Do you have a dispute with a business?
Make it public
THE PAYMENT SYSTEMS REGULATOR LIMITED
12 ENDEAVOUR SQUARE, LONDON, E20 1JNCompany Number: 08970864
Incorporation date: 01-Apr-2014
Status: Active
Entity type: Private Limited Company
SIC codes:
84110 General public administration activities
84120 Regulation of health care, education, cultural and other social services, not incl. social security
84130 Regulation of and contribution to more efficient operation of businesses
SUMMARY
This company is 10 years old and is currently active. It is controlled by Financial Conduct Authority. The company has 9 active officers (directors or partners) who are or were officers of 29 other companies, 2 (6.9%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2024Accounts Filed: FULL (31-Mar-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Mar-2020 | GBP | ||||||
31-Mar-2019 | GBP | 14,086,000 | 1,585,000 | ||||
31-Mar-2018 | GBP | -3,005,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Mar-2020 | GBP | 9,587,000 | |||||||
31-Mar-2019 | GBP | 8,350,000 | 3,971,000 | ||||||
31-Mar-2018 | GBP | 9,561,000 | 2,386,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Sarah DAY | 18 May 2022 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Simon Marshall PEARCE | 01 Apr 2014 | 18 May 2022 | 0 - 1 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Lara Dimitrova, Dr STOIMENOVA | 07 Mar 2024 | Company Director | British | 5 - 1 | 0 (0.0%) | |
Active | Edward Stephen KNAPP | 18 Sep 2023 | Company Director | British | 4 - 3 | 0 (0.0%) | |
Active | Joanna Sarah WHITTINGTON | 01 Sep 2023 | Company Director | British | 3 - 1 | 0 (0.0%) | |
Active | Faith REYNOLDS | 12 Apr 2021 | Consultant | British | 3 - 0 | 0 (0.0%) | |
Active | Aidene Frances WALSH | 01 Jun 2020 | Non Executive Director | British | 3 - 6 | 2 (22.2%) | |
Active | Tommaso VALLETTI | 01 Apr 2020 | Professor Of Economics | Italian,British | 1 - 2 | 0 (0.0%) | |
Active | David GEALE | 14 Feb 2020 | Financial Services Regulator | British | 1 - 0 | 0 (0.0%) | |
Resigned | Louise BUCKLEY | 06 Apr 2019 | 09 Sep 2019 | Managing Director | British | 0 - 3 | 1 (33.3%) |
Active | Christopher John HEMSLEY | 06 Apr 2019 | Economist / Economic Regulation | British | 1 - 0 | 0 (0.0%) | |
Resigned | Nick Charles STACE | 01 Apr 2019 | 29 Jan 2020 | Ceo | British | 0 - 5 | 0 (0.0%) |
Resigned | Charles David RANDELL | 01 Apr 2018 | 01 Apr 2022 | Chairman | British | 0 - 2 | 0 (0.0%) |
Active | Simon Anthony RICKETTS | 01 Jul 2017 | Non-Executive Director | British | 1 - 4 | 1 (20.0%) | |
Resigned | Andrew, Dr BAILEY | 01 Jul 2016 | 13 Mar 2020 | Chief Executive Officer | British | 0 - 2 | 0 (0.0%) |
Resigned | Bradley, Sir FRIED | 01 Apr 2016 | 30 Jun 2018 | Investor | British | 12 - 27 | 6 (15.4%) |
