Paysure Solutions Ltd is a private limited company situated at 85 Great Portland Street, First Floor, London W1W 7LT. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-05-10, this 7-year-old company is run by 3 directors and 1 secretary.
Director Ilya A., appointed on 14 October 2021. Director Anthony O., appointed on 01 November 2018. Director Snehith P., appointed on 10 May 2017.
As far as secretaries are concerned, we can name: Anthony O., appointed on 18 May 2018.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "information technology consultancy activities" (SIC code: 62020), "business and domestic software development" (SIC code: 62012).
The latest confirmation statement was sent on 2023-05-09 and the date for the following filing is 2024-05-23. Moreover, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 85 Great Portland Street |
| Office Address2 | First Floor |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 10762474 |
| Date of Incorporation | Wed, 10th May 2017 |
| Industry | Management consultancy activities other than financial management |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (106 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Director
Appointed: 14 October 2021
Position: Director
Appointed: 01 November 2018
Position: Secretary
Appointed: 18 May 2018
Position: Director
Appointed: 10 May 2017
The list of PSCs who own or control the company consists of 7 names. As BizStats identified, there is Jonathan A. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights. The second one in the PSC register is Jonathan H. This PSC has significiant influence or control over the company, and has 25-50% voting rights. Then there is Ilya A., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Jonathan A.
| Notified on | 30 October 2023 |
| Nature of control: |
significiant influence or control 25-50% voting rights |
Jonathan H.
| Notified on | 1 April 2022 |
| Nature of control: |
significiant influence or control 25-50% voting rights |
Ilya A.
| Notified on | 27 April 2022 |
| Ceased on | 30 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Suzanei A.
| Notified on | 27 April 2022 |
| Ceased on | 27 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Suzaneu A.
| Notified on | 27 April 2022 |
| Ceased on | 27 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Snehith P.
| Notified on | 10 May 2017 |
| Ceased on | 27 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anthony O.
| Notified on | 26 June 2017 |
| Ceased on | 27 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 28 840 | 16 441 | 44 896 | 42 513 | 16 113 | 16 635 |
| Current Assets | 52 741 | 677 611 | 191 252 | 63 224 | 56 024 | 77 777 |
| Debtors | 23 901 | 661 170 | 146 356 | 20 711 | 39 911 | 61 142 |
| Net Assets Liabilities | 184 660 | -188 191 | -209 038 | -382 052 | ||
| Other Debtors | 23 901 | 496 587 | 146 356 | 20 711 | 6 917 | 8 685 |
| Property Plant Equipment | 239 | 577 | 433 | 3 103 | 7 595 | 5 943 |
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 80 | 272 | 416 | 1 452 | 3 660 | 5 560 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 6 700 | 248 | ||||
| Amounts Owed To Group Undertakings | 954 | |||||
| Average Number Employees During Period | 2 | 2 | 2 | |||
| Corporation Tax Recoverable | 42 143 | |||||
| Creditors | 150 309 | 166 093 | 7 025 | 196 498 | 246 503 | 409 512 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 80 | 192 | 144 | 1 036 | 2 208 | 1 900 |
| Issue Equity Instruments | 364 983 | |||||
| Net Current Assets Liabilities | -97 568 | 511 518 | 184 227 | 5 204 | 29 870 | 21 517 |
| Other Creditors | 111 841 | 161 841 | 1 876 | 196 498 | 246 503 | 409 512 |
| Other Taxation Social Security Payable | 5 261 | 4 472 | ||||
| Profit Loss | -372 851 | -385 830 | -173 014 | |||
| Property Plant Equipment Gross Cost | 319 | 849 | 849 | 4 555 | 11 255 | 11 503 |
| Total Assets Less Current Liabilities | -97 329 | 512 095 | 184 660 | 8 307 | 37 465 | 27 460 |
| Trade Creditors Trade Payables | 38 468 | 4 252 | 5 149 | 19 398 | 17 616 | 37 870 |
| Trade Debtors Trade Receivables | 50 000 | 32 994 | 10 314 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 319 | 530 | 3 706 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 5th March 2024 filed on: 20th, March 2024 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy