Paystratus Group Ltd

Active11677111 Private limited company
Incorporated
14 November 2018 (7 years)
Industry
Other software publishing (58290)
Other information technology service activities (62090)
Data processing, hosting and related activities (63110)
Accounts type
Group
Region
Greater London
Address
128 City Road
London
EC1V 2NX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Hausmann, Enrique Martinez
Director · Appointed 22 January 2026
Spanish
Born May 1996 (30)
Director · Appointed 25 April 2025
British
Born February 1991 (35)
Director · Appointed 26 May 2021
British
Born April 1975 (51)
Mizzi, Adrian
Director · Appointed 5 December 2018
Maltese
Born October 1978 (48)
Mifsud, Alexander
Director · Appointed 14 November 2018
Maltese,British
Born March 1966 (60)
Officer history (5 former)
22 January 2026
Appointed Hausmann, Enrique Martinez as Director
22 January 2026
Resigned Ozdalga, Yusuf as Director
25 April 2025
Appointed Mayall, Alexander John as Director
25 April 2025
Resigned Ranchere, Yann Marie as Director
26 May 2021
Appointed Kent, Michael David Fletcher as Director
1 September 2020
Resigned Murfet, Timothy as Director
1 September 2020
Appointed Ranchere, Yann Marie as Director
1 September 2020
Appointed Ozdalga, Yusuf as Director
12 February 2020
Resigned Brown, Aran Michael as Director
7 January 2020
Appointed Murfet, Timothy as Director
8 February 2019
Appointed Brown, Aran Michael as Director
8 February 2019
Resigned Brown, Aran Michael as Director
8 February 2019
Appointed Brown, Aran Michael as Director
5 December 2018
Appointed Mizzi, Adrian as Director
14 November 2018
Appointed Mifsud, Alexander as Director

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 2

Companies where Paystratus Group Ltd is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Former controllers (2)
10 January 2022
Ceased Alexander Mifsud — Owns 25–50% of shares
3 September 2020
Ceased Adrian Mizzi — Owns 25–50% of shares

Financials

Net Assets
£2,710,143
up £2,661,247 (5443%)
Cash
£2,846,762
up £2,554,674 (875%)
Employees
4
up 2 (100%)
Debt Ratio
6%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 £48,896 £2,710,143
Balance sheet detail
20202019
Fixed Assets£2,545£206
Current Assets£2,873,999£318,219
Debtors£27,237£26,131
Cash£2,846,762£292,088
Creditors (> 1 year)£55,623£215,009
Net Current Assets£2,763,221£263,699
Net Assets£2,710,143£48,896

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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