Menna Overview
Here’s a quick overview of PAYMENT CARD SOLUTIONS GROUP LIMITED 👀 — a London based business that started in 2016.
PAYMENT CARD SOLUTIONS GROUP LIMITED
- Company statusactive
- Company No10149512
- Age10 years 3 months Incorporated 27 April 2016
- Officers3
Address
12-18 Grosvenor Gardens, London, SW1W 0DH, England
PAYMENT CARD SOLUTIONS GROUP LIMITED is an active company incorporated on 27 April 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 03 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Group
10 Months Ago on 23 Sep 2025
Appoint Person Secretary Company With Name Date
11 Months Ago on 13 Aug 2025
Capital Allotment Shares
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 23 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 22 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 04 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 17 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 Feb 2023
Memorandum Articles
3 Years Ago on 15 Feb 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 20 Jan 2023
Resolution
3 Years Ago on 16 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 10 Jan 2023
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GULATI, Disha | secretary | 11 Aug 2025 | |
| HENSBY, Olivier Simon | director | May 1982 | 11 Dec 2023 |
| JENNINGS, Thomas Michael Richard | director | Jun 1981 | 21 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert William Anderson | Dec 1970 | 19 May 2016 |
| Mr Paul Swinton | Jul 1973 | 19 May 2016 |
Related Companies
To view a related company, use above.
HENSBY, Olivier Simon, JENNINGS, Thomas Michael Richard, ANDERSON, Robert William, BARNES, Peter Anthony, SWINTON, Paul John are mutual persons.
ANDERSON, Robert William are mutual persons.
BARNES, Peter Anthony are mutual persons.
BC GROUP EUROPE LTD
HENSBY, Olivier Simon are mutual persons.
BC UK HOLDING LIMITED
HENSBY, Olivier Simon, LA COUR, Anders are mutual persons.
WCHA INVESTMENTS LTD
ANDERSON, Robert William are mutual persons.
SENRAB LIMITED
BARNES, Peter Anthony are mutual persons.
SENRAB PROPERTY LIMITED
BARNES, Peter Anthony are mutual persons.
SWICAP LIMITED
SWINTON, Paul John are mutual persons.
PAYMENTS INNOVATION FORUM LIMITED
SWINTON, Paul John are mutual persons.
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.
Sign UpMenna Overview
Here’s a quick overview of PAYMENT CARD SOLUTIONS GROUP LIMITED 👀 — a London based business that started in 2016.