Menna Overview

Here’s a quick overview of PAYMENT CARD SOLUTIONS (UK) LIMITED 👀 — a London based business that started in 2006.

PAYMENT CARD SOLUTIONS (UK) LIMITED

  • Company statusactive
  • Company No05941947
  • Age19 years 10 months Incorporated 20 September 2006
  • Officers5

Address

12-18 Grosvenor Gardens, London, SW1W 0DH, England

PAYMENT CARD SOLUTIONS (UK) LIMITED is an active company incorporated on 20 September 2006 and based in London, England. The company was registered 20 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62090 Other information technology service activities, 64999 Financial intermediation not elsewhere classified

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Change Person Director Company With Change Date

9 Months Ago on 03 Oct 2025

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Change Person Director Company With Change Date

9 Months Ago on 03 Oct 2025

finance
Accounts With Accounts Type Full

10 Months Ago on 24 Sep 2025

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Appoint Person Secretary Company With Name Date

11 Months Ago on 13 Aug 2025

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Termination Secretary Company With Name Termination Date

11 Months Ago on 13 Aug 2025

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Confirmation Statement With No Updates

1 Year Ago on 09 Jul 2025

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Change Sail Address Company With Old Address New Address

1 Year Ago on 02 Jul 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 06 Mar 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 10 Dec 2024

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Confirmation Statement With Updates

2 Years Ago on 01 Jul 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 10 Jun 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 20 May 2024

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Second Filing Capital Allotment Shares

2 Years Ago on 08 Feb 2024

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Capital Allotment Shares

2 Years Ago on 31 Jan 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 15 Jan 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 22 Nov 2023

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Capital Allotment Shares

2 Years Ago on 26 Sep 2023

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Confirmation Statement With Updates

3 Years Ago on 03 Jul 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 04 May 2023

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Change Person Director Company With Change Date

3 Years Ago on 11 Apr 2023

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Second Filing Capital Allotment Shares

3 Years Ago on 15 Feb 2023

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Mortgage Satisfy Charge Full

3 Years Ago on 13 Feb 2023

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Capital Allotment Shares

3 Years Ago on 06 Feb 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 18 Jan 2023

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Change To A Person With Significant Control

3 Years Ago on 13 Jan 2023

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
GULATI, Dishasecretary 11 Aug 2025
BENISTY, Liviadirector Nov 198310 Jun 2024
HENSBY, Olivier Simondirector May 198202 Jan 2024
JENNINGS, Thomas Michael Richarddirector Jun 198104 Jan 2023
SWINTON, Paul Johndirector Jul 197320 Sept 2006

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Paul Swinton Jul 197327 Apr 2016
Mr Robert William Anderson Dec 197027 Apr 2016
Payment Card Solutions Group Ltd 27 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.