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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 3
Ceased 4
  • 1
    Swinton, Paul John
    Chief Executive Officer born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-27 ~ 2022-12-29
    OF - Director → CIF 0
    Mr Paul Swinton
    Born in July 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-05-19 ~ 2022-12-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Anderson, Robert William
    Chief Technical Officer born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-27 ~ 2022-12-29
    OF - Director → CIF 0
    Mr Robert William Anderson
    Born in December 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-05-19 ~ 2022-12-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    La Cour, Anders
    Company Director born in January 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-12-29 ~ 2023-12-11
    OF - Director → CIF 0
  • 4
    Barnes, Peter Anthony
    Chief Financial Officer born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-16 ~ 2022-12-29
    OF - Director → CIF 0
parent relation
Company in focus

PAYMENT CARD SOLUTIONS GROUP LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Intangible Assets
Other
5,000,000 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
4,295,720 GBP2024-12-31
3,793,167 GBP2023-12-31
Fixed Assets
9,295,720 GBP2024-12-31
3,793,167 GBP2023-12-31
Debtors
24,981,187 GBP2024-12-31
19,094,599 GBP2023-12-31
Cash at bank and in hand
39,850 GBP2024-12-31
2,014,178 GBP2023-12-31
Current Assets
25,021,037 GBP2024-12-31
21,108,777 GBP2023-12-31
Net Current Assets/Liabilities
7,612,167 GBP2024-12-31
15,036,787 GBP2023-12-31
Total Assets Less Current Liabilities
16,907,887 GBP2024-12-31
18,829,954 GBP2023-12-31
Net Assets/Liabilities
-1,793,466 GBP2024-12-31
-420,046 GBP2023-12-31
Equity
Called up share capital
1,030 GBP2024-12-31
1,030 GBP2023-12-31
1,030 GBP2022-12-31
Share premium
435,691 GBP2024-12-31
435,691 GBP2023-12-31
435,691 GBP2022-12-31
Retained earnings (accumulated losses)
-2,230,187 GBP2024-12-31
-856,767 GBP2023-12-31
162 GBP2022-12-31
Equity
-1,793,466 GBP2024-12-31
-420,046 GBP2023-12-31
Profit/Loss
-1,373,420 GBP2024-01-01 ~ 2024-12-31
-856,929 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
8,357,461 GBP2022-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
5,000,000 GBP2024-12-31
0 GBP2023-12-31
Investments in Subsidiaries
4,295,720 GBP2024-12-31
3,793,167 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
35,628 GBP2024-12-31
34,512 GBP2023-12-31
Prepayments/Accrued Income
Current
32,954 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
12,856,143 GBP2024-12-31
5,037,366 GBP2023-12-31
Corporation Tax Payable
Current
3,951 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
4,200 GBP2024-12-31
4,200 GBP2023-12-31
Creditors
Current
17,408,870 GBP2024-12-31
6,071,990 GBP2023-12-31
Other Remaining Borrowings
Non-current
18,445,206 GBP2024-12-31
19,250,000 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
5,037,366 GBP2023-12-31
Non-current, Amounts falling due after one year
19,250,000 GBP2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
256,147 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
3,014,118 GBP2024-01-01 ~ 2024-12-31
2,153,873 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • PAYMENT CARD SOLUTIONS GROUP LIMITED
    Info
    Registered number 10149512
    icon of address12-18 Grosvenor Gardens, London SW1W 0DH
    PRIVATE LIMITED COMPANY incorporated on 2016-04-27 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • PAYMENT CARD SOLUTIONS GROUP LTD
    S
    Registered number 10149512
    icon of address21-24 Millbank, 21-24 Millbank, London, United Kingdom, SW1P 4QP
    Limited Comapny in England And Wales, England
    CIF 1
  • PAYMENT CARD SOLUTIONS GROUP LTD
    S
    Registered number 10149512
    icon of address3a The Plough Brewery, 516 Wandsworth Road, London, United Kingdom, SW8 3JX
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address12-18 Grosvenor Gardens, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    7,107,565 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    B4B PAYMENTS LTD - 2020-04-29
    icon of address21-24 Millbank, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Person with significant control
    icon of calendar 2018-02-22 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Has significant influence or control as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.