Stanchion Payment Solutions (UK) Ltd

Active08859544 Private limited company
Incorporated
23 January 2014 (12 years)
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
East of England
Address
6 High Street
Wheathampstead
St. Albans
AL4 8AA

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2018
British
Born March 1968 (58)
Officer history (4 former)
15 January 2026
Resigned Williams, Graham as Director
29 February 2024
Resigned Van Biljon, Deon Stephanus as Director
13 November 2018
Appointed Van Biljon, Deon Stephanus as Director
21 August 2018
Appointed Clegg, Russell Alan as Director
1 May 2018
Resigned Fisher, Jonathan as Director
3 December 2017
Resigned Mciver, Charles Edward as Director
1 January 2015
Appointed Fisher, Jonathan as Director
1 January 2015
Appointed Williams, Graham as Director
23 January 2014
Appointed Mciver, Charles Edward as Director

Ownership 1 active

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

Corporate entity · Notified 23 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09338428

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Cash
£52,775
Employees
6
Current Ratio
0.6x

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£1,015,145) (£1,276,434) (£1,394,828) (£1,254,623) (£1,279,177) (£1,358,788)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,389£2,180£4,508£4,231£2,279£3,798
Current Assets£2,182,088£1,793,626£1,568,625£772,934£267,333£178,612
Debtors£2,129,313£1,778,532£1,551,219£751,450£245,489£134,934
Cash£52,775£15,094£17,406£21,484£21,844£43,678
Creditors (< 1 year)£3,542,265£3,074,983£2,827,756£2,171,993£1,546,046£1,197,555
Net Current Assets(£1,360,177)(£1,281,357)(£1,259,131)(£1,399,059)(£1,278,713)(£1,018,943)
Shareholder Funds(£1,358,788)(£1,279,177)(£1,254,623)(£1,394,828)(£1,276,434)(£1,015,145)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Termination of appointment of a director
20 March 2026Confirmation statement with no updates23 January 2026
21 November 2025Total exemption full accounts28 February 2025
7 February 2025Director's details changed
7 February 2025Confirmation statement with no updates23 January 2025
Show all recent filings

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