PAYSEND PLC
Company number SC376020 · Active · Edinburgh EH4 2HS
PAYSEND PLC is an active private limited company (company number SC376020) incorporated on 31 March 2010, registered in Edinburgh. 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 167 companies in financial intermediation not elsewhere classified in Edinburgh with filed accounts; the median reports net assets of £9,943 and is 11 years old.
Key dates
- Incorporated
- 31 March 2010
- First accounts due
- 31 December 2011 — 5405 days overdue
- Confirmation statement due
- 14 April 2027 — in 178 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: 48/100 (grade D)
- +8 Established — Incorporated 2010-03-31 (17 years)
- -10 Accounts overdue — Due 2011-12-31
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Paysend Group Limited (corporate entity, Scotland) — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors; has significant influence or control · since 14 August 2017
- Mr Sarmad Harake — owns 75–100% of shares; holds 75–100% of voting rights · since 9 November 2016 · ceased 14 August 2017
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in Edinburgh
Same activity (financial intermediation not elsewhere classified), closest in incorporation date.
- KILGOUR WEALTH MANAGEMENT LIMITED — Loanhead, inc. Mar 2010
- MCARDLE CONSULTANTS LIMITED — Balerno, inc. Apr 2010
- KEYSIDE PROPERTIES (SCOTLAND) LTD — Bathgate, inc. Mar 2010
- LOVE ELECTRIC FINANCIAL SERVICES LTD — Edinburgh, inc. Mar 2010
- GCP III FP LIMITED — Edinburgh, inc. Apr 2010
- GROWTH CAPITAL PARTNERS GP LIMITED — Edinburgh, inc. Apr 2010
Reminders for PAYSEND PLC
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.