Lateral Payment Solutions Limited

Active04306951 Private limited company

What Lateral Payment Solutions say about themselves

“Your complete solution for Online, In Person and Unattended payments - powered by Latpay.”

— from latpay.com
Incorporated
18 October 2001 (25 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Thirlok Shankar Shanmugam
Controlled by
Mandy Froman
Ian Vidamour
Accounts type
Total exemption full
Region
Greater London
Address
The Old Church
Quicks Road
London
SW19 1EX

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Shanmugam, Thirlok Shankar
Director · Appointed 1 July 2017
Indian
Born February 1977 (49)
Director · Appointed 10 April 2003
British
Born July 1972 (54)
Director · Appointed 18 October 2001
South African
Born December 1972 (53)
Officer history (3 former)
1 July 2017
Appointed Shanmugam, Thirlok Shankar as Director
10 November 2015
Resigned Froman, Jason as Secretary
10 April 2003
Appointed Vidamour, Ian James as Director
18 October 2001
Appointed Froman, Mandy Jane as Director
18 October 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
18 October 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
18 October 2001
Appointed Company Directors Limited as Corporate Nominee Director
18 October 2001
Resigned Company Directors Limited as Corporate Nominee Director
18 October 2001
Appointed Froman, Jason as Secretary

Ownership 2 active

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

Mandy Froman
Individual · Notified 18 October 2016
Has significant influence or control
South African
Born December 1972 (53)
Ian Vidamour
Individual · Notified 18 October 2016
Has significant influence or control
British
Born July 1972 (54)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£1,705,675
Cash
£1,004,862
Employees
7
Current Ratio
8.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £586,518 £712,278 £1,132,029 £1,452,135 £1,463,431 £1,517,471 £1,705,675
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,597£3,597£3,597
Current Assets£1,918,574£1,627,050£1,473,755£1,553,867£2,302,169£1,016,201£806,982
Debtors£913,712£685,755£495,661£34,964£64,636£450,116£140,002
Cash£1,004,862£941,295£978,094£1,518,903£2,237,533£566,085£666,980
Creditors (< 1 year)£216,496£113,176£13,921£105,329£1,173,737£307,296£223,788
Net Current Assets£1,702,078£1,513,874£1,459,834£1,448,538£1,128,432£708,905£583,194
Net Assets£1,705,675£1,517,471£1,463,431£1,452,135£1,132,029£712,278£586,518
Shareholder Funds£1,705,675£1,517,471£1,463,431£1,452,135£1,132,029£712,278£586,518

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Total exemption full accounts31 October 2025
18 February 2026Confirmation statement with no updates16 February 2026
22 July 2025Total exemption full accounts31 October 2024
16 February 2025Confirmation statement with no updates16 February 2025
31 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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