Psi - Pay Ltd

Active05899168 Private limited company
Incorporated
8 August 2006 (20 years)
Previously known as
Payment Services Infrastructure Limited (until 23 January 2008)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Jonathan Amrani
Andrew Vincent Downes
Accounts type
Full
Region
South East
Address
Afon Building
Worthing Road
Horsham
RH12 1TL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Downes, Andrew Vincent
Secretary · Appointed 7 March 2025
Director · Appointed 18 June 2021
British
Born December 1960 (65)
Director · Appointed 29 April 2015
British
Born March 1979 (47)
Officer history (17 former)
7 March 2025
Resigned Roberts, Lincoln as Secretary
7 March 2025
Appointed Downes, Andrew Vincent as Secretary
1 November 2024
Appointed Roberts, Lincoln as Secretary
1 November 2024
Resigned Mahood, Clare as Secretary
1 November 2024
Resigned Mahood, Clare as Director
31 August 2021
Resigned James, Craig as Director
18 June 2021
Appointed Downes, Andrew Vincent as Director
15 March 2021
Resigned Davies, Philip James as Director
28 January 2021
Appointed Mahood, Clare as Secretary
28 January 2021
Resigned Davis, Anthony Richard as Director
28 January 2021
Resigned Davis, Anthony Richard as Secretary
9 September 2019
Appointed Mahood, Clare as Director
29 April 2015
Appointed Amrani, Jonathan as Director
1 May 2014
Appointed James, Craig as Director
17 February 2014
Appointed Davis, Anthony Richard as Secretary
17 February 2014
Resigned John Daw as Corporate Secretary
17 February 2014
Resigned Daw, John Jeffreys as Director
31 July 2013
Resigned Davies, Philip James as Director
31 July 2013
Appointed Davies, Philip James as Director
7 June 2011
Appointed Davies, Philip James as Director
7 June 2011
Resigned Templeman, Paul Andrew as Director
1 October 2009
Appointed Davis, Anthony Richard as Director
1 October 2009
Resigned Anthony Davis as Corporate Director
3 July 2009
Resigned Hoskins, Timothy Patrick as Director
3 July 2009
Resigned Lewis, Gareth Huw as Director
6 March 2009
Appointed John Daw as Corporate Secretary
6 March 2009
Resigned Templeman, Paul Andrew as Secretary
24 February 2009
Appointed Daw, John Jeffreys as Director
1 December 2008
Appointed Anthony Davis as Corporate Director
11 August 2008
Appointed Templeman, Paul Andrew as Secretary
11 August 2008
Resigned Ellison, John Beaumont as Secretary
11 August 2008
Resigned Briggs, John as Director
30 November 2006
Appointed Hoskins, Timothy Patrick as Director
30 November 2006
Appointed Lewis, Gareth Huw as Director
30 November 2006
Appointed Templeman, Paul Andrew as Director
8 August 2006
Appointed Ellison, John Beaumont as Secretary
8 August 2006
Appointed Briggs, John as Director

Ownership 2 active

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

Individual · Notified 4 October 2024
Owns 50–75% of shares
British
Born March 1979 (47)
Individual · Notified 4 October 2024
Owns 25–50% of shares
British
Born December 1960 (65)
Former controllers (1)
4 October 2024
Ceased Avraham Shaked — Has significant influence or control

Filings 104

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
29 December 2025Confirmation statement with updates30 November 2025
4 December 2025Full accounts31 December 2024
15 April 2025Notification of a person with significant control
14 March 2025Appointment of a secretary
Show all 104 filings

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