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Activities auxiliary to financial intermediation n.e.c. · Oxfordshire

Paygate Solutions

Paygate Solutions Limited

ActiveCompany only30 years on the register

Private limited company registered in Oxfordshire, classed under “Activities auxiliary to financial intermediation n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-04

  1. Directors
    Appointment of Mr Edward Adshead-Grant as a director on 1 January 2026
  2. Directors
    Appointment of Mr Thomas Andrew Baptie as a director on 19 December 2025
  3. Directors
    Appointment of Mr Martin John Goodwin as a secretary on 20 November 2025
  4. Directors
    Termination of appointment of Alison Banks as a secretary on 20 November 2025
  5. Directors
    Termination of appointment of Steve Mcnally as a director on 18 November 2025
  6. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  7. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/24
  8. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/24 (and 6 more like it since 12 February 2020)
  9. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/24
  10. Directors
    Termination of appointment of Kevin James Morgan as a director on 22 October 2025
  11. Directors
    Appointment of Mr Kevin James Morgan as a director on 16 October 2025
  12. Directors
    Termination of appointment of Kevin Morgan as a director on 16 October 2025
  13. 26 earlier
    1. Directors
      Termination of appointment of Darrell Peter Boxall as a director on 31 July 2025
    2. Directors
      Appointment of Mr Richard Clancy as a director on 18 July 2025
    3. Directors
      Director's details changed for Mr Martin John Goodwin on 21 May 2025
    4. Directors
      Director's details changed for Mr Martin John Goodwin on 19 March 2025
    5. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2023
    6. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/23
    7. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/23 (and 1 more like it since 15 October 2024)
    8. Accounts
      Accounts for a small company made up to 31 December 2022
    9. Ownership
      Change of details for London & Zurich Finance Ltd as a person with significant control on 17 June 2021
    10. Accounts
      Accounts for a small company made up to 31 December 2021
    11. Directors
      Termination of appointment of Martin Goodwin as a secretary on 12 May 2022
    12. Directors
      Appointment of Mrs Alison Banks as a secretary on 12 May 2022
    13. Directors
      Appointment of Mr Martin Goodwin as a secretary on 29 April 2022
    14. Directors
      Appointment of Mr Martin Goodwin as a director on 29 April 2022
    15. Directors
      Termination of appointment of Scott Ryan Saklad as a director on 29 April 2022
    16. Directors
      Termination of appointment of Alison Banks as a secretary on 29 April 2022
    17. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2020
    18. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/20
    19. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/20
    20. Directors
      Appointment of Mrs Alison Banks as a secretary on 10 August 2021
    21. Directors
      Termination of appointment of Cheryl Karen Riggott as a secretary on 10 August 2021
    22. Address
      Registered office address changed from Unit 5, the Courtyard, 707 Warwick Road Solihull B91 3DA England to Gladstone House Hithercroft Road Wallingford Oxfordshire OX10 9BT on 1…
    23. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2019
    24. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/19
    25. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/19
    26. Filing
      Resolutions

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Paygate Solutions do?

Private limited company registered in Oxfordshire, classed under “Activities auxiliary to financial intermediation n.e.c.”.

›How much turnover does Paygate Solutions make?

Answered in the full report

›Is Paygate Solutions profitable?

Paygate Solutions's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Paygate Solutions?

Its directors are Martin John Goodwin, Edward Adshead-Grant, Thomas Andrew Baptie, Richard Clancy, Martin Goodwin. Its owners are shown to subscribers.

›Where is Paygate Solutions based?

Its registered office is Gladstone House Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, in Oxfordshire.

›When was Paygate Solutions founded?

Paygate Solutions Limited was incorporated on 3 June 1996.

›Is Paygate Solutions still trading?

The register lists Paygate Solutions Limited as active.

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