PAGONXT PAYMENTS UK LTD.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-01 (in 2mo)
Last made up 2025-06-17
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Name history
Renamed 1 time since incorporation
- PAGONXT PAYMENTS UK LTD. 2024-03-01 → present
- PAGOFX UK LTD 2019-06-18 → 2024-03-01
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-03-01 CERTNM Certificate change of name company PDF
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 1
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