Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
Paygate Solutions Limited
- Incorporated
- 3 June 1996 (30 years)
- Previously known as
- Card Management Services Limited (until 21 April 2021)Sadarin Limited (until 5 July 1996)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Address
- Gladstone House Hithercroft RoadWallingfordOxfordshireOX10 9BT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
British
Born January 1972 (54)
Director · Appointed 19 December 2025
British
Born April 1984 (42)
Goodwin, Martin John
Secretary · Appointed 20 November 2025
Director · Appointed 18 July 2025
British
Born July 1973 (53)
Director · Appointed 29 April 2022
British
Born January 1983 (43)
Officer history (28 former)
1 January 2026
19 December 2025
20 November 2025
Resigned Banks, Alison as Secretary
20 November 2025
Appointed Goodwin, Martin John as Secretary
18 November 2025
22 October 2025
16 October 2025
16 October 2025
Resigned Morgan, Kevin as Director
31 July 2025
18 July 2025
12 May 2022
Appointed Banks, Alison as Secretary
12 May 2022
Resigned Goodwin, Martin as Secretary
29 April 2022
29 April 2022
Appointed Goodwin, Martin as Secretary
29 April 2022
Resigned Banks, Alison as Secretary
29 April 2022
10 August 2021
Appointed Banks, Alison as Secretary
10 August 2021
Resigned Riggott, Cheryl Karen as Secretary
14 August 2020
Appointed Riggott, Cheryl Karen as Secretary
14 August 2020
Resigned Belghoul, Jemma as Secretary
17 June 2020
9 November 2019
Appointed Belghoul, Jemma as Secretary
8 November 2019
Resigned Orme, Louise as Secretary
1 January 2019
1 January 2019
Appointed Morgan, Kevin as Director
31 December 2018
31 December 2018
17 October 2017
Appointed Orme, Louise as Secretary
17 October 2017
Resigned Mackinnon, Jeffrey Raymond as Secretary
11 June 2013
Appointed Mackinnon, Jeffrey Raymond as Secretary
11 June 2013
11 June 2013
11 June 2013
Resigned Keates, Tracey as Secretary
7 November 2012
1 November 2012
1 November 2012
Appointed Keates, Tracey as Secretary
1 November 2012
Resigned Barnes, Chris as Director
1 November 2012
1 November 2012
1 November 2012
30 June 2008
1 December 2006
Appointed Barnes, Chris as Director
24 February 2005
24 February 2005
3 June 2003
Resigned Barnes, Christopher as Director
25 February 2002
Appointed Barnes, Christopher as Director
30 January 2001
30 January 2001
30 January 2001
30 January 2001
30 January 2001
16 April 1997
26 June 1996
26 June 1996
26 June 1996
26 June 1996
26 June 1996
26 June 1996
3 June 1996
3 June 1996
3 June 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 02333318
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Accounts filing | |||
| 4 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 29 May 2026 | Confirmation statement with updates | 29 May 2026 |
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