Paysend Group Limited
- Active
- Incorporated on 4 Apr 2017
Reg Address: Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS, Scotland
- Summary The company with name "Paysend Group Limited" is a ltd and located in Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS. Paysend Group Limited is currently in active status and it was incorporated on 4 Apr 2017 (7 years 5 months 17 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Paysend Group Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Christoph Henry Mayer | Director | 15 Mar 2023 | German | Active |
| 2 | Francisco Javier Perez Sanchez | Director | 13 Jan 2022 | Spanish | Active |
| 3 | Humbert De Liedekerke Beaufort | Director | 9 Apr 2021 | Belgian | Resigned 15 Mar 2023 |
| 4 | William Mark Evans | Director | 23 Dec 2019 | Canadian | Active |
| 5 | William Mark Evans | Director | 23 Dec 2019 | Canadian | Active |
| 6 | Abdul Abdulkerimov | Director | 29 Jun 2018 | Cypriot | Active |
| 7 | Michael Anthony Fazio | Director | 29 Jun 2018 | American | Active |
| 8 | Abdul Abdulkerimov | Director | 29 Jun 2018 | British | Active |
| 9 | Michael Anthony Fazio | Director | 29 Jun 2018 | American | Active |
| 10 | Ronald Miller Millar | Director | 4 Apr 2017 | British | Active |
| 11 | Ronald Millar | Director | 4 Apr 2017 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mrs Elvira Abdulkerimova Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent | 30 Jun 2018 | British | Active |
| 2 | Mrs Elvira Abdulkerimova Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent | 30 Jun 2018 | British | Active |
| 3 | Mrs Elvira Abdulkerimova Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent | 30 Jun 2018 | British | Active |
| 4 | Mrs Elvira Abdulkerimova Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent | 30 Jun 2018 | British | Active |
| 5 | Mr Ronald Millar Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 4 Apr 2017 | British | Ceased 30 Jun 2018 |
| 6 | Mr Ronald Millar Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 4 Apr 2017 | British | Ceased 30 Jun 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Paysend Group Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - Updates | 26 Apr 2024 | Download PDF |
| 2 | Accounts - Group | 20 Feb 2024 | Download PDF |
| 3 | Confirmation Statement - Updates | 24 Apr 2023 | Download PDF |
| 4 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 7 Feb 2023 | Download PDF |
| 5 | Accounts - Group | 19 Jan 2023 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 20 Oct 2022 | Download PDF 2 Pages |
| 7 | Officers - Change Person Director Company With Change Date | 12 Jul 2022 | Download PDF 2 Pages |
| 8 | Officers - Change Person Director Company With Change Date | 12 Jul 2022 | Download PDF 2 Pages |
| 9 | Address - Change Registered Office Company With Date Old New | 20 Jun 2022 | Download PDF 1 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 3 Aug 2021 | Download PDF |
| 11 | Capital - Allotment Shares | 23 Jul 2021 | Download PDF |
| 12 | Capital - Allotment Shares | 23 Jul 2021 | Download PDF |
| 13 | Incorporation - Memorandum Articles | 21 Jul 2021 | Download PDF |
| 14 | Resolution | 21 Jul 2021 | Download PDF |
| 15 | Incorporation - Memorandum Articles | 21 Jul 2021 | Download PDF |
| 16 | Resolution | 21 Jul 2021 | Download PDF |
| 17 | Confirmation Statement - No Updates | 2 Jul 2021 | Download PDF |
| 18 | Address - Change Registered Office Company With Date Old New | 5 May 2021 | Download PDF |
| 19 | Capital - Allotment Shares | 5 Mar 2021 | Download PDF 4 Pages |
| 20 | Confirmation Statement - Second Filing Of Made Up Date | 5 Mar 2021 | Download PDF 9 Pages |
