PAYMENTSHIELD GROUP HOLDINGS LIMITED
05919794 · Active · Ltd · 20 yrs · Southport
Express interestFree account required · takes 10 seconds
What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 25 days away. Confirmation statement is due 14 Jan 2027 (last filed 31 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
14 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
Keep exploring
Back to researchExpress Interest
Companies House dossier
PAYMENTSHIELD GROUP HOLDINGS LIMITED
05919794Active· Ltd· England Wales· 2006-08-30Incorporated 2006-08-30Health 100/100 · Strong
Free account required · takes 10 seconds
People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PATEL, Tushar Surendra· DirectorAppointed 2025-08-01
- SHEPHERD, Rebecca Jane· DirectorResigned 2025-08-01
- PAYNE, Christopher James· SecretaryAppointed 2024-06-26
- ARDONAGH CORPORATE SECRETARY LIMITED· Corporate SecretaryResigned 2024-06-26
PAYNE, Christopher James
Secretary
- Appointed
- 2024-06-26
See every company they're a director of →
PATEL, Tushar Surendra
Director
- Appointed
- 2025-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
See every company they're a director of →
RAWLINSON, Emma Jane
Director
- Appointed
- 2023-04-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1980
See every company they're a director of →
CLARK, Samuel Thomas Budgen
Secretary
- Appointed
- 2012-04-30
- Resigned
- 2013-11-01
See every company they're a director of →
CLARK, Samuel Thomas Budgen
Secretary
- Appointed
- 2006-11-08
- Resigned
- 2007-02-02
- Nationality
- British
See every company they're a director of →
CLARKE, Dean
Secretary
- Appointed
- 2018-12-11
- Resigned
- 2022-02-22
See every company they're a director of →
GIFFORD, Nicola
Secretary
- Appointed
- 2009-12-09
- Resigned
- 2012-04-30
See every company they're a director of →
GOURIET, Geoffrey Costerton
Secretary
- Appointed
- 2018-08-03
- Resigned
- 2018-12-11
See every company they're a director of →
GREGORY, Jacqueline Anne
Secretary
- Appointed
- 2017-01-17
- Resigned
- 2018-08-03
See every company they're a director of →
JOHNSTON, Graham Hamilton
Secretary
- Appointed
- 2007-02-02
- Resigned
- 2009-12-09
- Nationality
- British
See every company they're a director of →
OWENS, Jennifer
Secretary
- Appointed
- 2013-11-25
- Resigned
- 2016-03-01
See every company they're a director of →
REDDI, John
Secretary
- Appointed
- 2006-10-02
- Resigned
- 2007-02-02
- Nationality
- British
See every company they're a director of →
ARDONAGH CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2022-02-22
- Resigned
- 2024-06-26
See every company they're a director of →
TRAVERS SMITH SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2006-08-30
- Resigned
- 2006-10-02
See every company they're a director of →
BUTLER, Patrick Noel
Director
- Appointed
- 2016-07-20
- Resigned
- 2018-02-07
- Nationality
- Irish
- Residence
- England
- Born
- 12/1960
See every company they're a director of →
BYRNE, Jonathan
Director
- Appointed
- 2019-10-30
- Resigned
- 2022-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1987
See every company they're a director of →
CARRUTHERS, James Maxwell
Director
- Appointed
- 2008-06-30
- Resigned
- 2011-07-07
- Nationality
- British
- Residence
- England
- Born
- 11/1954
See every company they're a director of →
COUGILL, Diane
Director
- Appointed
- 2019-07-09
- Resigned
- 2023-04-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1963
See every company they're a director of →
CULLUM, Peter Geoffrey
Director
- Appointed
- 2006-10-02
- Resigned
- 2015-04-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1950
See every company they're a director of →
DEAKIN, Janice
Director
- Appointed
- 2019-02-20
- Resigned
- 2019-07-09
- Nationality
- British
- Residence
- England
- Born
- 03/1967
See every company they're a director of →
DIXON, Richard John
Director
- Appointed
- 2006-11-08
- Resigned
- 2010-04-30
- Nationality
- British
- Residence
- England
- Born
- 09/1961
See every company they're a director of →
EGAN, Scott
Director
- Appointed
- 2012-04-19
- Resigned
- 2015-09-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1971
See every company they're a director of →
EROTOCRITOU, Antonios
Director
- Appointed
- 2018-02-07
- Resigned
- 2019-02-20
- Nationality
- Cypriot
- Residence
- United Kingdom
- Born
- 05/1971
See every company they're a director of →
EVANS, Robert Ieuan
Director
- Appointed
- 2019-02-20
- Resigned
- 2024-04-30
- Nationality
- British
- Residence
- England
- Born
- 10/1975
See every company they're a director of →
GALJAARD, Neil Edward
Director
- Appointed
- 2007-05-03
- Resigned
- 2012-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1966
See every company they're a director of →
HALSTEAD, Andrew John
Director
- Appointed
- 2009-08-17
- Resigned
- 2010-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1961
See every company they're a director of →
HODGES, Mark Steven
Director
- Appointed
- 2011-10-25
- Resigned
- 2014-10-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
See every company they're a director of →
HOMER, Andrew Charles
Director
- Appointed
- 2006-11-08
- Resigned
- 2013-02-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1953
See every company they're a director of →
JOHNSON, Timothy David
Director
- Appointed
- 2009-08-11
- Resigned
- 2014-06-30
- Nationality
- British
- Residence
- England
- Born
- 12/1967
See every company they're a director of →
MACKLE, Feilim
Director
- Appointed
- 2019-02-20
- Resigned
- 2023-04-18
- Nationality
- Irish
- Residence
- Scotland
- Born
- 07/1967
See every company they're a director of →
MARTIN, Kay Alison
Director
- Appointed
- 2017-03-22
- Resigned
- 2019-04-30
- Nationality
- British
- Residence
- England
- Born
- 05/1967
See every company they're a director of →
MUGGE, Mark Stephen
Director
- Appointed
- 2015-11-02
- Resigned
- 2018-03-02
- Nationality
- British
- Residence
- England
- Born
- 10/1969
See every company they're a director of →
PATRICK, Ian William James
Director
- Appointed
- 2006-10-02
- Resigned
- 2012-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
See every company they're a director of →
PENDER, Stuart Macpherson
Director
- Appointed
- 2006-11-08
- Resigned
- 2011-06-30
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1965
See every company they're a director of →
POWELL, Vernon David
Director
- Appointed
- 2006-11-08
- Resigned
- 2008-09-30
- Nationality
- British
- Residence
- England
- Born
- 12/1966
See every company they're a director of →
PROVERBS, Antony
Director
- Appointed
- 2006-11-08
- Resigned
- 2009-09-30
- Nationality
- British
- Residence
- England
- Born
- 04/1955
See every company they're a director of →
ROBSON-CAPPS, Teresa, Dr
Director
- Appointed
- 2012-07-01
- Resigned
- 2016-04-30
- Nationality
- British
- Residence
- England
- Born
- 03/1955
See every company they're a director of →
SHEPHERD, Rebecca Jane
Director
- Appointed
- 2023-04-13
- Resigned
- 2025-08-01
- Nationality
- British
- Residence
- England
- Born
- 03/1978
See every company they're a director of →
TRAYNOR, Christopher
Director
- Appointed
- 2006-11-08
- Resigned
- 2008-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
See every company they're a director of →
WINFIELD, Julian Michael
Director
- Appointed
- 2010-11-05
- Resigned
- 2014-06-10
- Nationality
- British
- Residence
- Wales
- Born
- 04/1970
See every company they're a director of →
WOOD, Steven Archibald
Director
- Appointed
- 2015-11-26
- Resigned
- 2017-03-22
- Nationality
- British
- Residence
- England
- Born
- 07/1960
See every company they're a director of →
TRAVERS SMITH LIMITED
Corporate Director
- Appointed
- 2006-08-30
- Resigned
- 2006-10-02
See every company they're a director of →
TRAVERS SMITH SECRETARIES LIMITED
Corporate Director
- Appointed
- 2006-08-30
- Resigned
- 2006-10-02
See every company they're a director of →