AXCESS PAYMENT SERVICES LTD

Active Leeds

Other business support service activities n.e.c.

16 employees website.com
Financial services Other business support service activities n.e.c.
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AXCESS PAYMENT SERVICES LTD

Other business support service activities n.e.c.

Founded 28 Jun 2013 Active Leeds, England 16 employees website.com
Financial services Other business support service activities n.e.c.
Accounts Submitted 17 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 10 Jul 2025 Next due 12 Jul 2026 2 months remaining
Net assets £242K £5K 2024 year on year
Total assets £539K £126K 2024 year on year
Total Liabilities £297K £130K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Richmond House Lawnswood Business Park Redvers Close Leeds LS16 6QY England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AXCESS PAYMENT SERVICES LTD (08589673), an active financial services company based in Leeds, England. Incorporated 28 Jun 2013. Other business support service activities n.e.c.. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£263.12k

Increased by £10.52k (+4%)

Net Assets

£241.84k

Decreased by £4.54k (-2%)

Total Liabilities

£297.30k

Increased by £130.36k (+78%)

Turnover

N/A

Employees

16

Increased by 2 (+14%)

Debt Ratio

55%

Increased by 15 (+38%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 727 Shares £546 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Oct 2013546£546£1
1 Oct 2013181--

Officers

Officers

3 active
Status
David LewisDirectorBritishEngland6028 Jun 2013Active
Fox, Nicholas JamesDirectorBritishEngland531 Oct 2013Active
Greenbank, Martin StuartDirectorBritishEngland781 Oct 2013Active

Shareholders

Shareholders (7)

Axcess Payments Group Limited
100.0%
727
Khalid Hussain
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active
Active
Notified 19 Jan 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Martin Stuart Greenbank

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1948
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Rodney Potts

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1944
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

AXCESS PAYMENT SERVICES LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
22 Jan 2026OfficersAppointment of Mr Matthew James Booth as director on 1 Jan 2026
22 Jan 2026OfficersAppointment of Ms Sharon Louise Turnell as director on 1 Jan 2026
6 Nov 2025OfficersTermination of David Lewis as director on 31 Oct 2025
17 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
1 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

22 Jan 2026 Officers

Appointment of Mr Matthew James Booth as director on 1 Jan 2026

22 Jan 2026 Officers

Appointment of Ms Sharon Louise Turnell as director on 1 Jan 2026

6 Nov 2025 Officers

Termination of David Lewis as director on 31 Oct 2025

17 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 weeks ago on 1 May 2026

Appointment of Mr Matthew James Booth as director on 1 Jan 2026

3 months ago on 22 Jan 2026

Appointment of Ms Sharon Louise Turnell as director on 1 Jan 2026

3 months ago on 22 Jan 2026

Termination of David Lewis as director on 31 Oct 2025

6 months ago on 6 Nov 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 17 Sept 2025