Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Payguard Solutions Ltd
- Incorporated
- 8 October 2018 (8 years)
- Previously known as
- Fusion Telecom Ltd (until 11 September 2026)This list may be incomplete. See all names on Companies House
- Industry
- Other telecommunications activities (61900) Business and domestic software development (62012)Information technology consultancy activities (62020)Other information technology service activities (62090)
- Owned by
- Adam Lyster Michael Norsworthy
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 71-75 Shelton StreetLondonWC2H 9JQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 8 October 2018
British
Born April 1978 (48)
Officer history (3 former)
3 December 2018
Resigned Kareem, Amina as Director
3 December 2018
Resigned Kareem, Amina as Secretary
13 November 2018
8 October 2018
8 October 2018
8 October 2018
Appointed Kareem, Amina as Director
8 October 2018
Appointed Kareem, Amina as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 8 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1978 (48)
Former controllers (1)
17 May 2024
Ceased Brian David Hudson — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £239,655
- Cash
- £232,493
- Employees
- 6
- Debt Ratio
- 40%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,598 | £2,359 | £2,986 | £5,482 | £6,651 | £4,364 | |
| Current Assets | £400,077 | £374,272 | £543,968 | £805,331 | £801,325 | £644,947 | £185,655 |
| Debtors | £167,584 | £192,717 | £258,059 | £267,271 | £206,441 | £202,876 | £34,474 |
| Cash | £232,493 | £181,555 | £285,909 | £538,060 | £594,884 | £442,071 | £151,181 |
| Creditors (> 1 year) | £45,833 | ||||||
| Net Current Assets | £237,057 | £235,685 | £362,493 | £598,416 | £577,965 | £358,639 | £17,856 |
| Net Assets | £239,655 | £238,044 | £365,479 | £603,898 | £538,783 | £313,003 | £17,856 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Certificate of change of name | |||
| 30 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 19 May 2026 | Confirmation statement with updates | 15 May 2026 | ||
| 10 June 2025 | Total exemption full accounts | 31 October 2024 | ||
| 15 May 2025 | Confirmation statement with updates | 15 May 2025 |
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