Website & contact details
- Website
Paysend PLC
- Incorporated
- 31 March 2010 (16 years)
- Previously known as
- Paywizard Public Limited Company (until 10 November 2016)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Daria Kroos
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Suite 2Ground Floor Orchard Brae House30 Queensferry RoadEdinburghEH4 2HS
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Millar, Ronald
Secretary · Appointed 28 February 2018
Kroos, Daria
Director · Appointed 15 September 2017
German
Born August 1986 (40)
Director · Appointed 31 March 2010
British
Born September 1960 (66)
Officer history (8 former)
28 February 2018
Resigned Harake, Sarmad as Secretary
28 February 2018
Appointed Millar, Ronald as Secretary
28 February 2018
Resigned Harake, Sarmad, Mr. as Director
15 September 2017
Appointed Kroos, Daria as Director
9 November 2016
Resigned Millar, Ronald as Secretary
9 November 2016
Appointed Harake, Sarmad, Mr. as Director
9 November 2016
Appointed Harake, Sarmad as Secretary
9 November 2016
4 August 2015
Appointed Millar, Ronald as Secretary
4 August 2015
Resigned Tainton, Gordon as Secretary
31 March 2010
31 March 2010
31 March 2010
31 March 2010
31 March 2010
31 March 2010
Appointed Tainton, Gordon as Secretary
31 March 2010
31 March 2010
31 March 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. Sc562529
Former controllers (1)
14 August 2017
Ceased Sarmad Harake — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Paysend Nominees Limited Owns 75–100% of shares
Paysend PLC This company Owns 75–100% of shares
Paysend Technology Limited Owns 75–100% of shares
XDR Settlement Limited Owns 75–100% of shares
Filings 82
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Full accounts | 31 December 2025 | ||
| 9 March 2026 | Confirmation statement with no updates | 8 March 2026 | ||
| 14 October 2025 | Full accounts | 31 December 2024 | ||
| 10 March 2025 | Confirmation statement with no updates | 8 March 2025 | ||
| 27 September 2024 | Full accounts | 31 December 2023 |
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