Resigned | Noel Anthony Salvatore Stephen GORDON | 01 Apr 2016 | 31 Jul 2020 | Director | British | 1 - 6 | 2 (28.6%) |
Resigned | Hannah NIXON | 14 Jul 2014 | 05 Apr 2019 | Managing Director, Payment Systems Regulator | British | 2 - 1 | 0 (0.0%) |
Resigned | Amelia FLETCHER | 01 Apr 2014 | 31 Mar 2020 | Economist | British | 2 - 2 | 0 (0.0%) |
Resigned | John Guthrie GRIFFITH-JONES | 01 Apr 2014 | 31 Mar 2018 | Chairman-Fca | British | 0 - 2 | 0 (0.0%) |
Resigned | Brian Walter, Sir POMEROY | 01 Apr 2014 | 31 Mar 2016 | Non-Executive Director | British | 1 - 44 | 9 (20.0%) |
Resigned | Mary Louise STARKS | 01 Apr 2014 | 14 Jul 2014 | Director Of Competition | British | 0 - 4 | 0 (0.0%) |
Average tenure of active directors: 3.1 years
Average tenure of resigned directors: 3.0 years
Average active director Dissolution Rate: 4.7%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | |
---|---|---|---|
2016-04-01 | 2015-04-01 | ||
THE FINANCIAL CONDUCT AUTHORITY | ORDINARY | 1 100% | 1 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
THE PAYMENT SYSTEMS REGULATOR LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
84110 General public administration activities)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
COMMUNITY HEALTH PARTNERSHIPS LIMITED | SUITE 12B, MANCHESTER ONE, 53 PORTLAND STREET, MANCHESTER, ENGLAND, M1 3LD | 04220587 | 2018-03-31 | 354,217,000 | 10,057,000 | |
NSL LIMITED | RUTLAND HOUSE 8TH FLOOR, 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR | 06033060 | 2018-05-31 | 155,250,000 | 8,790,000 | |
BABCOCK AEROSPACE LIMITED | 33 WIGMORE STREET, LONDON, W1U 1QX | 03887962 | 2018-03-31 | 129,601,000 | 9,686,000 |
84220-Defence activities |
TOGETHER FOR CHILDREN SUNDERLAND LIMITED | CITY HALL FLOOR 2, PLATER WAY, SUNDERLAND, ENGLAND, SR1 3AA | 10085290 | 2018-03-31 | 102,088,135 | -3,147,000 |
85600-Educational support services 87900-Other residential care activities not elsewhere classified 88990-Other social work activities without accommodation not elsewhere classified |
BABCOCK FLAGSHIP LIMITED | 33 WIGMORE STREET, LONDON, W1U 1QX | 03086376 | 2018-03-31 | 47,578,000 | 9,037,000 |
84220-Defence activities |
ARVATO PUBLIC SECTOR SERVICES LIMITED | ONE, FLEET PLACE, LONDON, EC4M 7WS | 06546834 | 2017-12-31 | 38,470,000 | -1,717,000 | |
ACTIVE BELFAST LIMITED | NOEL MUNNIS C/O CHIEF EXECUTIVE'S DEPARTMENT, BELFAST CITY HALL, BELFAST, NORTHERN IRELAND, BT1 5GS | NI624891 | 2018-03-31 | 7,818,602 | 0 | |
M & M P HOUSING LTD | 5 IMPERIAL CRESCENT, DONCASTER, ENGLAND, DN2 5BU | 05880873 | 2018-07-31 | 274,609 | 0 |
87900-Other residential care activities not elsewhere classified |
JACKSON ROBERTS CONSULTING LIMITED | THE OLD VICARAGE MANOR LANE, CLIFTON UPON DUNSMORE, RUGBY, ENGLAND, CV23 0BS | 10266725 | 2018-07-31 | 255,225 | 0 | |
