What Cms Payments Intelligence say about themselves
“As the world’s leading payments consultancy, we partner with hundreds of Global 500 merchants saving them millions every year.”
CMS Payments Intelligence Limited
- Incorporated
- 15 August 2011 (15 years)
- Previously known as
- Cash Management Solutions Limited (until 24 July 2013)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Richard John KyneElley Frost
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Suite 4Fo4 Oxford Place61 Oxford StreetManchesterM1 6EQ
Website & contact details
- Website
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2020
Polish
Born June 1976 (50)
Kyne, Richard John
Director · Appointed 1 May 2016
British
Born November 1987
Frost, Elley
Director · Appointed 1 May 2013
British
Born September 1979 (47)
Director · Appointed 15 August 2011
British
Born June 1965 (61)
Officer history (9 former)
3 March 2021
Resigned Appleby, Samuel Rogerson as Director
3 March 2021
3 March 2021
Resigned Matthewson, Alistair James Christopher as Director
3 March 2021
Resigned Ashall, Wayne as Director
3 March 2021
30 September 2020
Resigned Shaw, Matthew Phillip as Director
1 May 2020
Appointed Matthewson, Alistair James Christopher as Director
31 January 2020
12 June 2019
12 June 2019
Resigned Steele, Jonathan as Secretary
1 May 2019
Appointed Ashall, Wayne as Director
30 April 2019
Resigned Combes, Alistair Morton as Director
1 May 2018
Appointed Shaw, Matthew Phillip as Director
1 May 2016
Appointed Kyne, Richard John as Director
1 May 2016
23 October 2014
1 May 2014
Appointed Appleby, Samuel Rogerson as Director
1 April 2014
Appointed Combes, Alistair Morton as Director
1 May 2013
Appointed Steele, Jonathan as Secretary
1 May 2013
1 May 2013
Appointed Frost, Elley as Director
15 August 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13229357
Former controllers (1)
3 March 2021
Ceased Brendan Doyle — Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · full accounts
- Net Assets
- £59,541,112
- Cash
- £5,642,025
- Profit Before Tax
- £22,340,394
- Employees
- 45
- Debt Ratio
- 7%
- Current Ratio
- 13.5x
- Return on Equity
- 30%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,107,171 | £1,222,465 | £769,394 | £159,105 | £33,079 | £60,532 |
| Current Assets | £63,168,350 | £43,011,265 | £25,205,192 | £12,359,985 | £3,641,530 | £3,281,247 |
| Cash | £5,642,025 | £8,682,252 | £8,145,884 | £1,244,962 | £762,139 | £1,613,860 |
| Creditors (< 1 year) | £4,675,948 | £2,639,005 | £1,838,178 | £1,991,216 | £3,412,732 | £1,818,871 |
| Creditors (> 1 year) | £0 | £179,527 | ||||
| Net Current Assets | £58,492,402 | £40,372,260 | £23,367,014 | £10,368,769 | £228,798 | £1,462,376 |
| Net Assets | £59,541,112 | £41,562,528 | £24,102,702 | £10,508,450 | £259,322 | £1,338,007 |
| Shareholder Funds | £59,541,112 | £41,562,528 | £24,102,702 | £10,508,450 | £259,322 | £1,338,007 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 15 August 2026 | ||
| 2 December 2025 | Full accounts | 30 April 2025 | ||
| 28 August 2025 | Confirmation statement with no updates | 15 August 2025 | 3 | |
| 29 January 2025 | Full accounts | 30 April 2024 | ||
| 20 August 2024 | Confirmation statement with no updates | 15 August 2024 | 3 |
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