PSI - PAY LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-14 (in 7mo)
Last made up 2025-11-30
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Audit opinion: Disclaimer of opinion
Latest auditor's report carried a non-clean opinion.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- PSI - PAY LTD 2008-01-23 → present
- PAYMENT SERVICES INFRASTRUCTURE LIMITED 2006-08-08 → 2008-01-23
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
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