CMS PAYMENTS INTELLIGENCE LIMITED
Company details
- Registered name
- CMS PAYMENTS INTELLIGENCE LIMITED
- Company number
- 07740859
- Registered office
- SUITE 4FO4 OXFORD PLACE, 61 OXFORD STREET, MANCHESTER, GREATER MANCHESTER, M1 6EQ · 7 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 15 August 2011
- Status
- Active
- Age
- 15 years
- Previous names
- CASH MANAGEMENT SOLUTIONS LIMITED (to 24 Jul 2013)
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 29 Aug 2026
- Confirmation statement — last
- 15 Aug 2025
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.
- The confirmation statement was due on 29 August 2026 (15 days overdue).
- 2 of 4 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 9 resigned
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/03/2021 | Charge registered | — | A registered charge |
| 31/03/2021 | Charge registered | — | A registered charge |
| 03/03/2021 | Person with significant control ceased | Mr Brendan Doyle | — |
| 03/03/2021 | Person with significant control added | — | Cmspi Bidco Limited |
| 03/03/2021 | Director resigned | MATTHEWSON, Alistair James Christopher | — |
| 03/03/2021 | Director resigned | HODGSON, Robin Granville, Lord | — |
| 03/03/2021 | Director resigned | GOLDING, Andrew Neil | — |
| 03/03/2021 | Director resigned | ASHALL, Wayne | — |
| 03/03/2021 | Director resigned | APPLEBY, Samuel Rogerson | — |
| 30/09/2020 | Director resigned | SHAW, Matthew Phillip | — |
| 01/05/2020 | Director appointed | — | MATTHEWSON, Alistair James Christopher |
| 31/01/2020 | Charge registered | — | A registered charge |
| 31/01/2020 | Director appointed | — | TALLAR, Karolina Malgorzata |
| 12/06/2019 | Director resigned | STEELE, Jonathan Anthoney Owen | — |
| 12/06/2019 | Secretary resigned | STEELE, Jonathan | — |
| 01/05/2019 | Director appointed | — | ASHALL, Wayne |
| 30/04/2019 | Director resigned | COMBES, Alistair Morton | — |
| 01/05/2018 | Director appointed | — | SHAW, Matthew Phillip |
| 01/05/2016 | Director appointed | — | STEELE, Jonathan Anthoney Owen |
| 01/05/2016 | Director appointed | — | KYNE, Richard John |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Revenue | 4,797 ▼ 23.6% | 6,276 |
| Profit / (loss) before tax | 22,340 ▲ 7.5% | 20,780 |
| Total assets less current liabilities | 59,600 ▲ 43.3% | 41,595 |
| Net assets | 59,541 ▲ 43.3% | 41,563 |
| Employees (avg) | 45 ▲ 7.1% | 42 |
Documents for CMS PAYMENTS INTELLIGENCE 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.
Filing history
Most recent filings
Charges
2 outstanding · 2 satisfied
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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About CMS PAYMENTS INTELLIGENCE LIMITED (07740859)
CMS PAYMENTS INTELLIGENCE LIMITED is a private limited company incorporated on 15 August 2011 and registered in the United Kingdom under company number 07740859. Its registered office is at SUITE 4FO4 OXFORD PLACE, 61 OXFORD STREET, MANCHESTER, GREATER MANCHESTER, M1 6EQ. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 30 April 2025. 13 active officers are on record , and the person with significant control is Cmspi Bidco Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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