Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Paymentshield Group Holdings Limited
- Incorporated
- 30 August 2006 (20 years)
- Previously known as
- DE Facto 1413 Limited (until 7 January 2008)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Accounts type
- Dormant
- Region
- North West
- Address
- Southport Business ParkWight Moss WaySouthportPR8 4HQ
Charges
- Total
- 19
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 17
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2025
British
Born October 1972 (54)
Payne, Christopher James
Secretary · Appointed 26 June 2024
Director · Appointed 13 April 2023
British
Born September 1980 (46)
Officer history (40 former)
1 August 2025
1 August 2025
26 June 2024
Appointed Payne, Christopher James as Secretary
26 June 2024
30 April 2024
18 April 2023
18 April 2023
13 April 2023
13 April 2023
1 November 2022
22 February 2022
22 February 2022
Resigned Clarke, Dean as Secretary
30 October 2019
9 July 2019
9 July 2019
30 April 2019
20 February 2019
20 February 2019
20 February 2019
20 February 2019
11 December 2018
Resigned Gouriet, Geoffrey Costerton as Secretary
11 December 2018
Appointed Clarke, Dean as Secretary
3 August 2018
Appointed Gouriet, Geoffrey Costerton as Secretary
3 August 2018
Resigned Gregory, Jacqueline Anne as Secretary
2 March 2018
7 February 2018
7 February 2018
22 March 2017
22 March 2017
17 January 2017
Appointed Gregory, Jacqueline Anne as Secretary
20 July 2016
30 April 2016
1 March 2016
Resigned Owens, Jennifer as Secretary
26 November 2015
2 November 2015
14 September 2015
2 April 2015
17 October 2014
30 June 2014
10 June 2014
Resigned Winfield, Julian Michael as Director
25 November 2013
Appointed Owens, Jennifer as Secretary
1 November 2013
Resigned Clark, Samuel Thomas Budgen as Secretary
4 February 2013
1 July 2012
30 April 2012
Appointed Clark, Samuel Thomas Budgen as Secretary
30 April 2012
Resigned Gifford, Nicola as Secretary
19 April 2012
31 March 2012
31 March 2012
25 October 2011
7 July 2011
30 June 2011
5 November 2010
Appointed Winfield, Julian Michael as Director
1 July 2010
30 April 2010
9 December 2009
9 December 2009
Appointed Gifford, Nicola as Secretary
30 September 2009
17 August 2009
11 August 2009
30 September 2008
30 June 2008
30 June 2008
3 May 2007
2 February 2007
2 February 2007
2 February 2007
8 November 2006
8 November 2006
8 November 2006
8 November 2006
8 November 2006
8 November 2006
8 November 2006
2 October 2006
2 October 2006
2 October 2006
2 October 2006
2 October 2006
2 October 2006
30 August 2006
30 August 2006
30 August 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10162441
Former controllers (2)
4 August 2021
Ceased Ardonagh Finco PLC — Owns 75–100% of shares
8 February 2019
Ceased Towergate Insurance Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | All of the property or undertaking has been released from a charge | |||
| 16 October 2026 | All of the property or undertaking has been released from a charge | |||
| 18 March 2026 | Registration of a charge | |||
| 31 December 2025 | Confirmation statement with no updates | 31 December 2025 | ||
| 7 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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