PAYMENTSHIELD SERVICES LIMITED

Active United Kingdom

Other business support service activities n.e.c.

0 employees website.com
Financial services Other business support service activities n.e.c.
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PAYMENTSHIELD SERVICES LIMITED

Other business support service activities n.e.c.

Founded 8 Apr 2016 Active United Kingdom 0 employees website.com
Financial services Other business support service activities n.e.c.
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 24 Apr 2026 Next due 8 May 2027 12 months remaining
Net assets £7M £0 2024 year on year
Total assets £7M £0 2024 year on year
Total Liabilities £5K £0 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PAYMENTSHIELD SERVICES LIMITED (10112351), an active financial services company based in United Kingdom. Incorporated 8 Apr 2016. 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 (2016–2024)

Cash in Bank

N/A

Net Assets

£6.70M

Total Liabilities

£4.84k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

1 Allotment 3,975,000 Shares £3.98m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Nov 20163,975,000£3.98m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Paymentshield Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Paymentshield Limited

United Kingdom

Active
Notified 8 Feb 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Lunar 101 Limited

Ceased 8 Feb 2019

Ceased

Group Structure

Group Structure

PAYMENTSHIELD SERVICES LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-24 with no updates
7 Oct 2025AccountsAnnual accounts made up to 2024-12-31
17 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
17 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
17 Sept 2025AccountsAnnual accounts filed
24 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-24 with no updates

7 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

17 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

17 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

17 Sept 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-24 with no updates

2 days ago on 24 Apr 2026

Annual accounts made up to 2024-12-31

6 months ago on 7 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 months ago on 17 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 17 Sept 2025

Annual accounts filed

7 months ago on 17 Sept 2025