Paysend Group Limited

DataGardener
live
Large Enterprise

Paysend Group Limited

sc562529•Private Limited With Share Capital

Suite 2, Ground Floor, Orchard Brae House, Edinburgh, EH42HS

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

04/04/2017

Company Age

9 years

Directors

5

Employees

294

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Paysend Group Limited (sc562529) is a private limited with share capital incorporated on 04/04/2017 (9 years old) and registered in edinburgh, EH42HS. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 04/04/2017
EH42HS
294 employees

Financial Overview

Total Assets

£59.51M

Liabilities

£38.32M

Net Assets

£21.19M

Turnover

£72.05M

Cash

£31.44M

Key Metrics

294

Employees

5

Directors

36

Shareholders

Board of Directors

5
A
abdul abdulkerimov
director
R
ronald miller millar
director
W
william mark evans
director
F
francisco javier perez sanchez
director
C
christoph henry mayer
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

85
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-02-2024
Capital Allotment Shares
Category:Capital
Date:04-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2022
Capital Allotment Shares
Category:Capital
Date:13-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2021
Capital Allotment Shares
Category:Capital
Date:15-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2021
Capital Allotment Shares
Category:Capital
Date:23-07-2021
Capital Allotment Shares
Category:Capital
Date:23-07-2021
Memorandum Articles
Category:Incorporation
Date:21-07-2021
Resolution
Category:Resolution
Date:21-07-2021
Memorandum Articles
Category:Incorporation
Date:21-07-2021
Resolution
Category:Resolution
Date:21-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2021
Capital Allotment Shares
Category:Capital
Date:05-03-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-03-2021
Capital Allotment Shares
Category:Capital
Date:05-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2020
Memorandum Articles
Category:Incorporation
Date:10-11-2020
Resolution
Category:Resolution
Date:10-11-2020
Resolution
Category:Resolution
Date:27-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2020
Resolution
Category:Resolution
Date:17-09-2020
Confirmation Statement
Category:Confirmation Statement
Date:21-04-2020
Capital Allotment Shares
Category:Capital
Date:20-01-2020
Resolution
Category:Resolution
Date:20-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2019
Capital Allotment Shares
Category:Capital
Date:01-10-2019
Resolution
Category:Resolution
Date:01-10-2019
Capital Alter Shares Subdivision
Category:Capital
Date:01-10-2019
Resolution
Category:Resolution
Date:05-08-2019
Resolution
Category:Resolution
Date:31-07-2019
Resolution
Category:Resolution
Date:31-07-2019
Capital Allotment Shares
Category:Capital
Date:29-07-2019
Capital Allotment Shares
Category:Capital
Date:22-07-2019
Resolution
Category:Resolution
Date:26-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2019
Resolution
Category:Resolution
Date:05-04-2019
Resolution
Category:Resolution
Date:05-04-2019
Capital Allotment Shares
Category:Capital
Date:05-04-2019
Resolution
Category:Resolution
Date:15-03-2019
Capital Allotment Shares
Category:Capital
Date:12-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2018
Resolution
Category:Resolution
Date:29-08-2018
Capital Allotment Shares
Category:Capital
Date:23-08-2018
Resolution
Category:Resolution
Date:22-08-2018
Capital Allotment Shares
Category:Capital
Date:20-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2018
Capital Allotment Shares
Category:Capital
Date:17-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:17-07-2018
Resolution
Category:Resolution
Date:17-07-2018
Capital Allotment Shares
Category:Capital
Date:01-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-12-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:01-12-2017
Capital Allotment Shares
Category:Capital
Date:13-11-2017
Capital Allotment Shares
Category:Capital
Date:17-08-2017
Capital Allotment Shares
Category:Capital
Date:12-07-2017
Capital Alter Shares Subdivision
Category:Capital
Date:12-07-2017
Incorporation Company
Category:Incorporation
Date:04-04-2017

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date03/10/2025
Latest Accounts31/12/2024

Trading Addresses

Suite 2, Ground Floor, Orchard Brae House, Edinburgh, Eh4 2Hs, EH42HSRegistered

Related Companies

10
canada pension plan investment board
live
paysend plc
live
appear here limited
live
albany courtyard investments limited
live
thg plc
live
arctoris ltd
live
kindred capital opportunity plus gp limited
live
kindred capital iii gp limited
live
argent group limited
live
fiinu 2 limited
live

Contact

Suite 2, Ground Floor, Orchard Brae House, Edinburgh, EH42HS