Paysend Plc

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paysend plc
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Paysend Plc

sc376020Public Limited With Share Capital

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

31/03/2010

Company Age

16 years

Directors

3

Employees

3

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Paysend Plc (sc376020) is a public limited with share capital incorporated on 31/03/2010 (16 years old) and registered in edinburgh, EH42HS. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

At paysend, we're on a mission to deliver the world's simplest money transfer. paysend is a next-generation integrated global payment ecosystem, enabling consumers and businesses to pay and send money online anywhere, anyhow and in any currency. paysend is uk-based and has global reach having been...

Public Limited With Share Capital
SIC: 64999
Micro
Incorporated 31/03/2010
EH42HS
3 employees

Financial Overview

Total Assets

£42.82M

Liabilities

£33.88M

Net Assets

£8.93M

Turnover

£22.34M

Cash

£25.13M

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

2

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

81
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2023
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 To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2020
Capital Allotment Shares
Category:Capital
Date:14-01-2020
Capital Allotment Shares
Category:Capital
Date:30-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2019
Capital Allotment Shares
Category:Capital
Date:03-01-2019
Capital Allotment Shares
Category:Capital
Date:16-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2018
Capital Allotment Shares
Category:Capital
Date:17-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:10-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Auditors Resignation Company
Category:Auditors
Date:22-12-2015
Auditors Resignation Company
Category:Auditors
Date:16-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Capital Allotment Shares
Category:Capital
Date:23-04-2012
Resolution
Category:Resolution
Date:23-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Accounts Balance Sheet
Category:Accounts
Date:20-12-2010
Auditors Report
Category:Auditors
Date:20-12-2010
Auditors Statement
Category:Auditors
Date:20-12-2010
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:20-12-2010
Re Registration Memorandum Articles
Category:Incorporation
Date:20-12-2010
Reregistration Private To Public Company
Category:Change Of Name
Date:20-12-2010
Resolution
Category:Resolution
Date:20-12-2010
Capital Allotment Shares
Category:Capital
Date:17-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2010
Termination Director Company
Category:Officers
Date:01-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:01-04-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-03-2010
Termination Director Company With Name
Category:Officers
Date:31-03-2010
Termination Secretary Company With Name
Category:Officers
Date:31-03-2010
Incorporation Company
Category:Incorporation
Date:31-03-2010

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date03/10/2025
Latest Accounts31/12/2024

Trading Addresses

Cluny Court Chapelton Drive, Kirkcaldy, Fife, KY26QJ
Suite 2, Ground Floor, Orchard Brae House, Edinburgh, Eh4 2Hs, EH42HSRegistered
Suite 2, Ground Floor, Orchard Brae House, Edinburgh, Eh4 2Hs, EH42HSRegistered
20 Garrick Street, Covent Garden, London, WC2E9BT
Suite 2, Ground Floor, Orchard Brae House, Edinburgh, Eh4 2Hs, EH42HSRegistered

Contact

08448557888
help@paysend.compartners@paysend.compromo@paysend.com
paysend.com
Suite 2, Ground Floor, Orchard Brae House, Edinburgh, EH42HS