UK Companies House feature
UNISYS PAYMENT SERVICES LIMITED
Profile
- Company number
- 02985219
- Status
- Active
- Incorporation
- 1994-11-01
- 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 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to Note 1 to the financial statements, which describes the basis of preparation of the financial statements. As described in that note, the company is no longer trading and therefore the directors do not consider it to be appropriate to adopt the going concern basis of preparation in preparing the financial statements. Accordingly the directors have prepared the financial statements on a basis other than the going concern basis of preparation.”
Significant events
- “In recent years the company has not had active contracts, since previous engagements ended in 2019 and holds no cash as at 31 December 2024. As such, the directors concluded in 2022 that the company was no longer actively undertaking its principal activity.”
- “In March 2021 the Company entered into a refinancing arrangement with Unisys Limited. Under this arrangement amounts repayable on demand by the Company were converted, at book value on date of transfer, to fixed term loan payable with a repayment date of March 2041.”
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
2 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BECKER-SMITH, Cassandra | Director | 2019-06-27 | Jun 1979 | British |
| MALLIA, Franco Paul | Director | 2010-12-01 | Sep 1963 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIPKIN, Gordon | Secretary | 1995-01-16 | 1999-03-31 |
| REEVES, Gwyn | Secretary | 1999-03-31 | 2020-02-14 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-11-01 | 1995-01-16 |
| ANDERSON, Craig | Director | 1996-12-03 | 1998-03-30 |
| BAKER, Philip | Director | 1998-04-14 | 2003-04-25 |
| FELTON, Brian Michael | Director | 1998-04-14 | 1999-03-25 |
| FLETCHER, Stephen Maxwell | Director | 2000-05-22 | 2013-12-31 |
| HICKMOTT, Richard Ivan | Director | 1995-01-16 | 1995-09-27 |
| ILLINGWORTH, Robert Graham | Director | 1995-09-27 | 1998-04-14 |
| MCCUTCHEON, Michael | Director | 2000-05-22 | 2008-02-08 |
| PIERCY, Matthew Roy | Director | 2007-12-19 | 2019-06-28 |
| PINK, Stephen John | Director | 1996-07-22 | 1999-07-17 |
| RUSSELL, Janet Elizabeth | Director | 1999-03-25 | 2003-04-25 |
| SCOTT, Douglas Berwick | Director | 1995-01-16 | 1995-06-07 |
| SPILLER, David James | Director | 2000-05-22 | 2006-11-09 |
| WALKER, Martin | Director | 2014-11-03 | 2021-02-26 |
| WHITE, Mark Robert | Director | 1995-05-01 | 1996-07-12 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-11-01 | 1995-01-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Unisys Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 117 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2024-12-16 | AA | accounts | accounts with accounts type full |
| 2024-11-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-23 | AA | accounts | accounts with accounts type full |
| 2023-11-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-08 | AA | accounts | accounts with accounts type full |
| 2022-11-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-07 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-01-06 | AA | accounts | accounts with accounts type full |
| 2021-11-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-23 | AA | accounts | accounts with accounts type full |
| 2021-02-26 | TM01 | officers | termination director company with name termination date |
| 2020-11-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-02-19 | TM02 | officers | termination secretary company with name termination date |
| 2020-01-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-12-16 | AA | accounts | accounts with accounts type full |
| 2019-07-02 | AD01 | address | change registered office address company with date old address new address |
| 2019-06-28 | TM01 | officers | termination director company with name termination date |
| 2019-06-27 | 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.