Paygate Solutions Limited
Company Profile
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SmallPaygate Solutions Limited
03206476•Private Limited With Share Capital
Gladstone House, Hithercroft Road, Oxfordshire, OX109BT
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Incorporated
03/06/1996
Company Age
29 years
Directors
6
Employees
28
SIC Code
66190
Risk
low risk
Company Overview
Registration, classification & business activity
Paygate Solutions Limited (03206476) is a private limited with share capital incorporated on 03/06/1996 (29 years old) and registered in oxfordshire, OX109BT. The company operates under SIC code 66190 and is classified as Small.
With nearly half a century of expertise in the payments industry, we are a leading provider of payments, credit and debit transaction solutions and services to the private and public sectors.as one of the first bacs-approved solution providers trusted by global brands, smes, banks and bureaux, we ha...
Private Limited With Share Capital
SIC: 66190
Small
Incorporated 03/06/1996
OX109BT
28 employees
Financial Overview
Total Assets
£7.83M
Liabilities
£5.11M
Net Assets
£2.72M
Est. Turnover
£7.66M
AI Estimated
Unreported
Cash
£575.7K
Key Metrics
28
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-11-2025
Legacy
Category:Accounts
Date:13-11-2025
Legacy
Category:Other
Date:13-11-2025
Legacy
Category:Other
Date:13-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-11-2024
Legacy
Category:Accounts
Date:15-11-2024
Legacy
Category:Other
Date:15-11-2024
Legacy
Category:Other
Date:15-11-2024
Legacy
Category:Other
Date:15-10-2024
Legacy
Category:Other
Date:15-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2023
Legacy
Category:Other
Date:20-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-10-2021
Legacy
Category:Accounts
Date:20-10-2021
Legacy
Category:Other
Date:15-10-2021
Legacy
Category:Other
Date:15-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-05-2021
Legacy
Category:Other
Date:21-05-2021
Legacy
Category:Other
Date:21-05-2021
Legacy
Category:Accounts
Date:20-05-2021
Resolution
Category:Resolution
Date:21-04-2021
Change Of Name Notice
Category:Change Of Name
Date:21-04-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-02-2020
Legacy
Category:Accounts
Date:12-02-2020
Legacy
Category:Other
Date:12-02-2020
Legacy
Category:Other
Date:12-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2014
Auditors Resignation Company
Category:Auditors
Date:17-04-2014
Termination Director Company With Name
Category:Officers
Date:06-02-2014
Termination Secretary Company With Name
Category:Officers
Date:06-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:06-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-03-2013
Legacy
Category:Mortgage
Date:09-02-2013
Miscellaneous
Category:Miscellaneous
Date:29-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-11-2012
Termination Secretary Company With Name
Category:Officers
Date:26-11-2012
Termination Director Company With Name
Category:Officers
Date:26-11-2012
Termination Director Company With Name
Category:Officers
Date:26-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:26-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2012
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date12/11/2025
Latest Accounts31/12/2024
Trading Addresses
Gladstone House, Hithercroft Road, Oxfordshire, Ox10 9Bt, OX109BTRegistered
Headley Technology Park, Middle Lane, Kings Norton, Birmingham, West Midlands, B380DS
Related Companies
10
Contact
01462482333info@paygate.uksales@paygate.ukpaygate.uk
Gladstone House, Hithercroft Road, Oxfordshire, OX109BT