PAYMENTSHIELD LIMITED

active Company number 02728936

Private Limited by Shares · Incorporated on 6th Jul 1992

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SIC code: 64999
Registered office: Southport, PR8 4HQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

PAYMENTSHIELD LIMITED is a private limited by shares company based in Southport. It was incorporated on 6th Jul 1992 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

6 Directors View directors

19 Companies at address View all 101 Companies in postcode View postcode

SICs

View other companies in Southport (PR) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Property intelligence

Latest sale price in PR8 4HQ £1,000,000 as of 4th Sep 2020 View postcode page

Average price (all time) £800,000

Average price (since 2016) £800,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Feilim Mackle	Director	1st Aug 2025		Irish	View profile
Tushar Patel	Director	1st Aug 2025		British	View profile
Christopher Payne	Secretary	26th Jun 2024	This company	Not recorded	View profile
Emma Rawlinson	Director	7th Mar 2025		British	View profile
Kartina Thomson	Director	18th Sep 2025		British	View profile
Mark Winlow	Director	2nd Jan 2026	This company	British	View profile
Paymentshield Group Holdings Limited	Corporate PSC	8th Feb 2019	—	—	View profile
Paymentshield Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 18

Company	Number	Incorporated	Status
AIX PARTNERS LTD	17293609	22nd Jun 2026	active
79TH COMMERCIAL TWO LTD	14495240	21st Nov 2022	dissolved
SEVENTY NINTH USA ONE LTD	14488154	16th Nov 2022	dissolved
SEVENTY NINTH CLIENT LTD	14188829	22nd Jun 2022	active
79TH CLIENT LIMITED	13649781	29th Sep 2021	dissolved

Showing the latest 5 of 18 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 6th Jul 1992
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

6th Jul 1992 Company incorporated
6th Jul 1992 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
6th Jul 1992 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
6th Jul 1992 Patricia Cottrell appointed as Director
6th Jul 1992 Barry Minnery appointed as Secretary
8th Oct 1992 John Hennell appointed as Director
8th Oct 1992 Barry Minnery resigned as Secretary
8th Oct 1992 Patricia Cottrell appointed as Secretary
2nd Jul 1993 John Hennell resigned as Director
21st Aug 2000 Paul Evans appointed as Director
21st Aug 2000 Patricia Cottrell resigned as Secretary
21st Aug 2000 Paul Evans appointed as Secretary
9th Dec 2002 Lee Cottrell appointed as Director
1st Oct 2003 Graham Boulger appointed as Director
12th Aug 2004 Patricia Cottrell resigned as Director
12th Aug 2004 Stuart Pender appointed as Director
3rd Dec 2004 David Fulluck appointed as Director
14th Feb 2005 Eamonn Kennedy appointed as Director
25th Oct 2005 Richard Dixon appointed as Director
10th Mar 2006 David Fulluck resigned as Director
25th Apr 2006 Graham Johnston appointed as Director
8th Nov 2006 Graham Boulger resigned as Director
8th Nov 2006 Lee Cottrell resigned as Director
8th Nov 2006 Paul Evans resigned as Director
8th Nov 2006 Mark Davies appointed as Director
8th Nov 2006 Paul Evans resigned as Secretary
8th Nov 2006 Vernon Powell appointed as Secretary
2nd Feb 2007 Vernon Powell resigned as Secretary
2nd Feb 2007 Graham Johnston appointed as Secretary
3rd May 2007 Neil Galjaard appointed as Director
30th May 2008 Eamonn Kennedy resigned as Director
30th Jun 2008 Mark Davies resigned as Director
30th Jun 2008 James Carruthers appointed as Director
11th Aug 2009 Timothy Johnson appointed as Director
17th Aug 2009 Andrew Halstead appointed as Director
9th Dec 2009 Graham Johnston resigned as Director
9th Dec 2009 Graham Johnston resigned as Secretary
9th Dec 2009 Nicola Gifford appointed as Secretary
30th Apr 2010 Richard Dixon resigned as Director
1st Jul 2010 Andrew Halstead resigned as Director
4th Feb 2011 Andrew Homer appointed as Director
30th Jun 2011 Stuart Pender resigned as Director
7th Jul 2011 James Carruthers resigned as Director
25th Oct 2011 Mark Hodges appointed as Director
31st Mar 2012 Neil Galjaard resigned as Director
19th Apr 2012 Scott Egan appointed as Director
30th Apr 2012 Nicola Gifford resigned as Secretary
30th Apr 2012 Samuel Clark appointed as Secretary
4th Feb 2013 Andrew Homer resigned as Director
1st Nov 2013 Samuel Clark resigned as Secretary
25th Nov 2013 Jennifer Owens appointed as Secretary
30th Jun 2014 Timothy Johnson resigned as Director
17th Oct 2014 Mark Hodges resigned as Director
11th Sep 2015 Mark Mugge appointed as Director
14th Sep 2015 Scott Egan resigned as Director
1st Mar 2016 Jennifer Owens resigned as Secretary
6th Apr 2016 Paymentshield Holdings Limited appointed as Corporate PSC
25th May 2016 Geoffrey Gouriet appointed as Secretary
5th Jan 2017 Geoffrey Gouriet resigned as Secretary
5th Jan 2017 Jacqueline Gregory appointed as Secretary
22nd Mar 2017 Antonios Erotocritou appointed as Director
2nd Mar 2018 Mark Mugge resigned as Director
3rd Aug 2018 Jacqueline Gregory resigned as Secretary
3rd Aug 2018 Geoffrey Gouriet appointed as Secretary
11th Dec 2018 Geoffrey Gouriet resigned as Secretary
11th Dec 2018 Dean Clarke appointed as Secretary
8th Feb 2019 Paymentshield Group Holdings Limited appointed as Corporate PSC
8th Feb 2019 Paymentshield Holdings Limited ceased to be a Corporate PSC
1st May 2019 Robert Evans appointed as Director
13th Nov 2019 Antonios Erotocritou resigned as Director
13th Nov 2019 Jonathan Byrne appointed as Director
22nd Feb 2022 Dean Clarke resigned as Secretary
22nd Feb 2022 ARDONAGH CORPORATE SECRETARY LIMITED appointed as Corporate secretary
1st Nov 2022 Jonathan Byrne resigned as Director
13th Apr 2023 Rebecca Shepherd appointed as Director
13th Apr 2023 Emma Rawlinson appointed as Director
30th Apr 2024 Robert Evans resigned as Director
26th Jun 2024 Andrew Watson appointed as Director
26th Jun 2024 Christopher Collings appointed as Director
26th Jun 2024 Ellie Barlow appointed as Director
26th Jun 2024 Catherine Lewis appointed as Director
26th Jun 2024 ARDONAGH CORPORATE SECRETARY LIMITED resigned as Corporate secretary
26th Jun 2024 Emma Rawlinson resigned as Director
26th Jun 2024 Ian Donaldson appointed as Director
26th Jun 2024 Craig Ball appointed as Director
26th Jun 2024 Christopher Payne appointed as Secretary
31st Jan 2025 Ellie Barlow resigned as Director
7th Mar 2025 Emma Rawlinson appointed as Director
7th Mar 2025 Ian Donaldson resigned as Director
7th Mar 2025 Craig Ball resigned as Director
31st May 2025 Andrew Watson resigned as Director
20th Jun 2025 Catherine Lewis resigned as Director
1st Aug 2025 Rebecca Shepherd resigned as Director
1st Aug 2025 Feilim Mackle appointed as Director
1st Aug 2025 Tushar Patel appointed as Director
18th Sep 2025 Kartina Thomson appointed as Director
2nd Jan 2026 Mark Winlow appointed as Director
28th Feb 2026 Christopher Collings resigned as Director
24th Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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