Ltd Facts The UK company register, as filed

Register entry · No. 02728936

PAYMENTSHIELD LIMITED

Active Private Limited Company Incorporated 6 Jul 1992

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1 to look at 8 clear · 5 can't tell yet

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    Owners

    Ownership changed in the last six months.

    People with significant control · See it · What this means
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    Insolvency

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    Last filed accounts

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Aug 2027.

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    Disqualified directors

    None of the 6 current officers checked are disqualified.

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    Directors

    5 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Charges

    None outstanding (17 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Jul 1992 (34 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SOUTHPORT BUSINESS PARK, WIGHT MOSS WAY, SOUTHPORT, UNITED KINGDOM, PR8 4HQ

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    7 Aug 2027
    Last made up to
    24 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    17

  6. Names

    1. PAYMENTSHIELD LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 66, with past →

NameRoleAppointedResignedBornNationality · lives in
Emma Jane Rawlinson Company Director Director 7 Mar 2025 — September 1980 British · United Kingdom
Tushar Surendra Patel Group Finance Director Director 1 Aug 2025 — October 1972 British · United Kingdom
Feilim Mackle Director Director 1 Aug 2025 — July 1967 Irish · Scotland
Kartina Tahir Thomson Actuary Director 18 Sep 2025 — May 1976 British · United Kingdom
Mark Winlow Director 2 Jan 2026 — April 1962 British · United Kingdom
Christopher James Payne Secretary 26 Jun 2024 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Markerstudy Retail Group Limited company · 16632552 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 9 Oct 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PAYMENTSHIELD LIMITED still trading?

The register shows PAYMENTSHIELD LIMITED as active.

What does PAYMENTSHIELD LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was PAYMENTSHIELD LIMITED set up?

It was incorporated on 6 July 1992.

When are PAYMENTSHIELD LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PAYMENTSHIELD LIMITED's next confirmation statement due?

By 7 August 2027.

Who runs PAYMENTSHIELD LIMITED?

PAYMENTSHIELD LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 02774418 LATIMER MANAGEMENT CONSULTANTS LIMITED Active Private Limited Company Inc. 17 Dec 1992 64999 · Financial intermediation not elsewhere classified
  2. 02773984 PARK TOWER INVESTMENTS LIMITED Active Private Limited Company Inc. 16 Dec 1992 64999 · Financial intermediation not elsewhere classified
  3. NI027088 HARDY ENTERPRISES & DEVELOPMENT LIMITED Active Private Limited Company Inc. 11 Dec 1992 64999 · Financial intermediation not elsewhere classified
  4. 02771873 CAF FINANCIAL SOLUTIONS LIMITED Active Private Limited Company Inc. 8 Dec 1992 64999 · Financial intermediation not elsewhere classified
  5. 02771562 TRADEROUTES FINANCE LIMITED Active Private Limited Company Inc. 7 Dec 1992 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House