Website & contact details
- Website
Pagonxt Payments UK Ltd.
- Incorporated
- 18 June 2019 (7 years)
- Previously known as
- Pagofx UK Ltd (until 1 March 2024)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Jose Luis Calderon Igareda
- Owned by
- Banco Santander, S.A.
- Accounts type
- Full
- Region
- Greater London
- Address
- 2 Triton SquareRegent's PlaceLondonNW1 3AN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Officers 2 active
Officer details are public data from the Companies House register.
Calderon Igareda, Jose Luis
Director · Appointed 2 October 2024
Spanish
Born February 1972 (54)
Director · Appointed 8 November 2023
British
Born September 1980 (46)
Officer history (10 former)
1 September 2026
Resigned Suarez Ponce De Leon, Miguel as Director
17 December 2025
2 October 2024
Appointed Calderon Igareda, Jose Luis as Director
25 March 2024
25 March 2024
Resigned Lardies Pelegay, Fernando as Director
27 November 2023
8 November 2023
10 October 2023
Resigned Giner, Salvador as Secretary
1 August 2023
Resigned Chinchilla Madueño, Alejandra as Secretary
5 December 2022
Appointed Suarez Ponce De Leon, Miguel as Director
5 December 2022
Appointed Lardies Pelegay, Fernando as Director
29 April 2022
Resigned Menager, Cedric as Director
28 May 2021
28 April 2021
Appointed Giner, Salvador as Secretary
28 April 2021
Resigned Meyer-Pellegrini, Emilio as Secretary
19 November 2020
Appointed Chinchilla Madueño, Alejandra as Secretary
24 February 2020
31 December 2019
Resigned Lobo Cartagena, Carolina as Director
18 June 2019
Appointed Meyer-Pellegrini, Emilio as Secretary
18 June 2019
18 June 2019
Appointed Lobo Cartagena, Carolina as Director
18 June 2019
Appointed Menager, Cedric as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Banco Santander, S.A.
Corporate entity · Notified 18 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. A-39000013
Filings 53
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Termination of appointment of a director | |||
| 12 July 2026 | Full accounts | 31 December 2025 | ||
| 18 June 2026 | Confirmation statement with updates | 17 June 2026 | ||
| 17 June 2026 | Director's details changed | |||
| 12 January 2026 | Termination of appointment of a director |
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