PAYSEND PLC
Financial intermediation not elsewhere classified
PAYSEND PLC
Financial intermediation not elsewhere classified
Previous Company Names
Contact & Details
Contact
Registered Address
Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland
Full company profile for PAYSEND PLC (SC376020), an active financial services company based in Edinburgh, Scotland. Incorporated 31 Mar 2010. 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£27.39M
Net Assets
£9.73M
Total Liabilities
£36.93M
Turnover
£24.35M
Employees
3
Debt Ratio
79%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
Investors (5)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 1 | May 2021 | Series B |
| Investor 2 | Nov 2023 | Series B |
| Investor 3 | Nov 2023 | Series B |
See all 5 investors
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Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 11 officers
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Persons with Significant Control
Persons with Significant Control (1)
Paysend Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors As Firm,significant Influence Or Control As Firm
Sarmad Harake
Ceased 14 Aug 2017
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Mar 2026 | Confirmation Statement | Confirmation statement made on 2026-03-08 with no updates | |
| 14 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 10 Mar 2025 | Confirmation Statement | Confirmation statement made on 2025-03-08 with no updates | |
| 27 Sept 2024 | Accounts | Annual accounts made up to 2023-12-31 | |
| 8 Mar 2024 | Confirmation Statement | Confirmation statement made on 2024-03-08 with no updates |
Confirmation statement made on 2026-03-08 with no updates
Annual accounts made up to 2024-12-31
Confirmation statement made on 2025-03-08 with no updates
Annual accounts made up to 2023-12-31
Confirmation statement made on 2024-03-08 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 2026-03-08 with no updates
1 months ago on 9 Mar 2026
Annual accounts made up to 2024-12-31
6 months ago on 14 Oct 2025
Confirmation statement made on 2025-03-08 with no updates
1 years ago on 10 Mar 2025
Annual accounts made up to 2023-12-31
1 years ago on 27 Sept 2024
Confirmation statement made on 2024-03-08 with no updates
2 years ago on 8 Mar 2024