PAYSEND PLC

Overview

Company Name	PAYSEND PLC
Company Status	Active
Legal Form	Public limited company
Company Number	SC376020
Jurisdiction	Scotland
Date of Creation	Mar 31, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PAYSEND PLC?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is PAYSEND PLC located?

Registered Office Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of PAYSEND PLC?

Previous Company Names
Company Name	From	Until
PAYWIZARD PUBLIC LIMITED COMPANY	Dec 20, 2010	Dec 20, 2010
PAYWIZARD LIMITED	Mar 31, 2010	Mar 31, 2010

What are the latest accounts for PAYSEND PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PAYSEND PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 08, 2026
Next Confirmation Statement Due	Mar 22, 2026
Next Confirmation Statement Made Up To	Mar 08, 2025
Overdue	No

What are the latest filings for PAYSEND PLC?

Filings
Date	Description	Document	Type
Mar 10, 2025	Confirmation statement made on Mar 08, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Full accounts made up to Dec 31, 2023	24 pages	AA

Mar 08, 2024	Confirmation statement made on Mar 08, 2024 with no updates	3 pages	CS01

Jan 16, 2024	Full accounts made up to Dec 31, 2022	25 pages	AA

Mar 08, 2023	Confirmation statement made on Mar 08, 2023 with no updates	3 pages	CS01

Feb 07, 2023	Registration of charge SC3760200003, created on Feb 03, 2023	27 pages	MR01

Jan 04, 2023	Full accounts made up to Dec 31, 2021	30 pages	AA

Jul 12, 2022	Director's details changed for Mrs Daria Kroos on Jun 20, 2022	2 pages	CH01

Jul 12, 2022	Director's details changed for Mr Ronald Miller Millar on Jun 20, 2022	2 pages	CH01

Jul 12, 2022	Change of details for Paysend Group Limited as a person with significant control on Jun 20, 2022	2 pages	PSC05

Jun 20, 2022	Registered office address changed from 8 C/O Rooney Nimmo 8 Walker Street Edinburgh EH3 7LA Scotland to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on Jun 20, 2022	1 pages	AD01

Mar 18, 2022	Confirmation statement made on Mar 08, 2022 with no updates	3 pages	CS01

Mar 02, 2022	Director's details changed for Mrs Daria Kroos on Mar 02, 2022	2 pages	CH01

Oct 29, 2021	Full accounts made up to Dec 31, 2020	30 pages	AA

May 07, 2021	Registered office address changed from Cluny Court John Smith Business Park Kirkcaldy Fife KY2 6QJ to 8 C/O Rooney Nimmo 8 Walker Street Edinburgh EH3 7LA on May 07, 2021	1 pages	AD01

May 04, 2021	Confirmation statement made on Mar 08, 2021 with no updates	3 pages	CS01

Oct 15, 2020	Registration of charge SC3760200002, created on Oct 12, 2020	26 pages	MR01

Oct 14, 2020	Full accounts made up to Dec 31, 2019	22 pages	AA

Mar 18, 2020	Confirmation statement made on Mar 08, 2020 with updates	4 pages	CS01

Jan 14, 2020	Statement of capital following an allotment of shares on Dec 31, 2019 Capital: GBP 7,350,000	3 pages	SH01

Jul 30, 2019	Statement of capital following an allotment of shares on Jun 30, 2019 Capital: GBP 5,350,000	3 pages	SH01

Jun 24, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Mar 12, 2019	Confirmation statement made on Mar 08, 2019 with updates	4 pages	CS01

Jan 03, 2019	Statement of capital following an allotment of shares on Dec 29, 2018 Capital: GBP 2,350,000	3 pages	SH01

Jul 16, 2018	Statement of capital following an allotment of shares on Jun 29, 2018 Capital: GBP 1,250,000	3 pages	SH01

View All Filings

Who are the officers of PAYSEND PLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MILLAR, Ronald

Feb 28, 2018

Secretary

Orchard Brae House

30 Queensferry Road

EH4 2HS Edinburgh

Suite 2, Ground Floor

Scotland

244083860001

KROOS, Daria

Sep 15, 2017

Director

Orchard Brae House

30 Queensferry Road

EH4 2HS Edinburgh

Suite 2, Ground Floor

Scotland

Austria

German

1986-8

Director

238378740002

MILLAR, Ronald Miller

Mar 31, 2010

Director

Orchard Brae House

30 Queensferry Road

EH4 2HS Edinburgh

Suite 2, Ground Floor

Scotland

United Kingdom

British

1960-9

Chartered Accountant

70586450003

HARAKE, Sarmad

Nov 09, 2016

Feb 28, 2018

Secretary

Nathaniel Court

03842 Hampton

New Hampshire

Usa

218181630001

MILLAR, Ronald

Aug 04, 2015

Nov 09, 2016

Secretary

John Smith Business Park

Kirkcaldy

KY2 6QJ Fife

Cluny Court

200406030001

TAINTON, Gordon

Mar 31, 2010

Aug 04, 2015

Secretary

John Smith Business Park

Kirkcaldy

KY2 6QJ Fife

Cluny Court

Scotland

150212900001

BURNESS LLP

Mar 31, 2010

Secretary

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	UNITED KINGDOM, SCOTLAND
Registration Number	SO300380

99448920001

GUTHRIE, Jonathan

Mar 31, 2010

Nov 09, 2016

Director

John Smith Business Park

Kirkcaldy

KY2 6QJ Fife

Cluny Court

Scotland

British

1960-6

Chartered Accountant

150213800001

HARAKE, Sarmad, Mr.

Nov 09, 2016

Feb 28, 2018

Director

Nathaniel Court

03842 Hampton

New Hampshire

Usa

United States

Cypriot

1967-6

Director

218189780001

LAWSON, Peter Alexander

Mar 31, 2010

Director

South Gray Street

EH9 1TB Edinburgh

Scotland

British

1970-7

None

74243900002

BURNESS (DIRECTORS) LIMITED

Mar 31, 2010

Director

Lothian Road

Festival Square

EH3 9WJ Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC133590

123448710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PAYSEND PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Paysend Group Limited

Aug 14, 2017

Orchard Brae House

30 Queensferry Road

EH4 2HS Edinburgh

Suite 2, Ground Floor

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies Of Scotland
Registration Number	Sc562529

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Sarmad Harake

Nov 09, 2016

John Smith Business Park

Kirkcaldy

KY2 6QJ Fife

Cluny Court

Yes

Nationality: Cypriot

Country of Residence: Usa

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0