The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
6
- 1
Jennings, Thomas Michael Richard
Financial Services Professional born in June 1981Individual (3 offsprings)Officer
2023-01-04 ~ nowOF - Director → CIF 0 - 2
Hensby, Olivier Simon
Group Deputy General Counsel born in May 1982Individual (4 offsprings)Officer 2024-01-02 ~ nowOF - Director → CIF 0 - 3
Gulati, Disha
Individual (2 offsprings)Officer 2025-08-11 ~ nowOF - Secretary → CIF 0 - 4
Swinton, Paul John
Business Consultant born in July 1973Individual (3 offsprings)Officer 2006-09-20 ~ nowOF - Director → CIF 0 - 5
Benisty, Livia
Company Director born in November 1983Individual (1 offspring)Officer 2024-06-10 ~ nowOF - Director → CIF 0 - 6PAYMENT CARD SOLUTIONS GROUP LIMITED
21-24 Millbank, 21-24 Millbank, London, United KingdomActive Corporate (3 parents, 2 offsprings)Profit/Loss (Company account)-1,373,420 GBP2024-01-01 ~ 2024-12-31Person with significant control 2016-04-27 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Day, Robin Alan
Director born in October 1969Individual (4 offsprings)Officer 2006-11-02 ~ 2009-01-08OF - Director → CIF 0 - 2
Barnes, Peter Anthony
Chief Financial Officer born in November 1961Individual (2 offsprings)Officer 2020-06-16 ~ 2022-12-31OF - Director → CIF 0 - 3
Swinton, Paul John
Business ConsultantIndividual (3 offsprings)Officer 2006-11-08 ~ 2025-08-11OF - Secretary → CIF 0Mr Paul Swinton
Born in July 1973Individual (3 offsprings)Person with significant control 2016-04-27 ~ 2022-12-29PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 4
Anderson, Robert William
Chief Technical Officer born in December 1970Individual (3 offsprings)Officer 2006-11-02 ~ 2025-02-28OF - Director → CIF 0Anderson, Robert
Individual (3 offsprings)Officer 2006-09-20 ~ 2006-11-08OF - Secretary → CIF 0Mr Robert William Anderson
Born in December 1970Individual (3 offsprings)Person with significant control 2016-04-27 ~ 2022-12-29PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
PAYMENT CARD SOLUTIONS (UK) LIMITED
Standard Industrial Classification
62090 - Other Information Technology Service Activities
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Administrative Expenses
-9,458,305 GBP2024-01-01 ~ 2024-12-31
-7,567,995 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
23,409 GBP2024-01-01 ~ 2024-12-31
50,674 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
-10,449 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
865,459 GBP2024-01-01 ~ 2024-12-31
1,839,470 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-40,043 GBP2024-01-01 ~ 2024-12-31
-100,142 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
825,416 GBP2024-01-01 ~ 2024-12-31
1,739,328 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
825,416 GBP2024-01-01 ~ 2024-12-31
1,739,328 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
0 GBP2024-12-31
3,420,373 GBP2023-12-31
Property, Plant & Equipment
636,924 GBP2024-12-31
105,230 GBP2023-12-31
Fixed Assets
636,924 GBP2024-12-31
3,525,603 GBP2023-12-31
Debtors
7,088,496 GBP2024-12-31
2,359,568 GBP2023-12-31
Cash at bank and in hand
85,830,881 GBP2024-12-31
58,885,961 GBP2023-12-31
Current Assets
92,999,989 GBP2024-12-31
61,290,930 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-59,019,640 GBP2023-12-31
Net Current Assets/Liabilities
6,535,367 GBP2024-12-31
2,271,290 GBP2023-12-31
Total Assets Less Current Liabilities
7,172,291 GBP2024-12-31
5,796,893 GBP2023-12-31
Net Assets/Liabilities
7,107,565 GBP2024-12-31
5,772,210 GBP2023-12-31
Equity
Called up share capital
358 GBP2024-12-31
344 GBP2023-12-31
291 GBP2022-12-31
Share premium
3,280,640 GBP2024-12-31
2,780,654 GBP2023-12-31
855,707 GBP2022-12-31
Other miscellaneous reserve
19,231 GBP2024-12-31
9,292 GBP2023-12-31
Retained earnings (accumulated losses)
3,807,336 GBP2024-12-31
2,981,920 GBP2023-12-31
1,242,592 GBP2022-12-31
Equity
7,107,565 GBP2024-12-31
5,772,210 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
825,416 GBP2024-01-01 ~ 2024-12-31
1,739,328 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
14 GBP2024-01-01 ~ 2024-12-31
53 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
500,000 GBP2024-01-01 ~ 2024-12-31
1,925,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
16,200 GBP2024-01-01 ~ 2024-12-31
15,450 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
882024-01-01 ~ 2024-12-31
672023-01-01 ~ 2023-12-31
Wages/Salaries
6,366,273 GBP2024-01-01 ~ 2024-12-31
5,265,834 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
470,023 GBP2024-01-01 ~ 2024-12-31
267,336 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,591,281 GBP2024-01-01 ~ 2024-12-31
6,102,085 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
851,947 GBP2024-01-01 ~ 2024-12-31
1,167,084 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
40,043 GBP2024-01-01 ~ 2024-12-31
100,142 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
0 GBP2024-12-31
5,129,707 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
267,068 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
173,587 GBP2024-12-31
91,715 GBP2023-12-31
Computers
136,716 GBP2024-12-31
120,196 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
794,142 GBP2024-12-31
216,291 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
216,771 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,451 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
38,679 GBP2024-12-31
30,035 GBP2023-12-31
Computers
106,168 GBP2024-12-31
76,646 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
157,218 GBP2024-12-31
111,061 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,451 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
8,644 GBP2024-01-01 ~ 2024-12-31
Computers
29,522 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,157 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
7,920 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
208,851 GBP2024-12-31
Plant and equipment
262,617 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
134,908 GBP2024-12-31
61,680 GBP2023-12-31
Computers
30,548 GBP2024-12-31
43,550 GBP2023-12-31
Finished Goods/Goods for Resale
80,612 GBP2024-12-31
45,401 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
489,471 GBP2024-12-31
293,816 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,182,659 GBP2024-12-31
1,504,355 GBP2023-12-31
Other Debtors
Current
1,114,098 GBP2024-12-31
357,294 GBP2023-12-31
Prepayments/Accrued Income
Current
302,268 GBP2024-12-31
204,103 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
7,088,496 GBP2024-12-31
Current, Amounts falling due within one year
2,359,568 GBP2023-12-31
Trade Creditors/Trade Payables
Current
554,245 GBP2024-12-31
571,085 GBP2023-12-31
Amounts owed to group undertakings
Current
328,505 GBP2024-12-31
201,731 GBP2023-12-31
Other Taxation & Social Security Payable
Current
271,647 GBP2024-12-31
234,215 GBP2023-12-31
Other Creditors
Current
84,673,284 GBP2024-12-31
56,704,310 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
636,941 GBP2024-12-31
1,308,299 GBP2023-12-31
Creditors
Current
86,464,622 GBP2024-12-31
59,019,640 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
35,800 shares2024-12-31
34,415 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
555,310 GBP2024-12-31
Between two and five year
1,798,186 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,353,496 GBP2024-12-31
- Registered number 05941947
PAYMENT CARD SOLUTIONS (UK) LIMITED
Info12-18 Grosvenor Gardens, London SW1W 0DHPrivate Limited Company incorporated on 2006-09-20 (19 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-06-30CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.