Paysend Group Limited

ActiveSC562529 Private limited company
Incorporated
4 April 2017 (9 years)
Industry
Activities of head offices (70100)
Directors
Christoph Henry Mayer
Francisco Javier Perez Sanchez
Owned by
Elvira Abdulkerimova
Accounts type
Group
Region
Scotland
Address
Suite 2
Ground Floor Orchard Brae House
30 Queensferry Road
Edinburgh
EH4 2HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Mayer, Christoph Henry
Director · Appointed 15 March 2023
German
Born May 1987 (39)
Perez Sanchez, Francisco Javier
Director · Appointed 13 January 2022
Spanish
Born July 1953 (73)
Director · Appointed 23 December 2019
Canadian
Born August 1957 (69)
Abdulkerimov, Abdul
Director · Appointed 29 June 2018
British
Born November 1971
Director · Appointed 4 April 2017
British
Born September 1960 (66)
Officer history (2 former)
21 January 2026
Resigned Fazio, Michael Anthony as Director
15 March 2023
Appointed Mayer, Christoph Henry as Director
15 March 2023
Resigned De Liedekerke Beaufort, Humbert as Director
13 January 2022
Appointed Perez Sanchez, Francisco Javier as Director
9 April 2021
Appointed De Liedekerke Beaufort, Humbert as Director
23 December 2019
Appointed Evans, William Mark as Director
29 June 2018
Appointed Abdulkerimov, Abdul as Director
29 June 2018
Appointed Fazio, Michael Anthony as Director
4 April 2017
Appointed Millar, Ronald Miller as Director

Ownership 1 active

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

Elvira Abdulkerimova
Individual · Notified 30 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1976 (50)

Holdings 4

Companies where Paysend Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
30 June 2018
Ceased Ronald Miller Millar — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Group of companies' accounts31 December 2025
6 May 2026Confirmation statement with updates6 May 2026
19 February 2026Termination of appointment of a director
14 October 2025Group of companies' accounts31 December 2024
12 September 2025Second filing of Confirmation Statement26 April 2025
Show all recent filings

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