termination date |
| 2024-07-03 | AP03 | officers | appoint person secretary company with name date |
| 2024-07-02 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.