WANDSWORTH BC TRADING LIMITED | WANDSWORTH BOROUGH COUNCIL THE TOWN HALL, WANDSWORTH HIGH STREET, LONDON, ENGLAND, SW18 2PU | 09779593 | 2018-03-31 | 161,170 | 0 | |
ALP PROFESSIONAL SUPPORT LIMITED | NEW HOUSE, LLECHFAEN, BRECON, POWYS, UNITED KINGDOM, LD3 7SP | 10153494 | 2018-03-31 | 88,195 | 0 | |
DODERER RECRUITMENT SERVICES LIMITED | 10 STUDLEY ROGER, RIPON, ENGLAND, HG4 3AY | 09868395 | 2017-11-30 | 81,734 | 0 | |
P CARTON LIMITED | 449 ACKLAM ROAD, ACKLAM, MIDDLESBOROUGH, TS5 7HB | 04799561 | 2018-09-30 | 68,800 | 0 | |
ASTON MAHONEY LIMITED | 84 DROOPER DRIVE, BISHOPTON, STRATFORD UPON AVON, CV37 9GW | 09086878 | 2018-06-30 | 59,891 | 0 | |
NEKOCHAN LIMITED | 1 GERALD ROAD, BRISTOL, UNITED KINGDOM, BS3 2DN | 10426867 | 2018-10-31 | 44,903 | 0 | |
S CAMPBELL FINANCIAL SERVICES LIMITED | 7 WHINMOOR ROAD, LIVERPOOL, UNITED KINGDOM, L10 0AT | 10019390 | 2018-04-30 | 39,669 | 0 | |
ROBIN BEVERIDGE CONSULTING LTD | 2 PRINCES CLOSE, NEWCASTLE UPON TYNE, NE3 5AS | 08354835 | 2019-01-31 | 33,276 | 0 | |
FH EXEN LIMITED | 56 SPARROW FARM ROAD, STONELEIGH, EPSOM, UNITED KINGDOM, KT17 2JL | 09598179 | 2018-05-31 | 28,800 | 0 | |
DAVEBIGGS LIMITED | 22 GODSTONE ROAD, OXTED, SURREY, UNITED KINGDOM, RH8 9JT | 09414121 | 2019-06-30 | 26,654 | 0 | |
MKB BUSINESS SOLUTIONS LIMITED | FLAT 4, 130 NORTHWOLD ROAD, LONDON, ENGLAND, E5 8RA | 10341649 | 2017-08-31 | 25,500 | 0 | |
CLOISTERS (UK) LIMITED | 27 HALLCROFT WAY, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8UN | 04975478 | 2018-12-31 | 22,595 | 0 |
85310-General secondary education 85320-Technical and vocational secondary education 85421-First-degree level higher education |
RATTLE MOUNTAIN LIMITED | 2 KINGS CORNER, WINTERTON-ON-SEA, GREAT YARMOUTH, ENGLAND, NR29 4DD | 09242203 | 2017-09-30 | 17,062 | 0 | |
LAW OFFICE BRODNICCY LTD. | 5 RED LION COURT 5 RED LION COURT, ALEXANDRA ROAD, HOUNSLOW, TW3 1JS | 08798653 | 2018-12-31 | 10,361 | 0 | |
FOTO CELL LIMITED | 8 SOUTHGATE AVENUE, FELTHAM, MIDDLESEX, TW13 4RX | 09140391 | 2018-07-31 | 9,200 | 0 | |
HAVERSON CONSULTING LIMITED | 6 SOUTHDOWN CLOSE, HORSHAM, WEST SUSSEX, RH12 4LD | 06940218 | 2017-06-30 | 2,656 | 0 | |
PRATIBHA MISTRY LTD | 63A ALDENHAM AVENUE, RADLETT, ENGLAND, WD7 8JA | 08363943 | 2018-12-31 | 432 | 0 | |
INEZ FINANCIAL CONSULTANCY LIMITED | 10 STUDLAND ROAD, LONDON, SE26 5NH | 08272074 | 2018-03-31 | 0 | 0 | |
ARVATO GOVERNMENT SERVICES LIMITED | ONE, FLEET PLACE, LONDON, EC4M 7WS | 05429280 | 0000-00-00 | 0 | 0 | |
NUCLEAR LIABILITIES FUND LIMITED | CITYPOINT, 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD | SC164685 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
THE PAYMENT SYSTEMS REGULATOR LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.6% | 2.5% | 4.9% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.8% | 4.4% | 8.7% | Medium |