| 21 | Capital - Allotment Shares | 5 Mar 2021 | Download PDF 6 Pages |
| 22 | Accounts - Group | 18 Dec 2020 | Download PDF 31 Pages |
| 23 | Incorporation - Memorandum Articles | 10 Nov 2020 | Download PDF 40 Pages |
| 24 | Resolution | 10 Nov 2020 | Download PDF 1 Pages |
| 25 | Resolution | 27 Oct 2020 | Download PDF 1 Pages |
| 26 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 15 Oct 2020 | Download PDF 26 Pages |
| 27 | Resolution | 17 Sep 2020 | Download PDF 1 Pages |
| 28 | Confirmation Statement | 21 Apr 2020 | Download PDF 6 Pages |
| 29 | Resolution | 20 Jan 2020 | Download PDF 36 Pages |
| 30 | Capital - Allotment Shares | 20 Jan 2020 | Download PDF 4 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 14 Jan 2020 | Download PDF 2 Pages |
| 32 | Accounts - Group | 10 Jan 2020 | Download PDF 21 Pages |
| 33 | Persons With Significant Control - Change To A Person With Significant Control | 6 Nov 2019 | Download PDF 2 Pages |
| 34 | Capital - Alter Shares Subdivision | 1 Oct 2019 | Download PDF 6 Pages |
| 35 | Capital - Allotment Shares | 1 Oct 2019 | Download PDF 4 Pages |
| 36 | Resolution | 1 Oct 2019 | Download PDF 35 Pages |
| 37 | Resolution | 5 Aug 2019 | Download PDF 1 Pages |
| 38 | Resolution | 31 Jul 2019 | Download PDF 1 Pages |
| 39 | Resolution | 31 Jul 2019 | Download PDF 1 Pages |
| 40 | Capital - Allotment Shares | 29 Jul 2019 | Download PDF 4 Pages |
| 41 | Capital - Allotment Shares | 22 Jul 2019 | Download PDF 4 Pages |
| 42 | Resolution | 26 Jun 2019 | Download PDF 1 Pages |
| 43 | Resolution | 5 Apr 2019 | Download PDF 2 Pages |
| 44 | Capital - Allotment Shares | 5 Apr 2019 | Download PDF 4 Pages |
| 45 | Confirmation Statement - Updates | 5 Apr 2019 | Download PDF 6 Pages |
| 46 | Resolution | 5 Apr 2019 | Download PDF 2 Pages |
| 47 | Resolution | 15 Mar 2019 | Download PDF 3 Pages |
| 48 | Capital - Allotment Shares | 12 Mar 2019 | Download PDF 3 Pages |
| 49 | Accounts - Group | 16 Oct 2018 | Download PDF 26 Pages |
| 50 | Resolution | 29 Aug 2018 | Download PDF 1 Pages |
| 51 | Capital - Allotment Shares | 23 Aug 2018 | Download PDF 3 Pages |
| 52 | Resolution | 22 Aug 2018 | Download PDF 1 Pages |
| 53 | Capital - Allotment Shares | 20 Aug 2018 | Download PDF 3 Pages |
| 54 | Persons With Significant Control - Notification Of A Person With Significant Control | 2 Aug 2018 | Download PDF 2 Pages |
| 55 | Persons With Significant Control - Cessation Of A Person With Significant Control | 25 Jul 2018 | Download PDF 3 Pages |
| 56 | Officers - Appoint Person Director Company With Name Date | 25 Jul 2018 | Download PDF 2 Pages |
| 57 | Resolution | 17 Jul 2018 | Download PDF 35 Pages |
| 58 | Capital - Name Of Class Of Shares | 17 Jul 2018 | Download PDF 2 Pages |
| 59 | Capital - Allotment Shares | 17 Jul 2018 | Download PDF 8 Pages |
| 60 | Officers - Appoint Person Director Company With Name Date | 17 Jul 2018 | Download PDF 2 Pages |
| 61 | Capital - Allotment Shares | 1 Jun 2018 | Download PDF 3 Pages |
| 62 | Confirmation Statement - Updates | 10 Apr 2018 | Download PDF 4 Pages |
| 63 | Accounts - Change Account Reference Date Company Current Shortened | 4 Dec 2017 | Download PDF 1 Pages |
| 64 | Capital - Second Filing Allotment Shares | 1 Dec 2017 | Download PDF 7 Pages |
| 65 | Capital - Allotment Shares | 13 Nov 2017 | Download PDF 4 Pages |
| 66 | Capital - Allotment Shares | 17 Aug 2017 | Download PDF 4 Pages |
| 67 | Capital - Alter Shares Subdivision | 12 Jul 2017 | Download PDF 4 Pages |
| 68 | Capital - Allotment Shares | 12 Jul 2017 | Download PDF 4 Pages |
| 69 | Incorporation - Company | 4 Apr 2017 | Download PDF 44 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.