Payment Systems Europe Limited

Active02645035 Private limited company
Incorporated
12 September 1991 (35 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Christopher Richard Jones
Peter Richard Jones
Owned by
Christopher Jones
Accounts type
Total exemption full
Region
Greater London
Address
93 4th Floor
Great Suffolk Street
London
SE1 0BX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 November 2026
Last conf. stmt
28 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Jones, Christopher Richard
Director · Appointed 31 March 2011
British
Born August 1977 (49)
Jones, Josephine
Secretary · Appointed 6 April 1995
British
Jones, Peter Richard
Director · Appointed 27 September 1991
British
Born January 1944 (82)
Officer history (5 former)
30 September 2026
Resigned Jones, Josephine as Director
22 February 2021
Appointed Jones, Josephine as Director
31 March 2011
Appointed Jones, Christopher Richard as Director
6 April 1995
Appointed Jones, Josephine as Secretary
6 April 1995
Resigned Coleman, Anne as Secretary
10 June 1994
Resigned Coleman, Anne as Director
1 December 1992
Appointed Coleman, Anne as Director
27 September 1991
Appointed Coleman, Anne as Secretary
27 September 1991
Appointed Jones, Peter Richard as Director
27 September 1991
Resigned Jpcors Limited as Corporate Nominee Secretary
27 September 1991
Resigned Jpcord Limited as Corporate Nominee Director
12 September 1991
Appointed Jpcors Limited as Corporate Nominee Secretary
12 September 1991
Appointed Jpcord Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Christopher Jones
Individual · Notified 25 October 2022
Owns 75–100% of shares
British
Born August 1977 (49)
Former controllers (1)
25 October 2022
Ceased Peter Richard Jones — Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£2,542,685
Cash
£1,797,101
Employees
12
Current Ratio
8.6x
Balance sheet detail
2025
Fixed Assets£164,676
Current Assets£2,692,050
Cash£1,797,101
Creditors (< 1 year)£314,041
Net Current Assets£2,378,009
Net Assets£2,542,685

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Termination of appointment of a director
18 March 2026Total exemption full accounts30 September 2025
28 October 2025Confirmation statement with updates28 October 2025
15 April 2025Change of details for a person with significant control
12 December 2024Total exemption full accounts30 September 2024
Show all recent filings

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