Acceptacard Limited

Active06910204 Private limited company
Incorporated
19 May 2009 (17 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
East Midlands
Address
1 Westleigh Office Park
Scirocco Close
Northampton
NN3 6BW

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Thomson, Aylin
Secretary · Appointed 8 February 2011
Director · Appointed 29 September 2009
British
Born May 1963 (63)
Officer history (4 former)
2 January 2024
Resigned Cook, Linda as Director
1 January 2017
Resigned Parry, Michel James as Director
1 August 2012
Appointed Cook, Linda as Director
8 February 2011
Appointed Thomson, Aylin as Secretary
8 February 2011
Resigned Ellington, Neville Philip as Secretary
8 February 2011
Resigned Ellington, Neville Philip as Director
29 September 2009
Appointed Thomson, William Robert as Director
19 May 2009
Appointed Ellington, Neville Philip as Secretary
19 May 2009
Appointed Ellington, Neville Philip as Director
19 May 2009
Appointed Parry, Michel James as Director

Ownership 2 active

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

Corporate entity · Notified 16 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02981025
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1963 (63)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Acceptacard Limited This company Owns 75–100% of shares
Cornerstone Merchant Services (North) Limited Has significant influence or control (as a firm)
Libertypay Limited Owns 75–100% of shares
Peyment Solutions Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 March 2025 · total exemption full accounts

Cash
£170,236
Current Ratio
3.5x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £202,205 £271,082 £328,258 £394,187 £479,071 £496,345 £500,827
Balance sheet detail
2025202420232022202120202019
Current Assets£698,840£1,231,749£1,627,912£2,026,797£1,936,027£1,367,004£1,144,357
Debtors£528,604£954,040£1,421,063£1,862,011£1,183,877£752,678£374,773
Cash£170,236£180,923£70,243£87,786£587,397£572,775£681,507
Creditors (< 1 year)£198,013£735,404£1,127,174£1,600,943£1,566,102£1,095,922£942,152
Creditors (> 1 year)£0£21,667£31,667£41,667
Net Current Assets£500,827£496,345£500,738£425,854£369,925£271,082£202,205
Net Assets£496,345£479,071£394,187£328,258
Shareholder Funds£500,827£496,345£479,071£394,187£328,258£271,082£202,205

What Acceptacard say about themselves

“PayaCardServices is an award-winning provider of low-cost debit & credit card processing online, including Card Machines, Online & Telephone Payments”

— from payacardservices.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Confirmation statement with no updates18 December 2025
16 December 2025Total exemption full accounts30 March 2025
16 June 2025Notification of a person with significant control
10 January 2025Confirmation statement with no updates10 January 2025
13 December 2024Total exemption full accounts30 March 2024
Show all recent filings

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