Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Payment Card Solutions (UK) Limited
- Incorporated
- 20 September 2006 (20 years)
- Industry
- Other information technology service activities (62090) Financial intermediation not elsewhere classified (64999)
- Directors
- Livia Benisty
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 12-18 Grosvenor GardensLondonSW1W 0DH
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Gulati, Disha
Secretary · Appointed 11 August 2025
Benisty, Livia
Director · Appointed 10 June 2024
British
Born November 1983
Director · Appointed 2 January 2024
British
Born May 1982 (44)
Director · Appointed 4 January 2023
British
Born June 1981 (45)
Director · Appointed 20 September 2006
British
Born July 1973 (53)
Officer history (5 former)
11 August 2025
Appointed Gulati, Disha as Secretary
11 August 2025
28 February 2025
10 June 2024
Appointed Benisty, Livia as Director
2 January 2024
4 January 2023
31 December 2022
16 June 2020
8 January 2009
8 November 2006
8 November 2006
2 November 2006
2 November 2006
20 September 2006
20 September 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Comapny
Reg. no. 10149512
Former controllers (2)
29 December 2022
Ceased Paul Swinton — Holds 50–75% of voting rights
29 December 2022
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £7,697,200
- Cash
- £84,852,686
- Profit Before Tax
- £287,594
- Debt Ratio
- 91%
- Current Ratio
- 1.1x
- Return on Equity
- 4%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £456,284 | £636,924 | £3,525,603 | £1,934,212 | £985,660 | £702,974 | £315,799 |
| Current Assets | £89,810,515 | £92,999,989 | £61,290,930 | £55,031,866 | £15,948,131 | £13,933,228 | £6,380,210 |
| Debtors | £4,896,403 | £7,088,496 | £2,359,568 | £1,298,363 | £1,287,923 | £1,951,711 | £964,674 |
| Cash | £84,852,686 | £85,830,881 | £58,885,961 | £53,686,046 | £14,640,312 | £11,952,017 | £5,392,627 |
| Creditors (< 1 year) | £82,489,542 | £86,464,622 | £59,019,640 | £54,867,488 | £14,436,221 | £11,830,152 | £4,702,454 |
| Creditors (> 1 year) | £0 | £792,468 | £895,833 | ||||
| Net Current Assets | £7,320,973 | £6,535,367 | £2,271,290 | £164,378 | £1,511,910 | £2,103,076 | £1,677,756 |
| Net Assets | £7,697,200 | £7,107,565 | £5,772,210 | £2,098,590 | £1,699,044 | £1,903,686 | £1,989,626 |
| Shareholder Funds | £7,697,200 | £7,107,565 | £5,772,210 | £2,098,590 | £1,699,044 | £1,903,686 | £1,989,626 |
| Turnover | £3,729,995 | £2,709,363 | £3,490,611 | ||||
| Cost of Sales | £10,778,942 | £9,821,777 | £3,739,324 | £1,578,545 | £1,298,788 | £1,559,094 | |
| Gross Profit | £2,151,450 | £1,410,575 | £1,931,517 | ||||
| Admin Expenses | £9,951,271 | £9,458,305 | £7,567,995 | £4,197,992 | £2,240,826 | £1,562,222 | £890,716 |
| Staff Costs | £4,524,964 | £7,591,281 | £6,102,085 | £2,956,029 | |||
| Operating Profit | £47,642 | (£21,302) | £1,040,801 | ||||
| Profit Before Tax | £287,594 | £865,459 | £1,839,470 | £163,343 | £11,362 | (£44,204) | £1,031,974 |
| Tax | £15,331 | £40,043 | £100,142 | (£81,517) | (£19,518) | (£183,518) | £42,971 |
| Profit for Period | £272,263 | £825,416 | £1,739,328 | £244,860 | £30,880 | £139,314 | £989,003 |
Filings 110
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Full accounts | 31 December 2025 | ||
| 5 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 9 March 2026 | Director's details changed | |||
| 9 March 2026 | Director's details changed | |||
| 3 October 2025 | Director's details changed |
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