PAYMENT SOLUTIONS LTD

Dissolved London

Non-trading company

0 employees website.com
Financial services Non-trading company
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PAYMENT SOLUTIONS LTD

Non-trading company

Founded 16 Jan 1998 Dissolved London, United Kingdom 0 employees website.com
Financial services Non-trading company

Previous Company Names

POST BOX SERVICES LIMITED 30 Aug 2000 — 14 Mar 2001
INTERNATIONAL PAYMENT SERVICES LTD 16 Nov 1998 — 30 Aug 2000
POST BOX SERVICES (INT.) LIMITED 27 Jan 1998 — 16 Nov 1998
POST BOX SERVICES INTERNATIONAL LIMITED 16 Jan 1998 — 27 Jan 1998
Accounts Submitted 10 Mar 2025 Next due 31 Mar 2026 24 days overdue
Confirmation Submitted 11 Sept 2024 Next due 25 Sept 2025 8 months overdue
Net assets £3M £0 2024 year on year
Total assets £3M £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PAYMENT SOLUTIONS LTD (03493808), a dissolved financial services company based in London, United Kingdom. Incorporated 16 Jan 1998. Non-trading company. 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

Balance Sheet & P&L (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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Access Paysuite Ltd
100.0%

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

ALDRIN TOPCO LIMITED united kingdom
ALDRIN MIDCO LIMITED united kingdom
ALDRIN BIDCO LIMITED united kingdom
ACCESS UK LTD united kingdom
ACCESS PAYSUITE LTD united kingdom
PAYMENT SOLUTIONS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2025ResolutionResolutions
16 Apr 2025AddressChange Registered Office Address Company With Date Old Address New Address
16 Apr 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
16 Apr 2025InsolvencyLiquidation Voluntary Declaration Of Solvency
10 Mar 2025AccountsAnnual accounts made up to 2024-06-30
16 Apr 2025 Resolution

Resolutions

16 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

16 Apr 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

16 Apr 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

10 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

Recent Activity

Latest Activity

Resolutions

1 years ago on 16 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 16 Apr 2025

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 16 Apr 2025

Liquidation Voluntary Declaration Of Solvency

1 years ago on 16 Apr 2025

Annual accounts made up to 2024-06-30

1 years ago on 10 Mar 2025