Filing status
- Accounts due
- 31 March 2026
- Last accounts
- 30 June 2024
- Conf. stmt due
- 25 September 2025
- Last conf. stmt
- 11 September 2024
Payment Solutions Ltd
- Incorporated
- 16 January 1998 (28 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- C/o Azets Third FloorGateway HouseTollgateChandler's FordSouthamptonSO53 3TG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 9 September 2021
British
Born April 1963 (63)
Officer history (19 former)
5 March 2024
5 March 2024
Resigned Bayne, Christopher Andrew Armstrong as Director
5 March 2024
9 September 2021
Resigned Jones, Paula Downey as Secretary
9 September 2021
Resigned Scruby, Gavin John, Dr as Director
9 September 2021
Appointed Bayne, Christopher Andrew Armstrong as Director
9 September 2021
9 September 2021
Resigned Jones, Sara Jane as Director
9 September 2021
Resigned Stephens, Paul John as Director
9 September 2021
Resigned Daniel, Rhys as Director
9 September 2021
9 September 2021
9 September 2021
9 September 2021
9 September 2021
Resigned Jones, Paula Downey as Director
19 January 2021
Appointed Stephens, Paul John as Director
6 September 2016
Appointed Jones, Paula Downey as Secretary
6 September 2016
Resigned Daniel, Rhys as Secretary
13 January 2016
Appointed Scruby, Gavin John, Dr as Director
13 November 2015
Resigned Hargrave, Jonathan Mark, Dr as Director
15 September 2014
Appointed Hargrave, Jonathan Mark, Dr as Director
4 August 2014
Appointed Jones, Paula Downey as Director
14 July 2014
14 December 2011
14 December 2011
Appointed Jones, Sara Jane as Director
14 December 2011
1 May 2006
Appointed Daniel, Rhys as Director
1 May 2006
Resigned Jones, Sara Jane as Secretary
1 May 2006
Appointed Daniel, Rhys as Secretary
1 April 2001
Appointed Jones, Sara Jane as Secretary
1 April 2001
Resigned Daniel, Rhys as Secretary
9 March 2001
Appointed Daniel, Rhys as Secretary
1 March 2001
Resigned Jones, Sara Jane as Secretary
16 January 1998
16 January 1998
16 January 1998
Appointed Jones, Sara Jane as Secretary
16 January 1998
16 January 1998
16 January 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04595169
Former controllers (3)
8 August 2022
Ceased Access UK Limited — Owns 75–100% of shares
9 September 2021
Ceased Terry Christopher Jones — Owns 25–50% of shares
9 September 2021
Ceased Sara Jane Jones — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2024 · micro entity accounts
- Net Assets
- £2,795,333
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £2,795,333 |
| Net Current Assets | £2,795,333 |
| Net Assets | £2,795,333 |
| Shareholder Funds | £2,795,333 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Removal of liquidator by court order | |||
| 13 August 2026 | Registered office address changed | |||
| 12 August 2026 | Appointment of a voluntary liquidator |
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