Payment Card Solutions Group Limited
Company Profile
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MediumPayment Card Solutions Group Limited
10149512•Private Limited With Share Capital
12-18 Grosvenor Gardens, London, SW1W0DH
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Incorporated
27/04/2016
Company Age
9 years
Directors
3
Employees
116
SIC Code
64205
Risk
moderate risk
Company Overview
Registration, classification & business activity
Payment Card Solutions Group Limited (10149512) is a private limited with share capital incorporated on 27/04/2016 (9 years old) and registered in london, SW1W0DH. The company operates under SIC code 64205 - activities of financial services holding companies.
B4b payments is a globally recognised and trusted provider of card issuing and embedded payment services. our team has a market-leading level of experience, knowledge and expertise to help you grow your business with the power of scalable and secure payments and card solutions.we are a proud member ...
Private Limited With Share Capital
SIC: 64205
Medium
Incorporated 27/04/2016
SW1W0DH
116 employees
Financial Overview
Total Assets
£143.30M
Liabilities
£146.36M
Net Assets
£-3.06M
Turnover
£21.10M
Cash
£115.43M
Key Metrics
116
Employees
3
Directors
1
Shareholders
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
50
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-08-2025
Capital Allotment Shares
Category:Capital
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2023
Memorandum Articles
Category:Incorporation
Date:15-02-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-01-2023
Resolution
Category:Resolution
Date:16-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2023
Capital Allotment Shares
Category:Capital
Date:09-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:31-10-2016
Capital Allotment Shares
Category:Capital
Date:17-10-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-05-2016
Capital Allotment Shares
Category:Capital
Date:26-05-2016
Incorporation Company
Category:Incorporation
Date:27-04-2016
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
12-18 Grosvenor Gardens, London, SW1W0DHRegistered
Unit 3A, The Plough Brewery, 516 Wandsworth Road, London, SW83JX
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