PAYSEND PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-22 (in 10mo)
Last made up 2026-03-08
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- PAYSEND PLC 2016-11-10 → present
- PAYWIZARD PUBLIC LIMITED COMPANY 2010-12-20 → 2016-11-10
- PAYWIZARD LIMITED 2010-03-31 → 2010-12-20
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
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