Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Payment Card Solutions Group Limited
- Incorporated
- 27 April 2016 (10 years)
- Industry
- Activities of financial services holding companies (64205)
- Accounts type
- Group
- Region
- Greater London
- Address
- 12-18 Grosvenor GardensLondonSW1W 0DH
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Gulati, Disha
Secretary · Appointed 11 August 2025
Director · Appointed 21 March 2025
British
Born June 1981 (45)
Director · Appointed 11 December 2023
British
Born May 1982 (44)
Officer history (4 former)
11 August 2025
Appointed Gulati, Disha as Secretary
21 March 2025
11 December 2023
11 December 2023
29 December 2022
29 December 2022
29 December 2022
29 December 2022
16 June 2020
27 April 2016
27 April 2016
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Payment Card Solutions Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
29 December 2022
29 December 2022
Ceased Paul Swinton — Owns 50–75% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Net Assets
- (£984,670)
- Cash
- £161,576
- Profit
- (£4,791,588)
- Debt Ratio
- 102%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £11,058,012 | £9,295,720 | £1,368,167 | £1,368,167 | £832,554 | ||
| Current Assets | £28,705,157 | £25,021,037 | £21,108,777 | £19,691,706 | £240,672 | ||
| Debtors | £28,543,581 | £24,981,187 | £19,094,599 | £11,334,245 | £140,702 | £137,270 | £110,023 |
| Cash | £161,576 | £39,850 | £2,014,178 | £8,357,461 | £99,970 | ||
| Creditors (< 1 year) | £21,286,518 | £17,408,870 | £6,071,990 | £3,622,990 | £1,155,107 | £1,074,689 | £512,723 |
| Net Current Assets | £7,418,639 | £7,612,167 | (£914,435) | (£937,419) | (£402,700) | ||
| Net Assets | (£984,670) | (£1,793,466) | (£420,046) | £436,883 | |||
| Shareholder Funds | (£984,670) | (£1,793,466) | (£420,046) | £436,883 | £453,732 | £430,748 | £429,854 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 1 May 2026 | Confirmation statement with updates | 26 April 2026 | ||
| 9 March 2026 | Director's details changed | |||
| 3 October 2025 | Director's details changed | |||
| 3 October 2025 | Director's details changed |
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