Website & contact details
- Website
Shieldpay Ltd
- Incorporated
- 14 March 2016 (10 years)
- Previously known as
- Flip Group Ltd (until 4 January 2017)Twowaypay Limited (until 11 October 2016)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 10 July 2025
British
Born August 1984 (42)
Director · Appointed 17 September 2019
American
Born May 1955 (71)
Corporate Secretary · Appointed 10 July 2016
Director · Appointed 24 June 2016
British
Born March 1981 (45)
Officer history (3 former)
10 July 2025
18 May 2023
Resigned Ogden, Jonathan Nicholas as Director
22 November 2019
14 October 2019
Appointed Ogden, Jonathan Nicholas as Director
17 September 2019
26 March 2017
10 July 2016
24 June 2016
24 June 2016
Resigned Janes, Carolyn Elaine as Director
14 March 2016
Appointed Janes, Carolyn Elaine as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13725579
Former controllers (2)
20 July 2022
Ceased Covesta Holdings Limited — Owns 25–50% of shares
25 April 2022
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Shieldpay Ltd This company Owns 75–100% of shares
Shieldpay Operations Ltd Owns 75–100% of shares
Shieldpay Technologies Limited Owns 75–100% of shares
Shieldpay Trustee Services Limited Owns 75–100% of shares
What Shieldpay say about themselves
“FCA-regulated, SRA-compliant payment platform for law firms, professional services and financial institutions. Escrow, paying agent, and payment account (TPMA) solutions.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Statement of capital following an allotment of shares |
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