UK Companies House feature
PAYSEND TECHNOLOGY LIMITED
Profile
- Company number
- SC602215
- Status
- Active
- Incorporation
- 2018-07-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “In March 2025, the group incorporated Paysend Technology Limited Ogranak Beograd, a branch of Paysend Technology Limited.”
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 · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2022-08-01 | — | — |
| KROOS, Daria | Director | 2018-10-05 | Aug 1986 | German |
| MILLAR, Ronald Miller | Director | 2018-07-10 | Sep 1960 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TACHKOVA, Anna | Director | 2018-07-10 | 2018-10-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Paysend Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-07-10 | Active |
Filing timeline
Last 20 of 30 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-07 | SH01 | capital | capital allotment shares |
| 2025-10-14 | AA | accounts | accounts with accounts type full |
| 2025-10-03 | RESOLUTIONS | resolution | resolution |
| 2025-09-26 | SH01 | capital | capital allotment shares |
| 2025-07-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-27 | AA | accounts | accounts with accounts type full |
| 2024-07-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-16 | AA | accounts | accounts with accounts type full |
| 2023-07-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-09 | AA | accounts | accounts with accounts type small |
| 2022-08-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-05 | AP04 | officers | appoint corporate secretary company with name 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 |
| 2022-03-02 | CH01 | officers | change person director company with change date |
| 2021-12-03 | AA | accounts | accounts with accounts type full |
| 2021-07-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-05 | AD01 | address | change registered office address company with date old address new address |
| 2021-01-11 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory