Protected Payment Services Ltd

Active10551832 Private limited company
Incorporated
6 January 2017 (9 years)
Previously known as
Protected Trust Services (Legal) Limited (until 26 May 2022)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Thomas Frederick Clay
Accounts type
Micro entity
Region
East Midlands
Address
9 Scirocco Close
Northampton
NN3 6AP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Vanstone, James Robert
Director · Appointed 30 May 2022
British
Born August 1981 (45)
Director · Appointed 6 January 2017
British
Born October 1961 (65)
Director · Appointed 6 January 2017
British
Born August 1956 (70)

Ownership 1 active

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

Individual · Notified 6 January 2017
Owns 25–50% of shares
British
Born August 1956 (70)
Former controllers (2)
19 August 2022
Ceased Protected Trust Services Limited — Owns 75–100% of shares
19 August 2022
Ceased Daniel Keith Wentworth Landen — Owns 50–75% of shares

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
£20,363

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2024 2025 2026 £100 £100 £100 £16,334 £12,067 £20,363
Balance sheet detail
2026202520242023202220212020
Fixed Assets£61,443£2£3,951£7,900
Current Assets£40,931£30,536£28,740£100£100
Cash£100
Creditors (< 1 year)£41,080£28,866£18,153£10,553
Net Current Assets(£41,080)£12,065£12,383£18,187£100£100
Net Assets£20,363£12,067£16,334£100£100£100
Shareholder Funds£20,363£12,067£16,334£26,087£100£100£100

What Protected Payment Services say about themselves

“Protected Payment Services offer a secure payment gateway that connects to multiple acquirers and is independent of acquiring banks.”

— from protectedpaymentservices.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Registered office address changed
18 August 2026Change of details for a person with significant control
30 July 2026Micro company accounts31 January 2026
25 October 2025Confirmation statement with updates16 October 2025
25 October 2025Micro company accounts31 January 2025
Show all recent filings

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