UK Companies House feature
PAYSEND PLC
Profile
- Company number
- SC376020
- Status
- Active
- Incorporation
- 2010-03-31
- 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
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the Directors believe, on the basis of current financial projections and facilities available, that the company has adequate resources to continue in operation for the foreseeable future. Accordingly, the Directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “In April 2023, the EU originated customer base was migrated from an outsourced arrangement to a dedicated subsidiary, Paysend EU DAC, based in the Republic of Ireland, which received its e-money license covering all EU markets via passporting arrangements, in December 2022. This has had a significant impact on volumes and revenues of Paysend PLC's business as a majority of the current Paysend consumer base is resident in the European Union.”
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 · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MILLAR, Ronald | Secretary | 2018-02-28 | — | — |
| KROOS, Daria | Director | 2017-09-15 | Aug 1986 | German |
| MILLAR, Ronald Miller | Director | 2010-03-31 | Sep 1960 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARAKE, Sarmad | Secretary | 2016-11-09 | 2018-02-28 |
| MILLAR, Ronald | Secretary | 2015-08-04 | 2016-11-09 |
| TAINTON, Gordon | Secretary | 2010-03-31 | 2015-08-04 |
| BURNESS LLP | Corporate Secretary | 2010-03-31 | 2010-03-31 |
| GUTHRIE, Jonathan | Director | 2010-03-31 | 2016-11-09 |
| HARAKE, Sarmad, Mr. | Director | 2016-11-09 | 2018-02-28 |
| LAWSON, Peter Alexander | Director | 2010-03-31 | 2010-03-31 |
| BURNESS (DIRECTORS) LIMITED | Corporate Director | 2010-03-31 | 2010-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Paysend Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2017-08-14 | Active |
| Mr Sarmad Harake | Individual | Shares 75–100%, Voting 75–100% | 2016-11-09 | Ceased 2017-08-14 |
Filing timeline
Last 20 of 81 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-14 | AA | accounts | accounts with accounts type full |
| 2025-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-27 | AA | accounts | accounts with accounts type full |
| 2024-03-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-16 | AA | accounts | accounts with accounts type full |
| 2023-03-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-07 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-01-04 | AA | accounts | accounts with accounts type full |
| 2022-07-12 | CH01 | officers | change person director company with change date |
| 2022-07-12 | CH01 | officers | change person director company with change date |
| 2022-07-12 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-06-20 | AD01 | address | change registered office address company with date old address new address |
| 2022-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-02 | CH01 | officers | change person director company with change date |
| 2021-10-29 | AA | accounts | accounts with accounts type full |
| 2021-05-07 | AD01 | address | change registered office address company with date old address new address |
| 2021-05-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2020-10-14 | AA | accounts | accounts with accounts type full |
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.