UK Companies House feature
CAXTON PAYMENTS LIMITED
Profile
- Company number
- 04610337
- Status
- Active
- Incorporation
- 2002-12-05
- Last accounts made up
- 2025-02-28
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- MHA Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors consider that the Company has sufficient liquid resources, ongoing contracts and shareholder support to enable the Company to cover its costs and pay its liabilities as they fall due for a period of at least 12 months from the date of approval of the financial statements. Consequently, the Directors have concluded that there are no material uncertainties that may cast significant doubt about the Company's ability to continue as a going concern for the next 12 months from the date of approval of these financial statements. Accordingly, the going concern basis has been adopted in preparing the financial statements.”
Subsidiaries
- Nimbl Limited · 100% held · England and Wales
Significant events
- “During the year ended 28 February 2025, the Company issued a total of one share (2024: two shares) for consideration of £250,000 (2024: £1,500,000) to provide funding to enable the Company to fulfil its future growth plans.”
- “On 30 April 2025, the Company issued 1 ordinary share with a nominal value of £0.01 for total consideration of £100,000.”
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
5 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALLEN, Henry Anthony | Director | 2025-07-18 | Jan 1991 | British |
| BRACKEN, Roger Justin | Director | 2025-03-19 | Apr 1965 | British |
| LEE-BROWNE, Rupert Allan | Director | 2002-12-05 | Apr 1966 | British |
| PEERLESS, Jane Emma | Director | 2002-12-05 | Jun 1965 | British |
| WALDUCK, Vanessa | Director | 2023-07-01 | May 1965 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATTWAL, Hardeep Kaur | Secretary | 2014-07-01 | 2016-09-27 |
| PEERLESS, Jane Emma | Secretary | 2002-12-05 | 2014-07-01 |
| PRICE, Trevor Sheldon | Secretary | 2016-09-27 | 2025-06-30 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-12-05 | 2002-12-05 |
| ALEXANDER, Roger Keith | Director | 2012-04-01 | 2024-03-31 |
| COOKE, Timothy Mirfield | Director | 2012-04-01 | 2023-07-31 |
| HICKMAN, James | Director | 2004-03-01 | 2016-01-01 |
| PRICE, Trevor Sheldon | Director | 2016-09-27 | 2025-06-30 |
| SHEARER, Anthony Presley | Director | 2006-08-01 | 2011-12-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Caxton Holding Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-05-05 | Active |
| Rupert Allan Lee-Browne | Individual | Appoints directors | 2016-04-06 | Ceased 2021-02-22 |
Filing timeline
Last 20 of 123 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-04 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-12-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-11-25 | AA | accounts | accounts with accounts type group |
| 2025-07-25 | CH01 | officers | change person director company with change date |
| 2025-07-23 | AP01 | officers | appoint person director company with name date |
| 2025-06-30 | TM01 | officers | termination director company with name termination date |
| 2025-06-30 | TM02 | officers | termination secretary company with name termination date |
| 2025-06-13 | SH01 | capital | capital allotment shares |
| 2025-05-16 | SH01 | capital | capital allotment shares |
| 2025-03-25 | AP01 | officers | appoint person director company with name date |
| 2024-12-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-18 | AA | accounts | accounts with accounts type group |
| 2024-04-22 | CH01 | officers | change person director company with change date |
| 2024-04-02 | TM01 | officers | termination director company with name termination date |
| 2023-12-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-20 | AA | accounts | accounts with accounts type full |
| 2023-09-08 | SH01 | capital | capital allotment shares |
| 2023-08-22 | TM01 | officers | termination director company with name termination date |
| 2023-08-21 | AP01 | officers | appoint person director company with name date |
| 2023-05-30 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory