Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Caxton Payments Limited
- Incorporated
- 5 December 2002 (23 years)
- Previously known as
- Caxton FX Limited (until 5 August 2022)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Controlled by
- Rupert Allan Lee-Browne
- Accounts type
- Group
- Region
- Greater London
- Address
- 2 Leman StreetLondonE1 8FA
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 21 April 2026
British
Born May 1970 (56)
Director · Appointed 19 March 2025
Also at Roger Bracken Advisory Ltd · more companies
British
Born April 1965 (61)
British
Born April 1966 (60)
Peerless, Jane Emma
Director · Appointed 5 December 2002
British
Born June 1965 (61)
Officer history (11 former)
31 May 2026
21 April 2026
31 March 2026
18 July 2025
30 June 2025
30 June 2025
Resigned Price, Trevor Sheldon as Secretary
19 March 2025
31 March 2024
31 July 2023
1 July 2023
27 September 2016
Appointed Price, Trevor Sheldon as Secretary
27 September 2016
27 September 2016
Resigned Attwal, Hardeep Kaur as Secretary
1 January 2016
Resigned Hickman, James as Director
1 July 2014
Appointed Attwal, Hardeep Kaur as Secretary
1 July 2014
Resigned Peerless, Jane Emma as Secretary
1 April 2012
1 April 2012
9 December 2011
1 August 2006
1 March 2004
Appointed Hickman, James as Director
5 December 2002
Appointed Peerless, Jane Emma as Director
5 December 2002
5 December 2002
5 December 2002
5 December 2002
Appointed Peerless, Jane Emma as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1966 (60)
Holdings 1
Companies where Caxton Payments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
28 February 2026
Ceased The Caxton Holding Company Limited — Owns 75–100% of shares
22 February 2021
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Cessation of a person with significant control | |||
| 10 June 2026 | Notification of a person with significant control | |||
| 3 June 2026 | Termination of appointment of a director | |||
| 18 May 2026 | Termination of appointment of a director | |||
| 18 May 2026 | Appointment of a director |
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