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PAYSEND TECHNOLOGY LIMITED

Active

Company number SC602215

Edinburgh, Scotland · Incorporated 10 July 2018

Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland

Last updated on 20 September 2026

Financial intermediation not elsewhere classified · SIC 64999


Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
£3,220,285
Shares allotted
3,220,285
Latest round
31 December 2025

Company overview

Incorporated on 10 July 2018 and registered in Scotland, PAYSEND TECHNOLOGY LIMITED remains an active private limited company, now trading for 8 years. Its registered office is at Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

It is controlled by Paysend Group Limited, which holds 75-100% of the shares and voting rights. The board consists of two directors: MILLAR, Ronald Miller (appointed 10 July 2018) and KROOS, Daria (appointed 5 October 2018). MBM SECRETARIAL SERVICES LIMITED acts as corporate secretary. The company has been served by one former officer who has since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2025, on 4 June 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 9 July 2026. The next is due by 23 July 2027. 32 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 13 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
9 July 2026
Next due
23 July 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • PAYSEND GROUP LIMITED (100.0%)
Total shares
3,220,286
Nominal value
£3,220,286.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 3,220,286 GBP £1.000
Total 3,220,286

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PAYSEND GROUP LIMITED ORDINARY 3,220,286 100.00% 3,220,286 100.00%
Total 3,220,286 100% 3,220,286 100%

Officers

MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary
1 August 2022
KD
KROOS, Daria
Director
5 October 2018
MR
10 July 2018
TA
TACHKOVA, Anna
Director · Resigned
10 July 2018

Persons with significant control

PS
Paysend Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 July 2018

Funding

2 funding rounds
31 December 2025
ORDINARY · 223,031 shares allotted
£223,031
26 August 2025
ORDINARY · 2,997,254 shares allotted
£2,997,254
Total (2 rounds, 3,220,285 shares)
£3,220,285

Filing history

Confirmation Statement With Updates
Confirmation Statement
13 July 2026 View
Accounts With Accounts Type Full
Accounts
4 June 2026 View
Capital Allotment Shares
Capital
7 April 2026 View
Accounts With Accounts Type Full
Accounts
14 October 2025 View
Resolution
Resolution
3 October 2025 View
Capital Allotment Shares
Capital
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2025 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2024 View
Accounts With Accounts Type Full
Accounts
16 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2023 View
Accounts With Accounts Type Small
Accounts
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
5 August 2022 View
Change Person Director Company With Change Date
Officers
12 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2022 View
Change Person Director Company With Change Date
Officers
2 March 2022 View
Accounts With Accounts Type Full
Accounts
3 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2021 View
Accounts With Accounts Type Full
Accounts
11 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
10 January 2020 View
Gazette Filings Brought Up To Date
Gazette
30 November 2019 View
Gazette Notice Compulsory
Gazette
26 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2019 View
Change Account Reference Date Company Current Shortened
Accounts
23 October 2018 View
Appoint Person Director Company With Name Date
Officers
5 October 2018 View
Termination Director Company With Name Termination Date
Officers
5 October 2018 View
Change Account Reference Date Company Current Extended
Accounts
20 July 2018 View
Incorporation Company
Incorporation
10 July 2018 View

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