PAYMENTSENSE LIMITED

Active London

Financial intermediation not elsewhere classified

1,076 employees website.com
Financial services Financial intermediation not elsewhere classified
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PAYMENTSENSE LIMITED

Financial intermediation not elsewhere classified

Founded 22 Oct 2008 Active London, United Kingdom 1,076 employees website.com
Financial services Financial intermediation not elsewhere classified

Previous Company Names

FINLAW 595 LIMITED 22 Oct 2008 — 18 Dec 2008
Accounts Submitted 26 Aug 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 7 Nov 2025 Next due 6 Nov 2026 6 months remaining
Net assets £149M £15M 2024 year on year
Total assets £338M £43M 2024 year on year
Total Liabilities £189M £59M 2024 year on year
Charges 16
3 outstanding 13 satisfied

Contact & Details

Contact

Registered Address

The Brunel Building 2 Canalside Walk London W2 1DG United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PAYMENTSENSE LIMITED (06730690), an active financial services company based in London, United Kingdom. Incorporated 22 Oct 2008. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2016–2024)

Cash in Bank

£35.24M

Increased by £11.76M (+50%)

Net Assets

£148.97M

Increased by £15.27M (+11%)

Total Liabilities

£189.04M

Decreased by £58.59M (-24%)

Turnover

£443.82M

Increased by £41.97M (+10%)

Employees

1076

Decreased by 54 (-5%)

Debt Ratio

56%

Decreased by 9 (-14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 2

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Investor 1Jul 2016Private Equity
Investor 2Jul 2021Private Equity

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 132,412 Shares £90.74m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Jun 20251£35.15m£35.15m
28 May 20251£55.00m£55.00m
11 Sept 2014132,410£600k£4.531

Officers

Officers

2 active 1 resigned
Status
George Vahak KaribianDirectorBritishEngland6118 Dec 2008Active
Juan Sebastien FarraronsDirectorFrenchEngland4918 Dec 2008Active

Shareholders

Shareholders (1)

Hurricane Bidco Limited
100.0%
11,328,201

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 31 Jan 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Juan Sebastien Farrarons

Ceased 31 Jan 2017

Ceased

George Vahak Karibian

Ceased 31 Jan 2017

Ceased

Anthony Fallaice

Ceased 31 Jan 2017

Ceased

Group Structure

Group Structure

TYPHOON NOTECO LIMITED united kingdom
TYPHOON MIDCO LIMITED united kingdom
TYPHOON PIKCO LIMITED united kingdom
TYPHOON BIDCO LIMITED united kingdom
PAYMENTSENSE LIMITED Current Company

Charges

Charges

3 outstanding 13 satisfied

Properties

Properties

12 leasehold 12 total
AddressTenurePrice PaidDate Added
Fifth Floor, EQ, 111 Victoria Street, Bristol (BS1 6AX) CITY OF BRISTOL
Leasehold-26 Jun 2024
Sixth Floor, Eq, 111 Victoria Street, Bristol (BS1 6AX) CITY OF BRISTOL
Leasehold-26 Jun 2024
Ninth Floor, Brunel Building, Canalside Walk, London (W2 1DG) CITY OF WESTMINSTER
Leasehold-18 Dec 2023
Eighth Floor, Brunel Building, Canalside Walk, London (W2 1DG) CITY OF WESTMINSTER
Leasehold-18 Dec 2023
Third Floor, Brunel Building, Canalside Walk, London (W2 1DG) CITY OF WESTMINSTER
Leasehold£2,000,0007 Dec 2023
Fifth Floor, EQ, 111 Victoria Street, Bristol (BS1 6AX)
Leasehold
Added 26 Jun 2024
District CITY OF BRISTOL
Sixth Floor, Eq, 111 Victoria Street, Bristol (BS1 6AX)
Leasehold
Added 26 Jun 2024
District CITY OF BRISTOL
Ninth Floor, Brunel Building, Canalside Walk, London (W2 1DG)
Leasehold
Added 18 Dec 2023
District CITY OF WESTMINSTER
Eighth Floor, Brunel Building, Canalside Walk, London (W2 1DG)
Leasehold
Added 18 Dec 2023
District CITY OF WESTMINSTER
Third Floor, Brunel Building, Canalside Walk, London (W2 1DG)
Leasehold £2,000,000
Added 7 Dec 2023
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025Confirmation StatementConfirmation statement made on 23 Oct 2025 with updates
26 Aug 2025AccountsAnnual accounts made up to 31 Mar 2025
27 Jun 2025CapitalAllotment of shares (GBP 113.28201) on 11 Jun 2025
27 Jun 2025CapitalAllotment of shares (GBP 113.282) on 28 May 2025
3 Jun 2025ResolutionResolutions
7 Nov 2025 Confirmation Statement

Confirmation statement made on 23 Oct 2025 with updates

26 Aug 2025 Accounts

Annual accounts made up to 31 Mar 2025

27 Jun 2025 Capital

Allotment of shares (GBP 113.28201) on 11 Jun 2025

27 Jun 2025 Capital

Allotment of shares (GBP 113.282) on 28 May 2025

3 Jun 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 23 Oct 2025 with updates

5 months ago on 7 Nov 2025

Annual accounts made up to 31 Mar 2025

8 months ago on 26 Aug 2025

Allotment of shares (GBP 113.28201) on 11 Jun 2025

10 months ago on 27 Jun 2025

Allotment of shares (GBP 113.282) on 28 May 2025

10 months ago on 27 Jun 2025

Resolutions

11 months ago on 3 Jun 2025