PSI - PAY LTD
D48/100Summary
PSI - PAY LTD is an active private limited company (company number 05899168) incorporated on 8 August 2006, registered in Horsham. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Accounts are on file at Companies House (full) but not yet parsed into this record.
There are 414 companies in financial intermediation not elsewhere classified in Surrey with filed accounts; the median reports net assets of £9,210 and is 12 years old.
Key dates
- Incorporated
- 8 August 200620 yrs ago
- First accounts due
- 8 May 20086741 days overdue
- Confirmation statement due
- 22 August 2027in 304 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 64999
- Financial intermediation not elsewhere classified
- Accounts type
- Full
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Firmoscan score
| 50 | Starting scoreEvery scored company starts here |
| +8 | EstablishedIncorporated 2006-08-08 (20 years) |
| −10 | Accounts overdueDue 2008-05-08 |
| 48 | Score, grade D |
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.
Ownership and control
- Mr Jonathan Amrani
- owns 50–75% of shares
- Mr Andrew Vincent Downes
- owns 25–50% of shares
- Mr Avraham Shaked
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Timeline
- Confirmation statement duein 304 days
- First accounts due6741 days overdue
- Incorporated
Similar companies in Surrey
- CSC CORPORATE FINANCE LIMITEDEast Grinstead · inc. Aug 2006
- IN PARTNERSHIP FINANCIAL ADVISERS LIMITEDHorsham · inc. Jul 2006
- (SMT) MONEY MATTERS LIMITEDPease Pottage · inc. Sept 2006
- NEOVATION FINANCE LIMITEDHants · inc. Oct 2006
- NKP INVESTMENTS LIMITEDReigate · inc. Jun 2006
- MULBERRY FINANCIAL LTDHorsham · inc. Oct 2006
All companies incorporated on 8 August 2006 · in Aug 2006.
Reminders for PSI - PAY LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.