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Activities of financial services holding companies · Southport

Paymentshield Group Holdings

Paymentshield Group Holdings Limited

ActiveCompany only20 years on the register

Private limited company registered in Southport, classed under “Activities of financial services holding companies”.

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 2026-11-01

  1. Charges
    All of the property or undertaking has been released from charge 059197940019
  2. Charges
    All of the property or undertaking has been released from charge 059197940018
  3. Accounts
    Accounts for a dormant company made up to 31 December 2025
  4. Charges
    Registration of charge 059197940019, created on 13 March 2026
  5. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  6. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/24
  7. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/24 (and 3 more like it since 20 September 2021)
  8. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/24
  9. Directors
    Appointment of Mr Tushar Surendra Patel as a director on 1 August 2025
  10. Directors
    Termination of appointment of Rebecca Jane Shepherd as a director on 1 August 2025
  11. Directors
    Director's details changed for Ms Rebecca Jane Shepherd on 16 January 2024
  12. Filing
    Memorandum and Articles of Association (and 1 more like it since 27 October 2017)
  13. 26 earlier
    1. Filing
      Resolutions (and 2 more like it since 18 August 2017)
    2. Charges
      Registration of charge 059197940018, created on 3 October 2024
    3. Accounts
      Accounts for a dormant company made up to 31 December 2023
    4. Directors
      Appointment of Mr Christopher James Payne as a secretary on 26 June 2024
    5. Directors
      Termination of appointment of Ardonagh Corporate Secretary Limited as a secretary on 26 June 2024
    6. Charges
      Satisfaction of charge 059197940017 in full
    7. Charges
      Satisfaction of charge 059197940014 in full
    8. Charges
      Satisfaction of charge 059197940013 in full
    9. Charges
      Satisfaction of charge 059197940015 in full
    10. Charges
      Satisfaction of charge 059197940016 in full
    11. Directors
      Termination of appointment of Robert Ieuan Evans as a director on 30 April 2024
    12. Charges
      Registration of charge 059197940017, created on 29 February 2024
    13. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2022
    14. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/22
    15. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/22
    16. Charges
      Registration of charge 059197940016, created on 21 July 2023
    17. Directors
      Termination of appointment of Diane Cougill as a director on 18 April 2023
    18. Directors
      Termination of appointment of Feilim Mackle as a director on 18 April 2023
    19. Directors
      Appointment of Ms Emma Jane Rawlinson as a director on 13 April 2023
    20. Directors
      Appointment of Ms Rebecca Jane Shepherd as a director on 13 April 2023
    21. Charges
      Registration of charge 059197940015, created on 31 January 2023
    22. Directors
      Termination of appointment of Jonathan Byrne as a director on 1 November 2022
    23. Charges
      Registration of charge 059197940014, created on 25 September 2022
    24. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2021
    25. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/21
    26. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/21

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 Paymentshield Group Holdings do?

Private limited company registered in Southport, classed under “Activities of financial services holding companies”.

›How much turnover does Paymentshield Group Holdings make?

Answered in the full report

›Is Paymentshield Group Holdings profitable?

Paymentshield Group Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Paymentshield Group Holdings?

Its directors are Christopher James Payne, Tushar Surendra Patel, Emma Jane Rawlinson. Its owners are shown to subscribers.

›Where is Paymentshield Group Holdings based?

Its registered office is Southport Business Park, Wight Moss Way, Southport, PR8 4HQ, in Southport.

›When was Paymentshield Group Holdings founded?

Paymentshield Group Holdings Limited was incorporated on 30 August 2006.

›Is Paymentshield Group Holdings still trading?

The register lists Paymentshield Group Holdings Limited as active.

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