Website & contact details
- Website
Peyment Solutions Limited
- Incorporated
- 19 May 2009 (17 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 1 Westleigh Office ParkScirocco CloseNorthamptonNN3 6BW
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 19 May 2009
British
Director · Appointed 19 May 2009
British
Born May 1963 (63)
Officer history (3 former)
2 January 2024
16 October 2017
6 April 2012
1 July 2011
8 February 2011
19 May 2009
19 May 2009
19 May 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02981025
Former controllers (1)
10 August 2023
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Acceptacard Limited Owns 75–100% of shares
Cornerstone Merchant Services (North) Limited Has significant influence or control (as a firm)
Interactive Transaction Solutions Limited Owns 75–100% of shares
Libertypay Limited Owns 75–100% of shares
Peyment Solutions Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £749
- Current Ratio
- 0.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £10,000 | £0 | |||
| Current Assets | £752 | £3,309 | £3,393 | £3,716 | ||
| Debtors | £3 | |||||
| Cash | £749 | £3,031 | £12,196 | |||
| Creditors (< 1 year) | £1,088 | £2,450 | £17,945 | £606 | £690 | £1,013 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | (£336) | £581 | (£5,749) | £2,703 | £2,703 | £2,703 |
| Net Assets | £2,703 | £2,703 | £2,703 | |||
| Shareholder Funds | (£336) | £581 | £4,251 | £2,703 | £2,703 | £2,703 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 December 2025 | Confirmation statement with no updates | 18 December 2025 | ||
| 16 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 10 January 2025 | Confirmation statement with no updates | 10 January 2025 | ||
| 13 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 11 January 2024 | Termination of appointment of a director |
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