UK Companies House feature
PSI - PAY LTD
Profile
- Company number
- 05899168
- Status
- Active
- Incorporation
- 2006-08-08
- 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)
- Auditor
- KPMG Audit LLC
- Audit opinion
- Disclaimer of opinion
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis in preparing the annual financial statements.”
Significant events
- “On 10 November 2023, a sale and purchase agreement was signed transferring the shares of PSI Limited, the parent company, thus making Mr Jonathan Amrani the ultimate controlling party holding 60 per cent of the issued share capital of the parent.”
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
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOWNES, Andrew Vincent | Secretary | 2025-03-07 | — | — |
| AMRANI, Jonathan | Director | 2015-04-29 | Mar 1979 | British |
| DOWNES, Andrew Vincent | Director | 2021-06-18 | Dec 1960 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Anthony Richard | Secretary | 2014-02-17 | 2021-01-28 |
| ELLISON, John Beaumont | Secretary | 2006-08-08 | 2008-08-11 |
| MAHOOD, Clare | Secretary | 2021-01-28 | 2024-11-01 |
| ROBERTS, Lincoln | Secretary | 2024-11-01 | 2025-03-07 |
| TEMPLEMAN, Paul Andrew | Secretary | 2008-08-11 | 2009-03-06 |
| JOHN DAW | Corporate Secretary | 2009-03-06 | 2014-02-17 |
| BRIGGS, John | Director | 2006-08-08 | 2008-08-11 |
| DAVIES, Philip James | Director | 2013-07-31 | 2021-03-15 |
| DAVIES, Philip James | Director | 2011-06-07 | 2013-07-31 |
| DAVIS, Anthony Richard | Director | 2009-10-01 | 2021-01-28 |
| DAW, John Jeffreys | Director | 2009-02-24 | 2014-02-17 |
| HOSKINS, Timothy Patrick | Director | 2006-11-30 | 2009-07-03 |
| JAMES, Craig | Director | 2014-05-01 | 2021-08-31 |
| LEWIS, Gareth Huw | Director | 2006-11-30 | 2009-07-03 |
| MAHOOD, Clare | Director | 2019-09-09 | 2024-11-01 |
| TEMPLEMAN, Paul Andrew | Director | 2006-11-30 | 2011-06-07 |
| ANTHONY DAVIS | Corporate Director | 2008-12-01 | 2009-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Jonathan Amrani | Individual | Shares 50–75% | 2024-10-04 | Active |
| Mr Andrew Vincent Downes | Individual | Shares 25–50% | 2024-10-04 | Active |
| Mr Avraham Shaked | Individual | Significant influence | 2016-04-06 | Ceased 2024-10-04 |
Filing timeline
Last 20 of 103 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-04 | AA | accounts | accounts with accounts type full |
| 2025-04-15 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-03-14 | AP03 | officers | appoint person secretary company with name date |
| 2025-03-13 | TM02 | officers | termination secretary company with name termination date |
| 2024-12-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-01 | TM01 | officers | termination director company with name termination date |
| 2024-11-01 | AP03 | officers | appoint person secretary company with name date |
| 2024-11-01 | TM02 | officers | termination secretary company with name termination date |
| 2024-10-04 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-10-04 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-09-19 | AA | accounts | accounts with accounts type full |
| 2023-12-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-04 | AA | accounts | accounts with accounts type full |
| 2022-11-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-12 | AA | accounts | accounts with accounts type full |
| 2021-11-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-13 | AA | accounts | accounts with accounts type full |
| 2021-08-31 | TM01 | officers | termination director company with name termination date |
| 2021-06-18 | 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.