What Paxport Group UK say about themselves
“We specialise in ancillary merchandising services, airline passenger management systems, comprehensive distribution and digital payments.”
Paxport Group UK Limited
- Incorporated
- 28 November 1989 (36 years)
- Previously known as
- Multicom Products Limited (until 9 December 2016)Inter Enterprise Communication Limited (until 14 February 1995)
- Industry
- Business and domestic software development (62012) Other information service activities n.e.c. (63990)
- Directors
- Owned by
- Lars Gunnar OsterbergSven Anders Steen
- Accounts type
- Full
- Region
- South West
- Address
- The Landing125 Redcliff StreetBristolBS1 6HU
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 July 2021
British
Born April 1963 (63)
Swedish
Born March 1964 (62)
Corporate Secretary · Appointed 24 September 2014
Officer history (10 former)
12 July 2021
12 July 2021
22 June 2020
27 January 2016
Resigned Howell, Jayne as Director
27 January 2016
Resigned Howell, John Robert William as Director
27 January 2016
17 December 2015
Appointed Howell, Jayne as Director
24 September 2014
11 March 2013
Resigned Howell, Robert John as Director
4 July 2011
Resigned Allen-Tidy, Andy as Director
1 July 2011
Resigned Howell, Jayne as Secretary
2 February 2009
Appointed Allen-Tidy, Andy as Director
1 January 2008
Appointed Howell, John Robert William as Director
5 April 2000
1 November 1996
Resigned Howell, Robert John as Secretary
1 February 1995
Appointed Howell, Robert John as Secretary
1 February 1995
1 February 1995
Appointed Howell, Jayne as Secretary
1 February 1995
Resigned Howell, Jayne as Secretary
1 February 1995
Resigned Howell, Jayne as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Lars Gunnar Osterberg
Individual · Notified 31 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Swedish
Born January 1971 (55)
Sven Anders Steen
Individual · Notified 31 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Swedish
Born February 1971 (55)
Former controllers (4)
4 December 2025
31 December 2022
Ceased Paxport Group AB — Owns 75–100% of shares
31 December 2022
12 July 2021
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £66,646
- Cash
- £468,754
- Turnover
- £5,830,742
- Profit Before Tax
- (£79,041)
- Employees
- 30
- Debt Ratio
- 97%
- Current Ratio
- 0.9x
- Profit Margin
- -1%
- Return on Equity
- -57%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £303,256 | £468,257 | £667,253 | £1,477,712 | £1,645,796 | £1,394,024 | £1,219,028 |
| Current Assets | £2,020,404 | £2,369,313 | £2,673,606 | £2,917,872 | £1,816,762 | £1,553,410 | £3,501,052 |
| Debtors | £1,551,650 | £2,055,231 | £2,438,531 | £2,677,389 | £1,228,061 | £823,541 | £2,235,543 |
| Cash | £468,754 | £314,082 | £235,075 | £240,483 | £588,701 | £729,869 | £1,265,509 |
| Creditors (< 1 year) | £2,186,057 | £2,700,926 | £3,155,828 | £3,178,770 | £3,322,520 | £2,339,583 | £1,920,617 |
| Creditors (> 1 year) | £641,667 | £861,667 | |||||
| Net Current Assets | (£165,653) | (£331,613) | (£482,222) | (£260,898) | (£1,505,758) | (£786,173) | £1,580,435 |
| Net Assets | £66,646 | £24,646 | £24,396 | £348,605 | (£928,540) | £389,509 | £2,578,240 |
| Shareholder Funds | £66,646 | £24,646 | £24,396 | £348,605 | (£928,540) | £389,509 | £2,578,240 |
| Turnover | £5,830,742 | £4,360,390 | £4,212,872 | £4,079,648 | |||
| Cost of Sales | £2,190,761 | £619,754 | £595,076 | £922,563 | |||
| Gross Profit | £3,639,981 | £3,740,636 | £3,617,796 | £3,157,085 | |||
| Admin Expenses | £3,724,286 | £4,059,943 | £4,159,180 | £2,976,159 | |||
| Staff Costs | £2,282,753 | £2,175,630 | £1,906,268 | £1,456,840 | |||
| Operating Profit | (£84,305) | (£319,307) | (£541,384) | £180,926 | |||
| Profit Before Tax | (£79,041) | (£316,202) | £209,884 | £2,096,775 | |||
| Tax | (£41,041) | (£56,452) | (£65,907) | £19,631 | |||
| Profit for Period | (£38,000) | (£259,750) | £275,791 | £2,077,144 | |||
Filings 157
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Full accounts | 31 December 2025 | ||
| 9 June 2026 | Cessation of a person with significant control | |||
| 15 December 2025 | Confirmation statement with no updates | 14 December 2025 | ||
| 12 June 2025 | Full accounts | 31 December 2024 | ||
| 16 December 2024 | Confirmation statement with no updates | 14 December 2024 |
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