Payment Systems Europe Limited
Company Profile
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SmallPayment Systems Europe Limited
02645035•Private Limited With Share Capital
93 4Th Floor, Great Suffolk Street, London, SE10BX
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Incorporated
12/09/1991
Company Age
34 years
Directors
4
Employees
12
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Payment Systems Europe Limited (02645035) is a private limited with share capital incorporated on 12/09/1991 (34 years old) and registered in london, SE10BX. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Private Limited With Share Capital
SIC: 70229
Small
Incorporated 12/09/1991
SE10BX
12 employees
Financial Overview
Total Assets
£2.86M
Liabilities
£314.0K
Net Assets
£2.54M
Turnover
£2.05M
Cash
£1.80M
Key Metrics
12
Employees
4
Directors
6
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2022
Memorandum Articles
Category:Incorporation
Date:26-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2022
Resolution
Category:Resolution
Date:25-10-2022
Resolution
Category:Resolution
Date:25-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:25-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:20-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Resolution
Category:Resolution
Date:24-02-2012
Memorandum Articles
Category:Incorporation
Date:17-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2008
Legacy
Category:Annual Return
Date:08-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2007
Legacy
Category:Annual Return
Date:05-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2006
Legacy
Category:Annual Return
Date:02-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2006
Legacy
Category:Annual Return
Date:05-12-2005
Resolution
Category:Resolution
Date:17-01-2005
Resolution
Category:Resolution
Date:17-01-2005
Resolution
Category:Resolution
Date:17-01-2005
Resolution
Category:Resolution
Date:17-01-2005
Resolution
Category:Resolution
Date:17-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2004
Legacy
Category:Annual Return
Date:05-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2003
Legacy
Category:Annual Return
Date:21-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2003
Legacy
Category:Annual Return
Date:22-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2002
Legacy
Category:Annual Return
Date:26-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2001
Legacy
Category:Annual Return
Date:31-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2000
Legacy
Category:Annual Return
Date:29-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-1999
Legacy
Category:Annual Return
Date:06-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-1998
Legacy
Category:Annual Return
Date:06-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-1997
Legacy
Category:Annual Return
Date:26-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-1996
Legacy
Category:Annual Return
Date:18-10-1995
Legacy
Category:Officers
Date:01-05-1995
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-1995
Legacy
Category:Annual Return
Date:13-10-1994
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-1994
Legacy
Category:Officers
Date:13-06-1994
Legacy
Category:Annual Return
Date:21-10-1993
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-1993
Legacy
Category:Address
Date:08-07-1993
Legacy
Category:Officers
Date:11-12-1992
Legacy
Category:Capital
Date:02-11-1992
Legacy
Category:Capital
Date:02-11-1992
Legacy
Category:Capital
Date:28-10-1992
Legacy
Category:Annual Return
Date:28-10-1992
Legacy
Category:Capital
Date:20-10-1992
Legacy
Category:Officers
Date:11-10-1991
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/06/2027
Filing Date18/03/2026
Latest Accounts30/09/2025
Trading Addresses
93 4Th Floor, Great Suffolk Street, London, Se1 0Bx, SE10BXRegistered