UK Companies House feature
PAGONXT PAYMENTS UK LTD.
Profile
- Company number
- 12057109
- Status
- Active
- Incorporation
- 2019-06-18
- 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
- UK-adopted international accounting standards
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“During 2025, the Directors made a decision to cease trading and to discontinue the operations of the Company. Consequently, these financial statements are prepared on an 'other than going concern' basis.”
Significant events
- “On 1 March 2024 PagoFX UK Ltd changed its name to PagoNxt Payments UK Ltd.”
- “During 2025, the Directors made a decision to cease trading and to discontinue the operations of the Company.”
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 · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CALDERON IGAREDA, Jose Luis | Director | 2024-10-02 | Feb 1972 | Spanish |
| NASH, Dean, Mr. | Director | 2023-11-08 | Sep 1980 | British |
| SUAREZ PONCE DE LEON, Miguel | Director | 2022-12-05 | Dec 1981 | Spanish,British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHINCHILLA MADUEÑO, Alejandra | Secretary | 2020-11-19 | 2023-08-01 |
| GINER, Salvador | Secretary | 2021-04-28 | 2023-10-10 |
| MEYER-PELLEGRINI, Emilio | Secretary | 2019-06-18 | 2021-04-28 |
| GONZALEZ TOBAR, Alberto | Director | 2020-02-24 | 2023-11-27 |
| LARDIES PELEGAY, Fernando | Director | 2022-12-05 | 2024-03-25 |
| LOBO CARTAGENA, Carolina | Director | 2019-06-18 | 2019-12-31 |
| MENAGER, Cedric | Director | 2019-06-18 | 2022-04-29 |
| PATEL, Chirag | Director | 2019-06-18 | 2021-05-28 |
| WHITE, Robert, General Manager | Director | 2024-03-25 | 2025-12-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Banco Santander, S.A. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-06-18 | Active |
Filing timeline
Last 20 of 49 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-12 | TM01 | officers | termination director company with name termination date |
| 2025-09-22 | AA | accounts | accounts with accounts type full |
| 2025-06-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-21 | SH01 | capital | capital allotment shares |
| 2024-10-08 | AP01 | officers | appoint person director company with name date |
| 2024-07-23 | AA | accounts | accounts with accounts type full |
| 2024-07-17 | SH01 | capital | capital allotment shares |
| 2024-06-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-18 | CH01 | officers | change person director company with change date |
| 2024-04-16 | AP01 | officers | appoint person director company with name date |
| 2024-04-15 | TM01 | officers | termination director company with name termination date |
| 2024-03-01 | CERTNM | change-of-name | certificate change of name company |
| 2024-01-10 | AP01 | officers | appoint person director company with name date |
| 2024-01-09 | TM02 | officers | termination secretary company with name termination date |
| 2024-01-09 | TM01 | officers | termination director company with name termination date |
| 2023-10-18 | AA | accounts | accounts with accounts type full |
| 2023-08-01 | SH01 | capital | capital allotment shares |
| 2023-08-01 | TM02 | officers | termination secretary company with name termination date |
| 2023-07-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-01-09 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
36.2
COLD
/ 100
- Filings velocity 25
- Capital events 40
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months
- 2 capital event(s) in last 24 months
- 0 appointed, 1 resigned (12mo)