UNISYS PAYMENT SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-15 (in 6mo)
Last made up 2025-11-01
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Material uncertainty over going concern
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.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one