PAYMENT CARD SOLUTIONS (UK) LIMITED
Company details
- Registered name
- PAYMENT CARD SOLUTIONS (UK) LIMITED
- Company number
- 05941947
- Registered office
- 12-18 GROSVENOR GARDENS, LONDON, SW1W 0DH, ENGLAND · 148 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 September 2006
- Status
- Active
- Age
- 19 years
- Nature of business (SIC)
- 62090 — Other information technology service activities · 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 14 Jul 2027
- Confirmation statement — last
- 30 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/12/2022 | Person with significant control ceased | Mr Robert William Anderson | — |
| 29/12/2022 | Person with significant control ceased | Mr Paul Swinton | — |
| 27/04/2016 | Person with significant control added | — | Payment Card Solutions Group Ltd |
| 27/04/2016 | Person with significant control added | — | Mr Robert William Anderson |
| 27/04/2016 | Person with significant control added | — | Mr Paul Swinton |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Profit / (loss) before tax | 865 ▼ 53.0% | 1,839 |
| Total assets less current liabilities | 7,172 ▲ 23.7% | 5,797 |
| Net assets | 7,108 ▲ 23.1% | 5,772 |
| Employees (avg) | 88 ▲ 31.3% | 67 |
Documents for PAYMENT CARD SOLUTIONS (UK) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About PAYMENT CARD SOLUTIONS (UK) LIMITED (05941947)
PAYMENT CARD SOLUTIONS (UK) LIMITED is a private limited company incorporated on 20 September 2006 and registered in the United Kingdom under company number 05941947. Its registered office is at 12-18 GROSVENOR GARDENS, LONDON, SW1W 0DH, ENGLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Paul Swinton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Other information technology service activities across UK registers
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