PROTECTED PAYMENT SERVICES LTD

10551832
Active Bournemouth

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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PROTECTED PAYMENT SERVICES LTD

10551832

Other business support service activities n.e.c.

Founded 6 Jan 2017 Active Bournemouth, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

PROTECTED TRUST SERVICES (LEGAL) LIMITED 6 Jan 2017 — 26 May 2022
Accounts Submitted 25 Oct 2025 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 25 Oct 2025 Next due 30 Oct 2026 4 months remaining
Net assets £12K £4K 2024 year on year
Total assets £41K £6K 2024 year on year
Total Liabilities £29K £11K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

307-315 Holdenhurst Road Holdenhurst Road Bournemouth BH8 8BX England

Full company profile for PROTECTED PAYMENT SERVICES LTD (10551832), an active company based in Bournemouth, England. Incorporated 6 Jan 2017. 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 Feb → 31 Jan 2025
Type micro-entity
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

£12.07k

Decreased by £4.27k (-26%)

Total Liabilities

£28.87k

Increased by £10.71k (+59%)

Turnover

N/A

Employees

N/A

Debt Ratio

71%

Increased by 18 (+34%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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

Officers

Officers

2 active 1 resigned
Status
Robert Anthony Markham ThompsonDirectorBritishUnited Kingdom646 Jan 2017Active
Thomas Frederick ClayDirectorBritishEngland696 Jan 2017Active

Shareholders

Shareholders (3)

Protected Trust Services Limited
74.3%
75
James Vanstone
24.8%
25

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Thomas Frederick Clay

British

Active
Notified 6 Jan 2017
Residence England
DOB August 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Daniel Keith Wentworth Landen

Ceased 19 Aug 2022

Ceased
Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Oct 2025Confirmation StatementConfirmation statement made on 16 Oct 2025 with updates
25 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
20 Jan 2025Confirmation StatementConfirmation statement made on 3 Jan 2025 with no updates
24 Oct 2024AccountsAnnual accounts made up to 31 Jan 2024
16 Jan 2024Confirmation StatementConfirmation statement made on 3 Jan 2024 with updates
25 Oct 2025 Confirmation Statement

Confirmation statement made on 16 Oct 2025 with updates

25 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

20 Jan 2025 Confirmation Statement

Confirmation statement made on 3 Jan 2025 with no updates

24 Oct 2024 Accounts

Annual accounts made up to 31 Jan 2024

16 Jan 2024 Confirmation Statement

Confirmation statement made on 3 Jan 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 16 Oct 2025 with updates

7 months ago on 25 Oct 2025

Annual accounts made up to 31 Jan 2025

7 months ago on 25 Oct 2025

Confirmation statement made on 3 Jan 2025 with no updates

1 years ago on 20 Jan 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 24 Oct 2024

Confirmation statement made on 3 Jan 2024 with updates

2 years ago on 16 Jan 2024