# Paymentshield Group Holdings (Paymentshield Group Holdings Limited)

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

- Company number: 05919794
- Status: Active
- Type: Private limited company
- Incorporated: 30 August 2006
- Registered office: Southport Business Park, Wight Moss Way, Southport, PR8 4HQ
- Location: Southport
- Activity: Activities of financial services holding companies

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/paymentshield-group-holdings-05919794

### 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.

## Timeline

Recent filings and changes at Companies House.

- 2026-10-16: All of the property or undertaking has been released from charge 059197940019
- 2026-10-16: All of the property or undertaking has been released from charge 059197940018
- 2026-09-28: Accounts for a dormant company made up to 31 December 2025
- 2026-03-18: Registration of charge 059197940019, created on 13 March 2026
- 2025-10-07: Audit exemption subsidiary accounts made up to 31 December 2024
- 2025-09-17: Consolidated accounts of parent company for subsidiary company period ending 31/12/24
- 2025-09-17: Audit exemption statement of guarantee by parent company for period ending 31/12/24 (and 3 more like it since 20 September 2021)
- 2025-09-17: Notice of agreement to exemption from audit of accounts for period ending 31/12/24
- 2025-08-01: Appointment of Mr Tushar Surendra Patel as a director on 1 August 2025
- 2025-08-01: Termination of appointment of Rebecca Jane Shepherd as a director on 1 August 2025
- 2025-03-18: Director's details changed for Ms Rebecca Jane Shepherd on 16 January 2024
- 2024-10-13: Memorandum and Articles of Association (and 1 more like it since 27 October 2017)
- 2024-10-13: Resolutions (and 2 more like it since 18 August 2017)
- 2024-10-08: Registration of charge 059197940018, created on 3 October 2024
- 2024-09-25: Accounts for a dormant company made up to 31 December 2023
- 2024-07-03: Appointment of Mr Christopher James Payne as a secretary on 26 June 2024
- 2024-07-03: Termination of appointment of Ardonagh Corporate Secretary Limited as a secretary on 26 June 2024
- 2024-06-26: Satisfaction of charge 059197940017 in full
- 2024-06-26: Satisfaction of charge 059197940014 in full
- 2024-06-26: Satisfaction of charge 059197940013 in full
- 2024-06-26: Satisfaction of charge 059197940015 in full
- 2024-06-26: Satisfaction of charge 059197940016 in full
- 2024-06-25: Termination of appointment of Robert Ieuan Evans as a director on 30 April 2024
- 2024-03-04: Registration of charge 059197940017, created on 29 February 2024
- 2023-11-15: Audit exemption subsidiary accounts made up to 31 December 2022

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/paymentshield-group-holdings-05919794