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SOUTHPORT BUSINESS PARK, WIGHT MOSS WAY, SOUTHPORT, PR8 4HQ
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PAYMENTSHIELD LIMITED
Private limited with Share Capital
Active - Accounts Filed
06 July 1992
64999 Financial intermediation not elsewhere classified - Financial intermediation not elsewhere classified
Available to 30 Aug 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Mark Winlow | Director | ||
| Mrs Kartina Tahir Thomson | Director | ||
| Mr Feilim MacKle | Director | ||
| Mr Tushar Surendra Patel | Director | ||
| Ms Emma Jane Rawlinson | Director | ||
| Mr Christopher James Payne | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
17
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Ares Management Limited | SATISFIED | |||
| Citibank, N.a., London Branch | SATISFIED | |||
| Citibank, N.a., London Branch | SATISFIED | |||
| Citibank, N.a., London Branch | SATISFIED | |||
| The Bank Of New York Mellon, London Branch | SATISFIED | |||
| Lloyds Tsb Bank PLC | SATISFIED | |||
| Debenture | Lloyds Tsb Bank PLC As Security Agent And Trustee For Itself And The Other Secured Parties (The | SATISFIED | ||
| Debenture | Lloyds Tsb Bank PLC As Security Agent And Trustee For Itself And The Other Secured Parties (The | SATISFIED | ||
| Deed Of Accession | Bank Of Scotland PLC As Agent And Trustee For Itself And The Secured Parties Referred To In The | SATISFIED | ||
| Debenture | Lloyds Tsb Bank PLC (The Security Trustee) | SATISFIED | ||
| Debenture | Lloyds Tsb Bank PLC As Security Trustee For And On Behalf Of The Finance Parties (The Securityt | SATISFIED | ||
| Debenture | Aviva Insurance Limited | SATISFIED | ||
| Debenture | Royal & Sun Alliance Insurance PLC | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland Acting In Its Capacity As Security Trustee For | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland Acting In Its Capacity As Security Trustee For | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Mortgage Debenture | National Westminster Bank PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £9,271,000.00 | £16,529,000.00 | £14,741,000.00 | £14,489,000.00 | £13,349,000.00 |
| Net Worth | £290,637,000.00 | £277,058,000.00 | £265,530,000.00 | £247,384,000.00 | £224,753,000.00 |
| Total Current Liabilities | £26,146,000.00 | £111,290,000.00 | £138,742,000.00 | £125,194,000.00 | £86,416,000.00 |
| Total Current Assets | £300,925,000.00 | £416,426,000.00 | £389,178,000.00 | £398,352,000.00 | £299,583,000.00 |
Frequently Asked Questions about PAYMENTSHIELD LIMITED
Detailed answers about PAYMENTSHIELD LIMITED, including incorporation, status, business activity, and accounts information.
When was PAYMENTSHIELD LIMITED founded?
PAYMENTSHIELD LIMITED was officially incorporated on 06 July 1992 and is registered under company number 02728936. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is PAYMENTSHIELD LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of PAYMENTSHIELD LIMITED?
PAYMENTSHIELD LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does PAYMENTSHIELD LIMITED do?
PAYMENTSHIELD LIMITED operates in the following sector: 64999 Financial intermediation not elsewhere classified - Financial intermediation not elsewhere classified . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is PAYMENTSHIELD LIMITED's registered address?
The registered office address of PAYMENTSHIELD LIMITED is Wight Moss Way, Southport, Sefton, PR8 4HQ. This is the official address filed with Companies House for legal and statutory correspondence.
Is PAYMENTSHIELD LIMITED financially stable?
Based on the latest accounts up to 30 Aug 2025, PAYMENTSHIELD LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.