Pci-Pal (U.K.) Limited

Active03960535 Private limited company

What Pci-Pal say about themselves

“PCI Pal secures payments, authentication and fraud checks across contact center, digital and AI interactions, so your call center stays PCI compliant.”

— from pcipal.com
Incorporated
30 March 2000 (26 years)
Previously known as
Pci-Pal Limited (until 3 October 2016)
Ipplus Nominees Limited (until 16 August 2011)
County Contact Nominees Limited (until 9 September 2010)
Earlier: Countyweb Nominees Limited, Bideawhile 315 Limited
Industry
Other telecommunications activities (61900)
Directors
David Edward Swift
Sadie Amber Sangster
Owned by
Accounts type
Full
Region
East of England
Address
7 Gamma Terrace
Ransomes Europark
Ipswich
IP3 9FF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2024
Also at Pci-Pal PLC
Irish
Born October 1977 (49)
Swift, David Edward
Director · Appointed 14 April 2017
British
Born April 1969 (57)
Sangster, Sadie Amber
Director · Appointed 30 September 2016
British
Born February 1976 (50)
Director · Appointed 20 October 2011
British
Born December 1981 (44)
Officer history (13 former)
12 September 2025
Resigned Forsyth, Geoffrey as Director
12 September 2025
Resigned Starr, Jason Stuart as Director
14 October 2024
Appointed Murray, Ryan Conal as Director
15 July 2024
Resigned Good, Thomas William as Secretary
15 July 2024
Resigned Good, Thomas William as Director
30 June 2022
Resigned Fielding, Christopher Michael as Director
8 October 2018
Resigned Catchpole, William Alexander as Director
14 April 2017
Appointed Swift, David Edward as Director
1 April 2017
Appointed Good, Thomas William as Secretary
1 April 2017
Appointed Good, Thomas William as Director
31 March 2017
Resigned Francombe, Andrew Kevin as Secretary
31 March 2017
Resigned Francombe, Andrew Kevin as Director
30 September 2016
Appointed Starr, Jason Stuart as Director
30 September 2016
Appointed Sangster, Sadie Amber as Director
30 September 2016
Appointed Francombe, Andrew Kevin as Director
30 September 2016
Appointed Francombe, Andrew Kevin as Secretary
30 September 2016
Appointed Fielding, Christopher Michael as Director
30 September 2016
Resigned Gordon, Robert Stuart Mcwhinnie as Director
30 September 2016
Resigned Gordon, Robert Stuart Mcwhinnie as Secretary
20 October 2011
Appointed Barham, James Christopher as Director
20 October 2011
Appointed Forsyth, Geoffrey as Director
20 October 2011
Appointed Gordon, Robert Stuart Mcwhinnie as Director
2 October 2011
Appointed Catchpole, William Alexander as Director
2 October 2011
Resigned Catchpole, William Alexander as Director
12 April 2000
Appointed Gordon, Robert Stuart Mcwhinnie as Secretary
12 April 2000
Appointed Catchpole, William Alexander as Director
12 April 2000
Resigned Birketts Secretaries Limited as Corporate Secretary
12 April 2000
Resigned Birketts Directors Limited as Corporate Director
30 March 2000
Appointed Birketts Secretaries Limited as Corporate Secretary
30 March 2000
Appointed Birketts Directors Limited as Corporate Director

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 Company
Reg. no. 3869545

Group structure 4 companies

Ownership group derived from the Companies House PSC register

IP3 Telecom Limited Owns 75–100% of shares
Pci-Pal (U.K.) Limited This company Owns 75–100% of shares
The Number Experts Limited Owns 75–100% of shares

Filings 112

DateDescriptionMade Up ToPagesPDF
22 September 2026Registration of a charge
24 March 2026Confirmation statement with no updates6 March 2026
20 March 2026Full accounts30 June 2025
20 March 2026Director's details changed
30 September 2025Termination of appointment of a director
Show all 112 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Ipswich →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?