CAXTON PAYMENTS LIMITED
Get an alert when CAXTON PAYMENTS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-11-30 (in 6mo)
Last filed for 2025-02-28
Confirmation statement due
2026-12-19 (in 7mo)
Last made up 2025-12-05
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- CAXTON PAYMENTS LIMITED 2022-08-05 → present
- CAXTON FX LIMITED 2002-12-05 → 2022-08-05
Accounts
Audit & accounting basis
- 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.”
Group structure
- CAXTON PAYMENTS LIMITED · parent
- Nimbl Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2023-05-30 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 2
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