CompanyTrack
P

PAYMENT SOLUTIONS LTD

Dissolved London

Non-trading company

0 employees Website
Financial services Non-trading company
P

PAYMENT SOLUTIONS LTD

Non-trading company

Founded 16 Jan 1998 Dissolved London, United Kingdom 0 employees smartdebit.co.uk
Financial services Non-trading company
Accounts Submitted 10 Mar 2025
Confirmation Statement Submitted 11 Sept 2024
Net assets £2.80M £0.00 2024 year on year
Total assets £2.80M £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Registered Address

C/O Azets Holdings Limited 2nd Floor, Regis House 45 King William Street London EC4R 9AN

Office (Farnborough)

Access PaySuite Ltd, Pinehurst, 2 Pinehurst Road, Farnborough GU14 7BF

Office (Loughborough University Science & Enterprise Park)

Armstrong Building, Oakwood Drive, Loughborough, LE11 3QF, United Kingdom

Credit Report

Discover PAYMENT SOLUTIONS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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

N/A

Net Assets

£2.80M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Decreased by 40 (-100%)

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 127 Shares £37k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Sept 2021127£37k£294

Officers

Officers

1 active 19 resigned
Status
Adam John Witherow BrownDirectorBritishEngland629 Sept 2021Active

Shareholders

Shareholders (3)

Access Paysuite Ltd
16.4%
18712 Sept 2022
Access Paysuite Ltd
5.0%
5712 Sept 2022
Access Paysuite Ltd
0.1%
112 Sept 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Access Paysuite Ltd

United Kingdom

Active
Notified 8 Aug 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Terry Christopher Jones

Ceased 9 Sept 2021

Ceased

Sara Jane Jones

Ceased 9 Sept 2021

Ceased

Access Uk Limited

Ceased 8 Aug 2022

Ceased

Group Structure

Group Structure

ACCESS PAYSUITE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACCESS UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACCESS TECHNOLOGY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG SUB-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN SUB-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN MID-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ASYST UK BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASYST UK MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASYST UK TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROUP HOLDCO 1 LIMITED united kingdom
PAYMENT SOLUTIONS LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2025ResolutionResolutionsView(1 page)
16 Apr 2025InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
16 Apr 2025InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
16 Apr 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
10 Mar 2025AccountsAnnual accounts made up to 2024-06-30View(3 pages)
16 Apr 2025 Resolution

Resolutions

16 Apr 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

16 Apr 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

16 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

10 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

Recent Activity

Latest Activity

Resolutions

10 months ago on 16 Apr 2025

Liquidation Voluntary Appointment Of Liquidator

10 months ago on 16 Apr 2025

Liquidation Voluntary Declaration Of Solvency

10 months ago on 16 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 16 Apr 2025

Annual accounts made up to 2024-06-30

11 months ago on 10 Mar 2025