THE PAYMENT SYSTEMS REGULATOR LIMITED

12 ENDEAVOUR SQUARE, LONDON, E20 1JN

Company 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-2024
Accounts 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**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 10 (0.0%)
Active Edward Stephen KNAPP 18 Sep 2023 Company Director British 4 - 30 (0.0%)
Active Joanna Sarah WHITTINGTON 01 Sep 2023 Company Director British 3 - 10 (0.0%)
Active Faith REYNOLDS 12 Apr 2021 Consultant British 3 - 00 (0.0%)
Active Aidene Frances WALSH 01 Jun 2020 Non Executive Director British 3 - 62 (22.2%)
Active Tommaso VALLETTI 01 Apr 2020 Professor Of Economics Italian,British 1 - 20 (0.0%)
Active David GEALE 14 Feb 2020 Financial Services Regulator British 1 - 00 (0.0%)
Resigned Louise BUCKLEY 06 Apr 2019 09 Sep 2019 Managing Director British 0 - 31 (33.3%)
Active Christopher John HEMSLEY 06 Apr 2019 Economist / Economic Regulation British 1 - 00 (0.0%)
Resigned Nick Charles STACE 01 Apr 2019 29 Jan 2020 Ceo British 0 - 50 (0.0%)
Resigned Charles David RANDELL 01 Apr 2018 01 Apr 2022 Chairman British 0 - 20 (0.0%)
Active Simon Anthony RICKETTS 01 Jul 2017 Non-Executive Director British 1 - 41 (20.0%)
Resigned Andrew, Dr BAILEY 01 Jul 2016 13 Mar 2020 Chief Executive Officer British 0 - 20 (0.0%)
Resigned Bradley, Sir FRIED 01 Apr 2016 30 Jun 2018 Investor British 12 - 276 (15.4%)
Resigned Noel Anthony Salvatore Stephen GORDON 01 Apr 2016 31 Jul 2020 Director British 1 - 62 (28.6%)
Resigned Hannah NIXON 14 Jul 2014 05 Apr 2019 Managing Director, Payment Systems Regulator British 2 - 10 (0.0%)
Resigned Amelia FLETCHER 01 Apr 2014 31 Mar 2020 Economist British 2 - 20 (0.0%)
Resigned John Guthrie GRIFFITH-JONES 01 Apr 2014 31 Mar 2018 Chairman-Fca British 0 - 20 (0.0%)
Resigned Brian Walter, Sir POMEROY 01 Apr 2014 31 Mar 2016 Non-Executive Director British 1 - 449 (20.0%)
Resigned Mary Louise STARKS 01 Apr 2014 14 Jul 2014 Director Of Competition British 0 - 40 (0.0%)
Number of active directors: 9
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

Name
 
F&C INVESTMENT TRUST PLC (00012901) - Active
LLOYDS UDT LEASING LIMITED (00665240) - Active
CARDNET MERCHANT SERVICES LIMITED (00735844) - Active
UDT BUDGET LEASING LIMITED (00750062) - Liquidation
THE FINANCIAL CONDUCT AUTHORITY (01920623) - Active
PORTSMOUTH WATER LIMITED (02536455) - Active
CITICOURT & CO LIMITED (02649752) - Active
UK COUNCIL FOR ELECTRONIC BUSINESS (02971100) - Active
MATTIOLI WOODS PLC (03140521) - Active
OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED (03694885) - Dissolved
REFORM RESEARCH TRUST. (05064109) - Active
SOUTHERN GAS NETWORKS PLC (05167021) - Active
RISKONNECT ACTIVE RISK GROUP LIMITED (05424046) - Active
ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED (06686268) - Active
TEN LIFESTYLE GROUP PLC (08259177) - Active
THE PAYMENT SYSTEMS REGULATOR LIMITED (08970864) - Active
THE KITE ACADEMY TRUST (09785186) - Active
REDWOOD BANK LIMITED (09872265) - Active
COMPLEXITY ANALYTICS LIMITED (10248991) - Active
CHALCOT SQUARE HOUSE LTD (10371735) - Active
AMKEW LTD (10608249) - Active
BANKING COMPETITION REMEDIES LIMITED (11001491) - Active
EAST WEST RAILWAY COMPANY LIMITED (11072935) - Active
DEVON FIELDS CONSULTING LTD (11221375) - Active
FAIR4ALL FINANCE LIMITED (11810533) - Active
SIGMA ECONOMICS LTD (12740430) - Active
SIMULNOVA SOFTWARE LIMITED (14702500) - Active
POSSIBILITY+ LIMITED (15205085) - Active
GLOSSTRIPS LIMITED (SC053015) - Liquidation
SCOTLAND GAS NETWORKS PLC (SC264065) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-04-012015-04-01
THE FINANCIAL CONDUCT AUTHORITYORDINARY1
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
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